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SULTAN SALEH AIDA AIDA ZABIN

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Yemen
Nationality
Yemen
Date of birth
1986-02-05T00:00:00.000Z
Place of birth
Razih District, Sa’dah Governorate, Yemen
Role
(1) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen (2) Brigadier

Also known as

Aliases
Abu Sagar Zabin · Abu Saqar Zabin · SULTAN SALEH AIDA AIDA ZABIN · SULTAN SALEH AIDA AIDA ZABIN; سلطان صالح عيضة عيضة زابن; スルタン・サーレハ・アイダアイダ・ザービン

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Yemen UK OFSI: Yemen (YEM0006) Yemen 25/02/2021 source ↗
UN_SC UN-Yemen UN SC: Yemen Yemen 25/02/2021 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 4

UN_SCUK_OFSIZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.