amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SULTAN; SALEH; AIDA AIDA; ZABIN; N; Abu Saqar Zabin; PE; aka; 2; Abu Sagar Zabin; PE; aka; 2

SULTAN; SALEH; AIDA AIDA; ZABIN; N; Abu Saqar Zabin; PE; aka; 2; Abu Sagar Zabin; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Yemen
Date of birth
5 Feb. 1986
Place of birth
Razih District, Sa’dah Governorate, Yemen

Also known as

Aliases
Abu Sagar Zabin · Abu Saqar Zabin · AIDA AIDA · aka · PE · SALEH · SULTAN · ZABIN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/04/2021 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.