SULTAN; SALEH; AIDA

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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 · Abu Sagar Zabin · Abu Saqar Zabin · Abu Saqer · Abu Saqer ZABIN · AIDA AIDA · aka · PE · SAGAR · SAGAR, Abu · SALEH · SAQAR · SAQAR, Abu · Sultan · SULTAN · Sultan Saleh · Sultan Saleh Aida Aida · Sultan Saleh Aida Aida Zabin · Sultan Saleh Aida Aida ZABIN · SULTAN; SALEH; AIDA AIDA; ZABIN; N; Abu Saqar Zabin; PE; aka; 2; Abu Sagar Zabin; PE; aka; 2 · 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 · Sultan Saleh ZABIN · Sultan ZABEN · Sultan Zabin · Sultan ZABINYE · ZABEN · ZABIN · ZABIN, Sultan · ZABINYE · زابن · سلطان · سلطان صالح عيضة عيضة زابن · صالح · عيضة عيضة

Designation timeline · 7

25 Feb 2021 — Added to UK OFSI UK-Yemen — UK OFSI: Yemen (YEM0006) Yemen publisher record ↗
25 Feb 2021 — Added to UN Security Council UN-Yemen — UN SC: Yemen Yemen publisher record ↗
3 Mar 2021 — Added to Switzerland SECO CH-Yemen — CH SECO: Yemen Yemen publisher record ↗
6 Apr 2021 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
8 Apr 2021 — Added to AU DFAT AU-2140 (Yemen) — AU DFAT: 2140 (Yemen) Yemen publisher record ↗
Undated — Added to OFAC SDN YEMEN — OFAC SDN: YEMEN publisher record ↗
Undated — Added to OFAC SDN GLOMAG — OFAC SDN: GLOMAG publisher record ↗

Sanctions programs · 10

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-2140 (Yemen)	AU DFAT: 2140 (Yemen)	Yemen	08/04/2021	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	06/04/2021	source ↗
CH_SECO	CH-Yemen	CH SECO: Yemen	Yemen	03/03/2021	source ↗
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 ↗
OFAC_SDN	YEMEN	OFAC SDN: YEMEN		—	source ↗
OFAC_SDN	GLOMAG	OFAC SDN: GLOMAG		—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗

Listed on · 9

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATUS_TRADE_CSLZA_FIC_SANCTIONSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.