Sultan ZABIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
GLOMAG YEMEN |
| Date of publication | 11.12.2020 |
Names (8)
| Last name/Name | ZABIN |
|---|---|
| First name/Name | Sultan |
| Full name/Name | Sultan ZABIN |
| Type | Name |
| Last name/Name | SAQAR, Abu |
|---|---|
| Full name/Name | SAQAR, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZABIN |
|---|---|
| First name/Name | Sultan Saleh Aida Aida |
| Full name/Name | Sultan Saleh Aida Aida ZABIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZABINYE |
|---|---|
| First name/Name | Sultan |
| Full name/Name | Sultan ZABINYE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZABIN |
|---|---|
| First name/Name | Abu Saqer |
| Full name/Name | Abu Saqer ZABIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZABIN |
|---|---|
| First name/Name | Sultan Saleh |
| Full name/Name | Sultan Saleh ZABIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZABEN |
|---|---|
| First name/Name | Sultan |
| Full name/Name | Sultan ZABEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAGAR, Abu |
|---|---|
| Full name/Name | SAGAR, Abu |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| City | Sana'a |
|---|---|
| Country | Yemen |
| Full address | Sana'a, Yemen |
Birth data (2)
| Place | Razih District, Sana'a, Yemen |
|---|---|
| Country | Yemen |
| Birthdate |
|---|
Identification documents (2)
| Type | Identification Number: 20322 |
|---|---|
| Country | Yemen |
| Type | National ID No.: 10010095104 |
|---|---|
| Country | Yemen |
Historical data
No records
Updated: 26.10.2025. 20:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.