Lists of sanctions
18.118.255.249
28.10.2024 10:49:58

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 ZABINYE
First name/Name Sultan
Full name/Name Sultan ZABINYE
Type Alias
Quality Strong
Last name/Name ZABEN
First name/Name Sultan
Full name/Name Sultan ZABEN
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 ZABIN
First name/Name Sultan Saleh Aida Aida
Full name/Name Sultan Saleh Aida Aida ZABIN
Type Alias
Quality Strong
Last name/Name SAQAR, Abu
Full name/Name SAQAR, Abu
Type Alias
Quality Weak
Last name/Name SAGAR, Abu
Full name/Name SAGAR, Abu
Type Alias
Quality Weak
Last name/Name ZABIN
First name/Name Abu Saqer
Full name/Name Abu Saqer ZABIN
Type Alias
Quality Strong

Citizenships (1)

Country YE

Addresses (1)

City Sana'a
Country YE
Full address Sana'a, Yemen

Birth data (2)

Birthdate
Place Razih District, Sana'a, Yemen
Country YE

Identification documents (2)

Type National ID No.: 10010095104
Country YE
Type Identification Number: 20322
Country YE

Historical data

No records
Updated: 28.10.2024. 10:15
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