Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SULTAN SALEH AIDA AIDA ZABIN · SULTAN ZABIN · Sultan Saleh Aida Aida Zabin · Sultan Salekh Aida Aida Zabin · Sultan Zabin · | [sources] | |||
Other name | Abu Sagar Zabin · Abu Saqar Zabin · Abu Saqar Zabin, · Abu Saqer Zabin · SULTAN SALEH AIDA AIDA ZABIN · | [sources] | |||
Weak alias | Abu Sagar · Abu Sagar Zabin · Abu Saqar · Abu Saqar Zabin · (a)アブー・サーカル・ザービン(Abu Saqar Zabin) · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Razeh, province de Saada · District de Razeh, province de Saada : YÉMEN · Razih District, Sa'dah Governorate · Razih District, Sa'dah Governorate Yemen · Razih District, Sa'dah Governorate, Yemen · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
Country of birth | Yemen | [sources] | |||
First name | Abu · SULTAN · Sultan · ابو · سلطان | [sources] | |||
ID Number | 10010095104 · 20322 · 20432 · 20432 (військовий ідентифікаційний номер Ємену) · イエメン国民識別番号:10010095104(2013年12月26日発行) · | [sources] | |||
Last name | SULTAN SALEH AIDA AIDA ZABIN · ZABIN · Zaben · Zabin · Zabinye · | [sources] | |||
Middle name | AIDA AIDA · Aida Aida · Saleh · Saleh Aida Aida · Saqer · | [sources] | |||
Passport number | 20432 | [sources] | |||
Second name | Aida Aida · SALEH · Sagar · Saleh · Saqar · | [sources] | |||
Tax Number | 10010095104 | [sources] | |||
Position | Brigadier · Directeur ou Directeur général du département d'enquêtes criminelles (CID), ministère de l'intérieur basé à Sanaa, YEMEN · Directeur ou Directeur général du département d'enquêtes criminelles (CID), ministère de l'intérieur basé à Sanaa, YEMEN, Brigadier · Director of the Criminal Investigation Department (CID) in Sanaa · Director, or General Manager of the Criminal Investigation Department (CID), Sana'a based ministry of interior, in Sana'a, Yemen · | [sources] | |||
Address | SANA'A, YEM · Sana'a · Sana'a, Yemen · Sanaa · Sanaa Yemen · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ch-seco-44632
· NK-NR8kru6uEyNmnCeB5xbATA
· ofac-30624
· zafic-685-sultan-saleh-aida-aida-zabin
· ua-sfms-1633
· ua-nsdc-15779-sultan-saleh-aida-aida-zabin
· usgsa-s4mrh2k4n
· gb-fcdo-yem0006
· eu-tb-logical-128086
· zafic-682
· zafic-19875
· unsc-6908856
· fr-ga-3485
· au-dfat-6263-sultan-saleh-aida-aida-zabin
· NK-PwGquFFpMtmE32gRrMKAp6
· eu-fsf-eu-6211-0
· gb-hmt-14064
· ja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
· mc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sana'a · Sana'a, Yemen · Sanaa, Yemen · Sana’a, Yemen · | Yemen |