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Sultan Saleh Aida Aida Zabin

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceYEM-
MonacoLa Principauté de Monaco---
-United Nations Security CouncilYemen-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex-
United KingdomOffice of Financial Sanctions Implementation · UNYemen-
AustraliaDepartment of Foreign Affairs and Trade2140 (Yemen)-
United States of AmericaTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UNThe Yemen (Sanctions) (EU Exit) Regulations 2020-
United States of AmericaTREAS-OFACReciprocal-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2140 (2014))-
United States of AmericaOffice of Foreign Assets ControlSDN List--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionYEM-
United States of AmericaTREAS-OFACReciprocal-
South AfricaFinancial Intelligence Centre---
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2021/397 du 05/03/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · Résolution 2564 (2021) (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · décision du comité des sanctions des Nations unies du 05/04/2021- (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · décision du comité des sanctions des Nations unies du 25/02/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)--
UkraineNational Security and Defense Council555/2021-
JapanMinistry of Financeイエメン共和国における平和等を脅かす活動に関与した者等-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
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