Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SULTAN SALEH AIDA AIDA ZABIN · Sultan Saleh Aida Aida Zabin · Sultan Salekh Aida Aida Zabin · Sultan Zabin · ZABIN, Sultan · 3 more... | [sources] | |||
Other name | Abu Sagar Zabin · Abu Saqar Zabin · Abu Saqer Zabin · SULTAN SALEH AIDA AIDA ZABIN · Sultan Saleh Aida Aida Zabin · 7 more... | [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) · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Razeh, province de Saada · Razih District, Sa'dah Governorate, Yemen · Razih District, Sana'a, Yemen · Razih District, Sa’dah Governorate, Yemen · イエメン、サアダ県、ラジーハ地区 | [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 · 10010095104; 20432 · 20322 · 20432 · イエメン国民識別番号:10010095104(2013年12月26日発行) · 1 more... | [sources] | |||
INN | 10010095104 | [sources] | |||
Last name | SULTAN SALEH AIDA AIDA ZABIN · ZABIN · Zaben · Zabin · Zabinye · 1 more... | [sources] | |||
Middle name | AIDA AIDA · Aida Aida · ZABIN | [sources] | |||
Passport number | National Identification Number, 10010095104, National Identification Number, 20432 | [sources] | |||
Second name | Aida Aida · SALEH · Saleh · صالح · عيضة عيضة | [sources] | |||
Position | Brigadier · Directeur ou Directeur général du département d'enquêtes criminelles (CID), ministère de l'intérieur basé à Sanaa, YEMEN · 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 · Director, or General Manager, of the Criminal Investigation Department (CID), Sanaa based ministry of interior, in Sanaa, Yemen · 5 more... | [sources] | |||
Address | Sana'a · Sana’a, Yemen · місто Сана, Ємен | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
fr-ga-3485
· NK-NR8kru6uEyNmnCeB5xbATA
· au-dfat-6263-sultan-saleh-aida-aida-zabin
· ch-seco-44632
· eu-tb-logical-128086
· ofac-30624
· zafic-682
· unsc-6908856
· zafic-19875
· ja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
· zafic-685-sultan-saleh-aida-aida-zabin
· NK-PwGquFFpMtmE32gRrMKAp6
· ua-sfms-1633
· eu-fsf-eu-6211-0
· gb-hmt-14064
· ua-nsdc-15779-sultan-saleh-aida-aida-zabin
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Sana'a · Sana'a, Yemen · Sanaa · Sanaa Yemen · 2 more... | Yemen | |
Sana'a | Yemen |