Type | Person | [sources] |
---|---|---|
Name | SULTAN SALEH AIDA AIDA ZABIN · Sultan Aida Aida Zabin · Sultan Saleh Aida Aida Zabin · Sultan Zabin · ZABIN, Sultan · 2 more... | [sources] |
Other name | Abu Sagar Zabin · Abu Saqar Zabin · Abu Saqer Zabin · Sultan Saleh Aida Aida Zabin · Sultan Saleh Zabin · 6 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 · Razih District, Sana'a, Yemen · Razih District, Sa’dah Governorate · Razih District, Sa’dah Governorate, Yemen · 1 more... | [sources] |
Gender | male | [sources] |
Nationality | Yemen | [sources] |
Country | 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] |
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 · 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 · 3 more... | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Designation: a) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen b) Brigadier. National identification no.: na a) Yemen national identification number: 10010095104, issued on 26 December 2013 b) Yemen military identification number: 20432 (issued in 2018). Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and of use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.
Date of UN designation: 25.2.2021
Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen
Sultan Saleh Aida Aida Zabin was designated for sanctions on 25 February 2021 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015), as meeting the designation criteria set out in paragraphs 17 and 18 of resolution 2140 (2014).
Brigadier
Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.
Date of UN designation: 25.2.2021
Date of UN designation: 25.2.2021
Sultan Saleh Aida Aida Zabin s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme au Yémen.SSultan Saleh Aida Aida Zabin est le directeur du service des enquêtes pénales à Sanaa. Il a joué un rôle de premier plan dans une politique d'intimidation et de recours systématique à l'arrestation, à la détention, à la torture, à la violence sexuelle et au viol à l'encontre de femmes actives au niveau politique. Zabin, en tant que directeur du service des enquêtes pénales, est directement responsable ou, en vertu de son autorité, responsable et complice de l'utilisation de plusieurs lieux de détention, y compris l'assignation à résidence, les commissariats de police, les prisons et centres de détention officiels, ainsi que les centres de détention non divulgués. Sur ces sites, des femmes, dont au moins une mineure, ont été victimes de disparitions forcées, interrogées à plusieurs reprises, violées, torturées, privées d'un traitement médical en temps voulu et soumises au travail forcé. Zabin lui-même a commis directement des actes de torture dans certains cas
Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.
スルタン・サーレハ・アイダアイダ・ザービンは、適用される国際人道法の違反及びイエメンにおける人権侵害を含め、イエメンの平和、安全及び安定を脅かす行為に関わってきた。 ザービンは、政治活動を行う女性に対する脅迫、並びに組織的な逮捕、拘禁、拷問、性的暴力及び強姦の実行政策において重要な役割を担ってきた。CID の局長としてザービンは、自宅軟禁、警察署、正式な刑務所、拘置所及び秘密に付された拘置所を含む複数の拘禁場所の使用に関し、直接責任を負い、又は、同人の権限により責任を負うとともに、共犯している。これらの場所では、少なくとも1 名の未成年者を含む女性が強制的に失踪させられ、繰り返し尋問され、強姦され、拷問され、適時の治療を拒否され、強制労働させられた。ザービン自身が直接拷問を加えた場合もあった。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.
Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.
Address | ||
---|---|---|
Full address | Country | |
Sanaa Yemen | - | |
Sana'a · Sana'a, Yemen · Sanaa · Sana’a · 2 more... | Yemen | |
Sana'a | Yemen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
zafic-685-sultan-saleh-aida-aida-zabin
· eu-fsf-eu-6211-0
· gb-hmt-14064
· fr-ga-3485
· unsc-6908856
· au-dfat-6263-sultan-saleh-aida-aida-zabin
· zafic-682
· ch-seco-44632
· eu-tb-logical-128086
· NK-PwGquFFpMtmE32gRrMKAp6
· ofac-30624
· ja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
· ua-sfms-1633
· NK-NR8kru6uEyNmnCeB5xbATA
· zafic-19875
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