Statements: SULTAN ZABEN

Canonical ID: NK-VaSEFbSueN77R7QKqMiDvN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSana'a, Yemenenggb_fcdo_sanctionsgb-fcdo-yem0006
Person:addressSana'a, Yemench_seco_sanctionsch-seco-44632
Person:addressSanaa Yemenza_fic_sanctionszafic-685-sultan-saleh-aida-aida-zabin
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr608
Person:addressSana'aengus_ofac_sdnofac-30624
Person:addressイエメン、サナアjpnjp_mof_sanctionsja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr609
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr3sy
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr3sx
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr60b
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr3sv
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrh2k4n
Person:addressSana’a, Yemenua_sfms_blacklistua-sfms-1633
Person:addressSana’a, Yemenun_sc_sanctionsunsc-6908856
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr60c
LegalEntity:addressSana’a Yementw_shtctw-shtc-ecc23f062843050d11ee447ddf887a4d72b52af1
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr3sw
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr607
Person:addressSana'a, Yemenau_dfat_sanctionsau-dfat-6263-sultan-saleh-aida-aida-zabin
Person:addressмісто Сана, Єменukrua_nsdc_sanctionsua-nsdc-15779-sultan-saleh-aida-aida-zabin
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr3sz
Person:addressSana'aenggb_hmt_sanctionsgb-hmt-14064
Person:addressSanaafrafr_tresor_gels_avoirfr-ga-3485
Person:addressEntityaddr-ac12b1e1c235613f13343b7383d5d3ad8ce98e1aau_dfat_sanctionsau-dfat-6263-sultan-saleh-aida-aida-zabin
Person:addressEntityaddr-37cc47452a7ff556dbd13eb5803ef684562f0405un_sc_sanctionsunsc-6908856
Person:addressEntityaddr-f0e93dc67820e9fa274b6671b3889ea809704d29engus_ofac_sdnofac-30624
Person:addressEntityaddr-37cc47452a7ff556dbd13eb5803ef684562f0405ch_seco_sanctionsch-seco-44632
Person:addressEntityaddr-c35176664b665bbd57e79c65c73b2e86cee0d543jpnjp_mof_sanctionsja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
Person:addressEntityaddr-f7c11805a61b2904710867524e60bd6b257988cbenggb_hmt_sanctionsgb-hmt-14064
Person:aliasSultan Saleh Aida Aida Zabinengus_ofac_sdnofac-30624
Person:aliasAbu Saqer Zabinengus_ofac_sdnofac-30624
Person:aliasSultan Zabinyeengus_ofac_sdnofac-30624
Person:aliasابو صقر زابنaraus_ofac_sdnofac-30624
Person:aliasAbu Sagar Zabinfrafr_tresor_gels_avoirfr-ga-3485
Person:aliasSultan Saleh Zabinengus_ofac_sdnofac-30624
Person:aliasSultan Zabenengus_ofac_sdnofac-30624
Person:aliasسلطان صالح عيضة عيضة زابنarach_seco_sanctionsch-seco-44632
Person:aliasAbu Sagar Zabinau_dfat_sanctionsau-dfat-6263-sultan-saleh-aida-aida-zabin
Person:aliasAbu Saqar Zabinfrafr_tresor_gels_avoirfr-ga-3485
LegalEntity:aliasAbu Sagar Zabintw_shtctw-shtc-ecc23f062843050d11ee447ddf887a4d72b52af1
LegalEntity:aliasAbu Saqar Zabintw_shtctw-shtc-ecc23f062843050d11ee447ddf887a4d72b52af1
Person:aliasAbu Saqar Zabinenggb_fcdo_sanctionsgb-fcdo-yem0006
Person:aliasAbu Sagar Zabinenggb_fcdo_sanctionsgb-fcdo-yem0006
Person:aliasسلطان صالح عيضة عيضة زابنenggb_hmt_sanctionsgb-hmt-14064
Person:aliasSultan Salekh Aida Aida Zabinua_nsdc_sanctionsua-nsdc-15779-sultan-saleh-aida-aida-zabin
Person:aliasAbu Sagar Zabinza_fic_sanctionszafic-685-sultan-saleh-aida-aida-zabin
Person:aliasسلطان صالح عيضة عيضة زابنau_dfat_sanctionsau-dfat-6263-sultan-saleh-aida-aida-zabin
Person:aliasAbu Saqar Zabinza_fic_sanctionszafic-685-sultan-saleh-aida-aida-zabin
Person:aliasAbu Sagar Zabinframc_fund_freezesmc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0
Person:aliasسلطان صالح عیضة عیضة زابنaraus_ofac_sdnofac-30624
Person:aliasAbu Saqar Zabinframc_fund_freezesmc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0
Person:aliasAbu Saqar Zabinau_dfat_sanctionsau-dfat-6263-sultan-saleh-aida-aida-zabin
Person:birthCountryyech_seco_sanctionsch-seco-44632
Person:birthCountryyeenggb_hmt_sanctionsgb-hmt-14064
Person:birthDate1986-02-05enggb_hmt_sanctionsgb-hmt-14064
Person:birthDate1986-02-05jpnjp_mof_sanctionsja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
Person:birthDate1986-02-05framc_fund_freezesmc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0
Person:birthDate1986-02-05ch_seco_sanctionsch-seco-44632
Person:birthDate1986-02-05ua_sfms_blacklistua-sfms-1633
Person:birthDate1986-02-05un_sc_sanctionsunsc-6908856
Person:birthDate1986-02-05za_fic_sanctionszafic-685-sultan-saleh-aida-aida-zabin
Person:birthDate1986engus_ofac_sdnofac-30624
Person:birthDate1986-02-05au_dfat_sanctionsau-dfat-6263-sultan-saleh-aida-aida-zabin
Person:birthDate1986-02-05enggb_fcdo_sanctionsgb-fcdo-yem0006
Person:birthDate1986-02-05ua_nsdc_sanctionsua-nsdc-15779-sultan-saleh-aida-aida-zabin
Person:birthDate1986-02-05frafr_tresor_gels_avoirfr-ga-3485
Person:birthPlaceイエメン、サアダ県、ラジーハ地区jpnjp_mof_sanctionsja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
Person:birthPlaceRazih District, Sa’dah Governorate, Yemenua_sfms_blacklistua-sfms-1633
Person:birthPlaceDistrict de Razeh, province de Saada : YÉMENframc_fund_freezesmc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0
Person:birthPlaceRazih District, Sa’dah Governorate, Yemenun_sc_sanctionsunsc-6908856
Person:birthPlaceRazih District, Sa'dah Governorate, Yemench_seco_sanctionsch-seco-44632
Person:birthPlaceRazih District, Sana'a, Yemenengus_ofac_sdnofac-30624
Person:birthPlaceRazih District, Sa'dah Governorate Yemenenggb_fcdo_sanctionsgb-fcdo-yem0006
Person:birthPlaceRazih District, Sa'dah Governorateenggb_fcdo_sanctionsgb-fcdo-yem0006
Person:birthPlaceRazih District, Sa’dah Governorate, Yemenau_dfat_sanctionsau-dfat-6263-sultan-saleh-aida-aida-zabin
Person:birthPlaceDistrict de Razeh, province de Saadafrafr_tresor_gels_avoirfr-ga-3485
Person:birthPlaceRazih District, Sa'dah Governorateenggb_hmt_sanctionsgb-hmt-14064
Person:countryyejpnjp_mof_sanctionsja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr60c
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3sy
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr608
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr609
Person:countryyech_seco_sanctionsch-seco-44632
LegalEntity:countryyetw_shtctw-shtc-ecc23f062843050d11ee447ddf887a4d72b52af1
Person:countryyeun_sc_sanctionsunsc-6908856
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3sw
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3sx
Person:countryyefrafr_tresor_gels_avoirfr-ga-3485
Person:countryyeenggb_fcdo_sanctionsgb-fcdo-yem0006
Person:countryyeengus_sam_exclusionsusgsa-s4mrh2k4n
Person:countryyeenggb_hmt_sanctionsgb-hmt-14064
Person:countryyeengus_ofac_sdnofac-30624
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr60b
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3sz
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3sv
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr607
Person:createdAt2021-04-08au_dfat_sanctionsau-dfat-6263-sultan-saleh-aida-aida-zabin
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3sv
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60b
Person:createdAt2021-02-25za_fic_sanctionszafic-685-sultan-saleh-aida-aida-zabin
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