Statements: SULTAN ZABEN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSana'aengus_ofac_sdnofac-30624
Person:addressEntityaddr-f0e93dc67820e9fa274b6671b3889ea809704d29engus_ofac_sdnofac-30624
Person:aliasسلطان صالح عیضة عیضة زابنaraus_ofac_sdnofac-30624
Person:aliasSultan Saleh Zabinengus_ofac_sdnofac-30624
Person:aliasSultan Zabenengus_ofac_sdnofac-30624
Person:aliasAbu Saqer Zabinengus_ofac_sdnofac-30624
Person:aliasSultan Saleh Aida Aida Zabinengus_ofac_sdnofac-30624
Person:aliasSultan Zabinyeengus_ofac_sdnofac-30624
Person:aliasابو صقر زابنaraus_ofac_sdnofac-30624
Person:birthDate1986engus_ofac_sdnofac-30624
Person:birthPlaceRazih District, Sana'a, Yemenengus_ofac_sdnofac-30624
Person:countryyeengus_ofac_sdnofac-30624
Person:firstNameAbuengus_ofac_sdnofac-30624
Person:firstNameسلطانaraus_ofac_sdnofac-30624
Person:firstNameSultanengus_ofac_sdnofac-30624
Person:firstNameابوaraus_ofac_sdnofac-30624
Person:gendermaleengus_ofac_sdnofac-30624
Person:id3fae7e6495a5d6f15ecb3123eb1d116e6fcad3e7engus_ofac_sdnofac-30624
Person:idNumber20322engus_ofac_sdnofac-30624
Person:idNumber10010095104engus_ofac_sdnofac-30624
Person:lastNameZabinengus_ofac_sdnofac-30624
Person:lastNameZabenengus_ofac_sdnofac-30624
Person:lastNameZabinyeengus_ofac_sdnofac-30624
Person:lastNameزابنaraus_ofac_sdnofac-30624
Person:middleNameصالح عیضة عیضةaraus_ofac_sdnofac-30624
Person:middleNameSalehengus_ofac_sdnofac-30624
Person:middleNameSaleh Aida Aidaengus_ofac_sdnofac-30624
Person:middleNameSaqerengus_ofac_sdnofac-30624
Person:middleNameصقرaraus_ofac_sdnofac-30624
Person:nameSultan Zabinengus_ofac_sdnofac-30624
Person:nationalityyeengus_ofac_sdnofac-30624
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30624
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30624engus_ofac_sdnofac-30624
Person:topicssanctionengus_ofac_sdnofac-30624
Person:weakAliasAbu Saqarengus_ofac_sdnofac-30624
Person:weakAliasAbu Sagarengus_ofac_sdnofac-30624
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