Statements: SULTAN SALEH ZABIN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SANA'A	eng	us_sam_exclusions	`usgsa-s4mrvr3sw`	2025-12-29
`Person:address`	SANA'A	eng	us_sam_exclusions	`usgsa-s4mrh2k4n`	2025-12-29
`Person:address`	SANA'A	eng	us_sam_exclusions	`usgsa-s4mrvr3sv`	2025-12-29
`Person:address`	Sana’a, Yemen		ua_sfms_blacklist	`ua-sfms-1633`	2023-10-30
`Person:address`	SANA'A	eng	us_sam_exclusions	`usgsa-s4mrvr3sy`	2025-12-29
`Person:address`	SANA'A	eng	us_sam_exclusions	`usgsa-s4mrvr3sz`	2025-12-29
`Person:address`	Sana’a, Yemen		un_sc_sanctions	`unsc-6908856`	2024-11-28
`Person:address`	SANA'A	eng	us_sam_exclusions	`usgsa-s4mrvr607`	2025-12-29
`Person:address`	Sana'a	eng	us_ofac_sdn	`ofac-30624`	2023-11-17
`Person:address`	Sana'a, Yemen		au_dfat_sanctions	`au-dfat-6263-sultan-saleh-aida-aida-zabin`	2025-11-19
`Person:address`	SANA'A	eng	us_sam_exclusions	`usgsa-s4mrvr3sx`	2025-12-29
`Person:address`	SANA'A	eng	us_sam_exclusions	`usgsa-s4mrvr60b`	2025-12-29
`Person:address`	Sana'a, Yemen		ch_seco_sanctions	`ch-seco-44632`	2024-11-12
`Person:address`	SANA'A	eng	us_sam_exclusions	`usgsa-s4mrvr60c`	2025-12-29
`Person:address`	Sanaa	fra	fr_tresor_gels_avoir	`fr-ga-3485`	2024-05-29
`Person:address`	Sanaa Yemen		za_fic_sanctions	`zafic-685-sultan-saleh-aida-aida-zabin`	2024-10-29
`Person:address`	Sana'a, Yemen	eng	gb_fcdo_sanctions	`gb-fcdo-yem0006`	2024-05-09
`Person:address`	イエメン、サナア	jpn	jp_mof_sanctions	`ja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918`	2024-11-28
`Person:address`	SANA'A	eng	us_sam_exclusions	`usgsa-s4mrvr608`	2025-12-29
`Person:address`	SANA'A	eng	us_sam_exclusions	`usgsa-s4mrvr609`	2025-12-29
`LegalEntity:address`	Sana’a Yemen		tw_shtc	`tw-shtc-ecc23f062843050d11ee447ddf887a4d72b52af1`	2025-07-21
`Person:address`	місто Сана, Ємен	ukr	ua_nsdc_sanctions	`ua-nsdc-15779-sultan-saleh-aida-aida-zabin`	2024-03-06
`Person:address`	Sana'a	eng	gb_hmt_sanctions	`gb-hmt-14064`	2024-11-28
`Person:addressEntity`	`addr-9069a19237f242d789558bf7a09b9edbaf5e8c32`		us_ofac_sdn	`ofac-30624`	2026-01-26
`Person:addressEntity`	`addr-37cc47452a7ff556dbd13eb5803ef684562f0405`		ch_seco_sanctions	`ch-seco-44632`	2023-07-26
`Person:addressEntity`	`addr-c35176664b665bbd57e79c65c73b2e86cee0d543`		jp_mof_sanctions	`ja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918`	2023-04-20
`Person:addressEntity`	`addr-37cc47452a7ff556dbd13eb5803ef684562f0405`		un_sc_sanctions	`unsc-6908856`	2023-07-26
`Person:addressEntity`	`addr-f7c11805a61b2904710867524e60bd6b257988cb`		gb_hmt_sanctions	`gb-hmt-14064`	2023-04-20
`Person:addressEntity`	`addr-ac12b1e1c235613f13343b7383d5d3ad8ce98e1a`		au_dfat_sanctions	`au-dfat-6263-sultan-saleh-aida-aida-zabin`	2025-11-19
`Person:alias`	سلطان صالح عيضة عيضة زابن	ara	ch_seco_sanctions	`ch-seco-44632`	2023-06-18
`Person:alias`	Abu Saqer Zabin	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:alias`	Sultan Salekh Aida Aida Zabin		ua_nsdc_sanctions	`ua-nsdc-15779-sultan-saleh-aida-aida-zabin`	2025-05-28
`Person:alias`	سلطان صالح عیضة عیضة زابن	ara	us_ofac_sdn	`ofac-30624`	2023-04-20
`LegalEntity:alias`	Abu Saqar Zabin		tw_shtc	`tw-shtc-ecc23f062843050d11ee447ddf887a4d72b52af1`	2025-07-21
`Person:alias`	Abu Saqar Zabin	eng	gb_fcdo_sanctions	`gb-fcdo-yem0006`	2024-05-09
`Person:alias`	Sultan Zaben	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:alias`	Abu Sagar Zabin		za_fic_sanctions	`zafic-685-sultan-saleh-aida-aida-zabin`	2024-10-29
`Person:alias`	Abu Sagar Zabin	fra	mc_fund_freezes	`mc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0`	2024-08-14
`Person:alias`	Abu Saqar Zabin	fra	mc_fund_freezes	`mc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0`	2025-07-07
`Person:alias`	Sultan Saleh Zabin	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`LegalEntity:alias`	Abu Sagar Zabin		tw_shtc	`tw-shtc-ecc23f062843050d11ee447ddf887a4d72b52af1`	2025-07-21
`Person:alias`	Abu Sagar Zabin	eng	gb_fcdo_sanctions	`gb-fcdo-yem0006`	2024-05-09
`Person:alias`	سلطان صالح عيضة عيضة زابن	eng	gb_hmt_sanctions	`gb-hmt-14064`	2023-04-20
`Person:alias`	Sultan Saleh Aida Aida Zabin	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:alias`	سلطان صالح عيضة عيضة زابن	eng	gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-08
`Person:alias`	Sultan Zabinye	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:alias`	Abu Saqar Zabin	fra	fr_tresor_gels_avoir	`fr-ga-3485`	2023-04-20
`Person:alias`	ابو صقر زابن	ara	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:alias`	Abu Saqar Zabin		za_fic_sanctions	`zafic-685-sultan-saleh-aida-aida-zabin`	2024-10-29
`Person:alias`	Abu Sagar Zabin		au_dfat_sanctions	`au-dfat-6263-sultan-saleh-aida-aida-zabin`	2023-11-05
`Person:alias`	Abu Sagar Zabin	fra	fr_tresor_gels_avoir	`fr-ga-3485`	2023-04-20
`Person:birthCountry`	ye		gb_hmt_sanctions	`gb-hmt-14064`	2024-06-27
`Person:birthCountry`	ye		ch_seco_sanctions	`ch-seco-44632`	2023-07-13
`Person:birthDate`	1986-02-05		un_sc_sanctions	`unsc-6908856`	2023-04-20
`Person:birthDate`	1986		us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:birthDate`	1986-02-05		ch_seco_sanctions	`ch-seco-44632`	2023-04-20
`Person:birthDate`	1986-02-05		jp_mof_sanctions	`ja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918`	2024-10-14
`Person:birthDate`	1986-02-05		fr_tresor_gels_avoir	`fr-ga-3485`	2023-04-20
`Person:birthDate`	1986-02-05		mc_fund_freezes	`mc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0`	2024-08-14
`Person:birthDate`	1986-02-05		au_dfat_sanctions	`au-dfat-6263-sultan-saleh-aida-aida-zabin`	2025-10-01
`Person:birthDate`	1986-02-05		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-08
`Person:birthDate`	1986-02-05		ua_sfms_blacklist	`ua-sfms-1633`	2023-04-20
`Person:birthDate`	1986-02-05		za_fic_sanctions	`zafic-685-sultan-saleh-aida-aida-zabin`	2023-10-24
`Person:birthDate`	1986-02-05		ua_nsdc_sanctions	`ua-nsdc-15779-sultan-saleh-aida-aida-zabin`	2024-03-06
`Person:birthDate`	1986-02-05		gb_hmt_sanctions	`gb-hmt-14064`	2023-04-20
`Person:birthPlace`	Razih District, Sa’dah Governorate, Yemen		un_sc_sanctions	`unsc-6908856`	2023-07-26
`Person:birthPlace`	Razih District, Sa'dah Governorate, Yemen		ch_seco_sanctions	`ch-seco-44632`	2023-07-26
`Person:birthPlace`	Razih District, Sa'dah Governorate	eng	gb_hmt_sanctions	`gb-hmt-14064`	2025-01-15
`Person:birthPlace`	Razih District, Sana'a, Yemen	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:birthPlace`	District de Razeh, province de Saada	fra	fr_tresor_gels_avoir	`fr-ga-3485`	2023-04-20
`Person:birthPlace`	Razih District, Sa’dah Governorate, Yemen		au_dfat_sanctions	`au-dfat-6263-sultan-saleh-aida-aida-zabin`	2023-04-20
`Person:birthPlace`	Razih District, Sa’dah Governorate, Yemen		ua_sfms_blacklist	`ua-sfms-1633`	2023-04-20
`Person:birthPlace`	Razih District, Sa'dah Governorate	eng	gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-08
`Person:birthPlace`	Yemen	eng	gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-08
`Person:birthPlace`	District de Razeh, province de Saada : YÉMEN	fra	mc_fund_freezes	`mc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0`	2024-08-14
`Person:birthPlace`	イエメン、サアダ県、ラジーハ地区	jpn	jp_mof_sanctions	`ja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918`	2023-04-20
`Person:citizenship`	ye		au_dfat_sanctions	`au-dfat-6263-sultan-saleh-aida-aida-zabin`	2025-11-06
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrh2k4n`	2024-06-14
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrvr609`	2025-02-18
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrvr60c`	2025-02-18
`Person:country`	ye		jp_mof_sanctions	`ja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918`	2023-04-20
`Person:country`	ye		gb_hmt_sanctions	`gb-hmt-14064`	2023-04-20
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrvr3sz`	2025-02-18
`Person:country`	ye		un_sc_sanctions	`unsc-6908856`	2023-04-20
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrvr608`	2025-02-18
`Person:country`	ye		fr_tresor_gels_avoir	`fr-ga-3485`	2023-04-20
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrvr60b`	2025-02-18
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrvr607`	2025-02-18
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrvr3sv`	2025-02-18
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-ecc23f062843050d11ee447ddf887a4d72b52af1`	2025-07-21
`Person:country`	ye		ch_seco_sanctions	`ch-seco-44632`	2023-04-20
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrvr3sy`	2025-02-18
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrvr3sw`	2025-02-18
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrvr3sx`	2025-02-18
`Person:country`	ye		us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:country`	ye		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2024-05-09
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr60c`	2025-02-18
`Person:createdAt`	2021-02-26		gb_hmt_sanctions	`gb-hmt-14064`	2024-10-14
`Person:createdAt`	2021-05-21		us_sam_exclusions	`usgsa-s4mrh2k4n`	2024-06-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr608`	2025-02-18

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