Statements: SULTAN ZABEN

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:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr60b`	2025-02-18
`Person:createdAt`	2021-02-25		za_fic_sanctions	`zafic-685-sultan-saleh-aida-aida-zabin`	2023-10-24
`Person:createdAt`	2021-04-06		ua_sfms_blacklist	`ua-sfms-1633`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3sw`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr607`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3sx`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr608`	2025-02-18
`Person:createdAt`	2021-02-25		un_sc_sanctions	`unsc-6908856`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr60c`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3sz`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3sy`	2025-02-18
`Person:createdAt`	2021-02-26	eng	gb_hmt_sanctions	`gb-hmt-14064`	2024-10-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3sv`	2025-02-18
`Person:firstName`	ABU SAQER	eng	us_sam_exclusions	`usgsa-s4mrvr3sw`	2025-02-18
`Person:firstName`	SULTAN SALEH	eng	us_sam_exclusions	`usgsa-s4mrvr3sz`	2025-02-18
`Person:firstName`	SULTAN		ua_sfms_blacklist	`ua-sfms-1633`	2023-04-20
`Person:firstName`	SULTAN	eng	us_sam_exclusions	`usgsa-s4mrvr3sx`	2025-02-18
`Person:firstName`	SULTAN SALEH	eng	us_sam_exclusions	`usgsa-s4mrvr60c`	2025-02-18
`Person:firstName`	SULTAN	eng	us_sam_exclusions	`usgsa-s4mrh2k4n`	2024-06-14
`Person:firstName`	SULTAN		un_sc_sanctions	`unsc-6908856`	2023-11-30
`Person:firstName`	SULTAN	eng	us_sam_exclusions	`usgsa-s4mrvr60b`	2025-02-18
`Person:firstName`	عيضة عيضة	ara	ch_seco_sanctions	`ch-seco-44632`	2025-08-22
`Person:firstName`	صالح	ara	ch_seco_sanctions	`ch-seco-44632`	2025-08-22
`Person:firstName`	Saleh		ch_seco_sanctions	`ch-seco-44632`	2025-08-22
`Person:firstName`	Sultan		ch_seco_sanctions	`ch-seco-44632`	2023-04-20
`Person:firstName`	Aida Aida		ch_seco_sanctions	`ch-seco-44632`	2025-08-22
`Person:firstName`	سلطان	ara	ch_seco_sanctions	`ch-seco-44632`	2023-04-20
`Person:firstName`	SULTAN	eng	us_sam_exclusions	`usgsa-s4mrvr3sy`	2025-02-18
`Person:firstName`	SULTAN SALEH AIDA AIDA	eng	us_sam_exclusions	`usgsa-s4mrvr3sv`	2025-02-18
`Person:firstName`	ABU SAQER	eng	us_sam_exclusions	`usgsa-s4mrvr608`	2025-02-18
`Person:firstName`	Sultan	eng	gb_hmt_sanctions	`gb-hmt-14064`	2023-04-20
`Person:firstName`	سلطان	ara	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:firstName`	Sultan	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:firstName`	ابو	ara	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-yem0006`	2024-05-09
`Person:firstName`	Sultan	eng	gb_fcdo_sanctions	`gb-fcdo-yem0006`	2024-05-09
`Person:firstName`	SULTAN SALEH AIDA AIDA	eng	us_sam_exclusions	`usgsa-s4mrvr607`	2025-02-18
`Person:firstName`	SULTAN	eng	us_sam_exclusions	`usgsa-s4mrvr609`	2025-02-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:id`	67ef9a50193cbd52158e4a2addb5c74a60d52953	eng	us_sam_exclusions	`usgsa-s4mrvr3sx`	2025-07-23
`Person:id`	3c7ac37144deb0664d40224f2936d7ef5c87a60a		ua_nsdc_sanctions	`ua-nsdc-15779-sultan-saleh-aida-aida-zabin`	2025-05-28
`Person:id`	0f0ed723717e3e4031ef2875bd6121d11559c29a		eu_travel_bans	`eu-tb-logical-128086`	2023-04-20
`Person:id`	96b2ed03ec8970a5061287c4ced0cb4d4d20089c	eng	gb_hmt_sanctions	`gb-hmt-14064`	2025-07-28
`Person:id`	4357f90a4b170c2d26e635f9109376bee49060e9	eng	us_sam_exclusions	`usgsa-s4mrvr3sv`	2025-07-23
`LegalEntity:id`	6c3c16f56e542dd280fc5cd8d839bf95325c2402		tw_shtc	`tw-shtc-ecc23f062843050d11ee447ddf887a4d72b52af1`	2025-07-21
`Person:id`	f7e5f43fe15891ab20449d6a05d7cd3e3a13bdbf	eng	us_sam_exclusions	`usgsa-s4mrvr607`	2025-07-23
`Person:id`	a5ae07cd759e9e29d6b0416907aed2f184866932	eng	us_sam_exclusions	`usgsa-s4mrvr609`	2025-07-23
`Person:id`	c3019b0a3acbf4c70649c1e57181ba9adfda87c5		us_trade_csl	`ofac-30624`	2024-05-07
`Person:id`	1ec0cc55f2392d50a32000c546b50fd214ec58e8		ua_sfms_blacklist	`ua-sfms-1633`	2025-09-04
`Person:id`	c6d54415592a4ab30051603442ed8c77c9eae728	eng	us_sam_exclusions	`usgsa-s4mrvr60c`	2025-07-23
`Person:id`	82ac22bf750b0ddd3a63daca5ff90114a43456fa	fra	mc_fund_freezes	`mc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0`	2025-09-02
`Person:id`	5b5ae8b9f0bfacc89053432de17904116e4d69fe	eng	us_sam_exclusions	`usgsa-s4mrvr60b`	2025-07-23
`Person:id`	c2181ae653e49803a4038b2452b64c48b2ce60e2	eng	gb_fcdo_sanctions	`gb-fcdo-yem0006`	2025-05-21
`Person:id`	d78bdb2f1253ee37c00d28e29d43631239600019		za_fic_sanctions	`zafic-685-sultan-saleh-aida-aida-zabin`	2024-10-29
`Person:id`	b6bc4833a7ca0c4f81ca3983985468db0e923f7f	eng	us_sam_exclusions	`usgsa-s4mrvr608`	2025-07-23
`Person:id`	fed1eb88b387cf5746e3c717a35841fb3372a8ec		un_sc_sanctions	`unsc-6908856`	2025-09-09
`Person:id`	f4eb7bccd2c2f9f558e52eff3ab357cb21b0c7e3	eng	us_sam_exclusions	`usgsa-s4mrvr3sz`	2025-07-23
`Person:id`	5412f8e2a9d8e77c037ba5b1f58eaa1db78a6fea	jpn	jp_mof_sanctions	`ja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918`	2025-02-10
`Person:id`	1b15eebe26aac667eb79b03c9c57080082d2437a	fra	fr_tresor_gels_avoir	`fr-ga-3485`	2025-08-21
`Person:id`	5f25015f278dfe09d1fe0ca21eef693370d3ceb2		eu_fsf	`eu-fsf-eu-6211-0`	2025-05-16
`Person:id`	985957c63516b91f4e3a3881d852e75a8827840f		ch_seco_sanctions	`ch-seco-44632`	2025-08-22
`Person:id`	d27b7ce2fd93a3356bb2c2945b4d6e99e35c175d	eng	us_sam_exclusions	`usgsa-s4mrvr3sy`	2025-07-23
`Person:id`	3fae7e6495a5d6f15ecb3123eb1d116e6fcad3e7	eng	us_ofac_sdn	`ofac-30624`	2025-06-02
`Person:id`	52cac653ec2a11d61f501890026f76b830688e64	eng	gb_hmt_sanctions	`gb-hmt-14064`	2025-07-28
`Person:id`	505b228e013f779e841c4c23681e5c209dc43e8c	eng	us_sam_exclusions	`usgsa-s4mrh2k4n`	2025-07-23
`Person:id`	1692bfb974e913bc3c179a0eb96af385472e3c36	eng	gb_hmt_sanctions	`gb-hmt-14064`	2025-07-28
`Person:id`	10a7e129709325aa8b6afe56c8c5f9f4270579e5		au_dfat_sanctions	`au-dfat-6263-sultan-saleh-aida-aida-zabin`	2025-09-03
`Person:id`	7078df1a4fe04a67404dd1dd5a08882a57109fce		be_fod_sanctions	`eu-fsf-eu-6211-0`	2025-05-16
`Person:id`	ee74c38c9234b343b862af23ed353e6ce3d385f2	eng	us_sam_exclusions	`usgsa-s4mrvr3sw`	2025-07-23
`Person:idNumber`	20432	fra	fr_tresor_gels_avoir	`fr-ga-3485`	2023-04-20
`Person:idNumber`	10010095104		un_sc_sanctions	`unsc-6908856`	2023-04-20
`Person:idNumber`	20432		un_sc_sanctions	`unsc-6908856`	2023-04-20
`Person:idNumber`	10010095104		ch_seco_sanctions	`ch-seco-44632`	2023-04-20
`Person:idNumber`	20432		ch_seco_sanctions	`ch-seco-44632`	2023-04-20
`LegalEntity:idNumber`	20432		tw_shtc	`tw-shtc-ecc23f062843050d11ee447ddf887a4d72b52af1`	2025-07-21
`LegalEntity:idNumber`	10010095104		tw_shtc	`tw-shtc-ecc23f062843050d11ee447ddf887a4d72b52af1`	2025-07-21
`Person:idNumber`	20432	eng	gb_hmt_sanctions	`gb-hmt-14064`	2025-01-15
`Person:idNumber`	10010095104	eng	gb_hmt_sanctions	`gb-hmt-14064`	2023-04-20
`Person:idNumber`	イエメン軍事識別番号：20432（2018年発行）	jpn	jp_mof_sanctions	`ja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918`	2023-04-20
`Person:idNumber`	10010095104		za_fic_sanctions	`zafic-685-sultan-saleh-aida-aida-zabin`	2024-08-14
`Person:idNumber`	20432 (військовий ідентифікаційний номер Ємену)	ukr	ua_nsdc_sanctions	`ua-nsdc-15779-sultan-saleh-aida-aida-zabin`	2024-08-16
`Person:idNumber`	10010095104	fra	fr_tresor_gels_avoir	`fr-ga-3485`	2023-04-20
`Person:idNumber`	20322	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:idNumber`	10010095104	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:idNumber`	イエメン国民識別番号：10010095104（2013年12月26日発行）	jpn	jp_mof_sanctions	`ja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918`	2023-04-20
`Person:idNumber`	10010095104		ua_sfms_blacklist	`ua-sfms-1633`	2025-02-10
`Person:lastName`	ZABEN	eng	us_sam_exclusions	`usgsa-s4mrvr3sy`	2025-02-18
`Person:lastName`	ZABIN		ua_sfms_blacklist	`ua-sfms-1633`	2023-04-20
`Person:lastName`	ZABIN	eng	us_sam_exclusions	`usgsa-s4mrvr60c`	2025-02-18
`Person:lastName`	ZABIN	eng	us_sam_exclusions	`usgsa-s4mrvr3sv`	2025-02-18
`Person:lastName`	ZABIN		un_sc_sanctions	`unsc-6908856`	2025-08-22
`Person:lastName`	Zabin		ch_seco_sanctions	`ch-seco-44632`	2023-04-20
`Person:lastName`	ZABIN	eng	us_sam_exclusions	`usgsa-s4mrvr607`	2025-02-18
`Person:lastName`	Zabin	eng	gb_hmt_sanctions	`gb-hmt-14064`	2023-04-20
`Person:lastName`	ZABIN	eng	us_sam_exclusions	`usgsa-s4mrvr3sz`	2025-02-18
`Person:lastName`	زابن	ara	ch_seco_sanctions	`ch-seco-44632`	2023-04-20
`Person:lastName`	ZABIN	eng	us_sam_exclusions	`usgsa-s4mrh2k4n`	2024-06-14
`Person:lastName`	ZABIN	eng	us_sam_exclusions	`usgsa-s4mrvr3sw`	2025-02-18
`Person:lastName`	Zabin	eng	gb_fcdo_sanctions	`gb-fcdo-yem0006`	2024-05-09

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