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:createdAt`	2021-02-26		gb_hmt_sanctions	`gb-hmt-14064`	2024-10-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr609`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr60b`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3sz`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3sy`	2025-02-18
`Person:createdAt`	2021-02-25		un_sc_sanctions	`unsc-6908856`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr60c`	2025-02-18
`Person:createdAt`	2021-04-06		ua_sfms_blacklist	`ua-sfms-1633`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3sv`	2025-02-18
`Person:createdAt`	2021-02-25		za_fic_sanctions	`zafic-685-sultan-saleh-aida-aida-zabin`	2023-10-24
`Person:createdAt`	2025-12-10		au_dfat_sanctions	`au-dfat-6263-sultan-saleh-aida-aida-zabin`	2025-12-12
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr607`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3sw`	2025-02-18
`Person:firstName`	Sultan	eng	gb_fcdo_sanctions	`gb-fcdo-yem0006`	2024-05-09
`Person:firstName`	SULTAN	eng	us_sam_exclusions	`usgsa-s4mrvr60b`	2025-02-18
`Person:firstName`	SULTAN	eng	us_sam_exclusions	`usgsa-s4mrh2k4n`	2024-06-14
`Person:firstName`	SULTAN	eng	us_sam_exclusions	`usgsa-s4mrvr3sx`	2025-02-18
`Person:firstName`	SULTAN	eng	us_sam_exclusions	`usgsa-s4mrvr609`	2025-02-18
`Person:firstName`	SULTAN SALEH	eng	us_sam_exclusions	`usgsa-s4mrvr3sz`	2025-02-18
`Person:firstName`	SULTAN SALEH	eng	us_sam_exclusions	`usgsa-s4mrvr60c`	2025-02-18
`Person:firstName`	SULTAN		un_sc_sanctions	`unsc-6908856`	2023-11-30
`Person:firstName`	Sultan	eng	gb_hmt_sanctions	`gb-hmt-14064`	2023-04-20
`Person:firstName`	ABU SAQER	eng	us_sam_exclusions	`usgsa-s4mrvr3sw`	2025-02-18
`Person:firstName`	ABU SAQER	eng	us_sam_exclusions	`usgsa-s4mrvr608`	2025-02-18
`Person:firstName`	SULTAN	eng	us_sam_exclusions	`usgsa-s4mrvr3sy`	2025-02-18
`Person:firstName`	SULTAN		ua_sfms_blacklist	`ua-sfms-1633`	2023-04-20
`Person:firstName`	SULTAN SALEH AIDA AIDA	eng	us_sam_exclusions	`usgsa-s4mrvr607`	2025-02-18
`Person:firstName`	عيضة عيضة	ara	ch_seco_sanctions	`ch-seco-44632`	2025-08-22
`Person:firstName`	Saleh		ch_seco_sanctions	`ch-seco-44632`	2025-08-22
`Person:firstName`	Aida Aida		ch_seco_sanctions	`ch-seco-44632`	2025-08-22
`Person:firstName`	Sultan		ch_seco_sanctions	`ch-seco-44632`	2023-04-20
`Person:firstName`	SULTAN SALEH AIDA AIDA	eng	us_sam_exclusions	`usgsa-s4mrvr3sv`	2025-02-18
`Person:firstName`	ابو	ara	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:firstName`	Sultan	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:firstName`	سلطان	ara	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:firstName`	صالح	ara	ch_seco_sanctions	`ch-seco-44632`	2025-08-22
`Person:firstName`	سلطان	ara	ch_seco_sanctions	`ch-seco-44632`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-yem0006`	2024-05-09
`Person:gender`	male		us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:id`	5bb68f568fa1be5e8818699d35bf2017437e7a56		us_sam_exclusions	`usgsa-s4mrvr607`	2026-01-06
`Person:id`	57b454f5cdec0241e9bd4886d99c7c0334a6ff99		fr_tresor_gels_avoir	`fr-ga-3485`	2026-01-06
`Person:id`	fed1eb88b387cf5746e3c717a35841fb3372a8ec		un_sc_sanctions	`unsc-6908856`	2025-09-09
`Person:id`	5f25015f278dfe09d1fe0ca21eef693370d3ceb2		eu_fsf	`eu-fsf-eu-6211-0`	2025-05-16
`Person:id`	4d969f4151201e3469c20d3a86b284d8a78d7ae2		ch_seco_sanctions	`ch-seco-44632`	2026-01-06
`Person:id`	81432a34daa2c9c2e704afa3cc34e3758d4b6aa6		gb_hmt_sanctions	`gb-hmt-14064`	2026-01-28
`Person:id`	dfea78b0a1e1dc234880d6ec15576295ce063f12		gb_hmt_sanctions	`gb-hmt-14064`	2026-01-28
`Person:id`	94c97e67fd55e55ebf377aff9b5e6da6bf47679a		gb_hmt_sanctions	`gb-hmt-14064`	2026-01-28
`Person:id`	7078df1a4fe04a67404dd1dd5a08882a57109fce		be_fod_sanctions	`eu-fsf-eu-6211-0`	2025-05-16
`Person:id`	0846fffaa47339dbdfde6ef8e999e54e39ed04d6		be_fod_sanctions	`be-fod-0e6103dd49ceeba531caca0989fbd2269376904b`	2025-12-01
`Person:id`	96596a84309b297144d6a066422ef387fdd0f9a7		us_ofac_sdn	`ofac-30624`	2026-01-26
`Person:id`	8030f32ba67bc0afca88f6b8f7570516fe127a85		jp_mof_sanctions	`ja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918`	2026-01-06
`Person:id`	d78bdb2f1253ee37c00d28e29d43631239600019		za_fic_sanctions	`zafic-685-sultan-saleh-aida-aida-zabin`	2024-10-29
`Person:id`	0cda61fdeadc1b2d3810b93c1961f54e5fc1ec33		au_dfat_sanctions	`au-dfat-6263-sultan-saleh-aida-aida-zabin`	2025-12-12
`Person:id`	c1426c1a627682df96d6851d9f6d2a5717dbed85		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-07
`Person:id`	5f2723adbb42698f318d8d63edd24c8a79dd315a		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-09
`Person:id`	b4e14fbe5ba06eade9ee8b7cd7a3c87e950b5167		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-09
`Person:id`	c88559a36780be5a553d311e91f59019af346f63		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-09
`Person:id`	15baee320ad4d5c223cbfa386679e10ea6660144		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-09
`Person:id`	d82dc8a04fcc6c938bf531ccb1e6075a81c77228		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-08
`Person:id`	d8451c3f4ab61258291e578dc4f4bcd3f3052fea		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-08
`Person:id`	309b191188c1af32dd314366afdfd5239224c765		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-08
`Person:id`	677ed7e45582ab99999316a1c00807f33164be84		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-08
`Person:id`	6de074503838558adb314600b577fafb75f7b837		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-08
`Person:id`	4a5932f7e637e2b4634ec4074b4d861f98fbe258		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-08
`Person:id`	632e7e04d1407ccc661c85815153e6be0122f510		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-08
`Person:id`	2e569e6ae05a84319a3230adc8c44c9e7741b0f7		gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-08
`Person:id`	c3019b0a3acbf4c70649c1e57181ba9adfda87c5		us_trade_csl	`ofac-30624`	2026-01-06
`Person:id`	1ec0cc55f2392d50a32000c546b50fd214ec58e8		ua_sfms_blacklist	`ua-sfms-1633`	2025-09-04
`Person:id`	c3574e0e6ce887b958f17328538589fe4cdc2e07		ua_nsdc_sanctions	`ua-nsdc-15779-sultan-saleh-aida-aida-zabin`	2026-01-06
`Person:id`	0f0ed723717e3e4031ef2875bd6121d11559c29a		eu_travel_bans	`eu-tb-logical-128086`	2023-04-20
`LegalEntity:id`	6c3c16f56e542dd280fc5cd8d839bf95325c2402		tw_shtc	`tw-shtc-ecc23f062843050d11ee447ddf887a4d72b52af1`	2025-07-21
`Person:id`	c16a8c35bf0eba146aba584e4127cb65ba306367		us_sam_exclusions	`usgsa-s4mrvr3sw`	2026-01-06
`Person:id`	3430f70cdc4ea26539d6be4f6f8bc8e7c638a96d		us_sam_exclusions	`usgsa-s4mrvr608`	2026-01-06
`Person:id`	82ac22bf750b0ddd3a63daca5ff90114a43456fa		mc_fund_freezes	`mc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0`	2025-09-02
`Person:id`	0f69e8cc56e1eab9ec05f27b90ab60e0c41112d5		us_sam_exclusions	`usgsa-s4mrvr3sy`	2026-01-06
`Person:id`	b15e97e9be519acf583b5711380bb5112a87ff9b		us_sam_exclusions	`usgsa-s4mrvr60b`	2026-01-06
`Person:id`	3b6bff291ab968ea7b7d035100a5ed48f875906d		us_sam_exclusions	`usgsa-s4mrh2k4n`	2026-01-06
`Person:id`	c9414902af2c30ce307c98da50654ff23911ad22		us_sam_exclusions	`usgsa-s4mrvr3sx`	2026-01-06
`Person:id`	a02917a81303c528ae74b9322e1de8f25fd46249		us_sam_exclusions	`usgsa-s4mrvr609`	2026-01-06
`Person:id`	d81c379966fb4239e386008f80d4a42d017537ab		us_sam_exclusions	`usgsa-s4mrvr3sz`	2026-01-06
`Person:id`	37ac59a9219380f661700ec565ca9b81e0b5e23b		us_sam_exclusions	`usgsa-s4mrvr60c`	2026-01-06
`Person:id`	2f3f90e220313aabca2f749855b23a2bea552746		us_sam_exclusions	`usgsa-s4mrvr3sv`	2026-01-06
`Person:idNumber`	10010095104		ua_sfms_blacklist	`ua-sfms-1633`	2025-02-10
`Person:idNumber`	10010095104		ch_seco_sanctions	`ch-seco-44632`	2023-04-20
`Person:idNumber`	20432		ch_seco_sanctions	`ch-seco-44632`	2023-04-20
`Person:idNumber`	20432	eng	gb_hmt_sanctions	`gb-hmt-14064`	2025-01-15
`Person:idNumber`	10010095104	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:idNumber`	10010095104		za_fic_sanctions	`zafic-685-sultan-saleh-aida-aida-zabin`	2024-08-14
`Person:idNumber`	20322	eng	us_ofac_sdn	`ofac-30624`	2023-04-20
`Person:idNumber`	10010095104	eng	gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-08
`Person:idNumber`	10010095104	fra	fr_tresor_gels_avoir	`fr-ga-3485`	2023-04-20
`Person:idNumber`	10010095104	eng	gb_hmt_sanctions	`gb-hmt-14064`	2023-04-20
`Person:idNumber`	20432	eng	gb_fcdo_sanctions	`gb-fcdo-yem0006`	2026-01-08
`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	fra	fr_tresor_gels_avoir	`fr-ga-3485`	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`	20432 (військовий ідентифікаційний номер Ємену)	ukr	ua_nsdc_sanctions	`ua-nsdc-15779-sultan-saleh-aida-aida-zabin`	2024-08-16
`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

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