Statements: SULTAN SALEH ZABIN

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

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Person:idNumber20322engus_ofac_sdnofac-30624
Person:idNumber10010095104engus_ofac_sdnofac-30624
Person:lastNameZABINua_sfms_blacklistua-sfms-1633
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Person:lastNameZABENengus_sam_exclusionsusgsa-s4mrvr3sy
Person:lastNameZABINun_sc_sanctionsunsc-6908856
Person:lastNameZabinch_seco_sanctionsch-seco-44632
Person:lastNameزابنarach_seco_sanctionsch-seco-44632
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Person:lastNameZABINengus_sam_exclusionsusgsa-s4mrvr608
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Person:lastNameZABINengus_sam_exclusionsusgsa-s4mrvr607
Person:lastNameZABINengus_sam_exclusionsusgsa-s4mrvr60c
Person:lastNameZabenengus_ofac_sdnofac-30624
Person:lastNameZABINengus_sam_exclusionsusgsa-s4mrvr3sw
Person:lastNameZabinenggb_fcdo_sanctionsgb-fcdo-yem0006
Person:lastNameزابنaraus_ofac_sdnofac-30624
Person:lastNameZABINengus_sam_exclusionsusgsa-s4mrvr3sz
Person:lastNameZABINengus_sam_exclusionsusgsa-s4mrvr3sv
Person:lastNameZabinenggb_hmt_sanctionsgb-hmt-14064
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Person:lastNameZabinengus_ofac_sdnofac-30624
Person:lastNameZabinyeengus_ofac_sdnofac-30624
Person:middleNameصقرaraus_ofac_sdnofac-30624
Person:middleNameصالح عیضة عیضةaraus_ofac_sdnofac-30624
Person:middleNameSaleh Aida Aidaengus_ofac_sdnofac-30624
Person:middleNameSaqerengus_ofac_sdnofac-30624
Person:middleNameSalehengus_ofac_sdnofac-30624
Person:modifiedAt2021-03-05eu_fsfeu-fsf-eu-6211-0
Person:modifiedAt2021-04-05un_sc_sanctionsunsc-6908856
Person:modifiedAt2021-04-06ch_seco_sanctionsch-seco-44632
Person:modifiedAt2021-03-05be_fod_sanctionseu-fsf-eu-6211-0
Person:modifiedAt2021-04-06gb_hmt_sanctionsgb-hmt-14064
Person:nameSULTAN SALEH AIDA AIDA ZABINframc_fund_freezesmc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0
Person:nameSultan Saleh Aida Aida Zabinenggb_hmt_sanctionsgb-hmt-14064
Person:nameSultan Saleh Aida Aida Zabinbe_fod_sanctionseu-fsf-eu-6211-0
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Person:nameSULTAN SALEH AIDA AIDA ZABINua_sfms_blacklistua-sfms-1633
Person:nameСултан Салех Аіда Аіда Забінua_nsdc_sanctionsua-nsdc-15779-sultan-saleh-aida-aida-zabin
Person:nameSultan Zabinengus_ofac_sdnofac-30624
Person:nameSultan Saleh Aida Aida Zabinau_dfat_sanctionsau-dfat-6263-sultan-saleh-aida-aida-zabin
Person:nameسلطان صالح عيضة عيضة زابنengjp_mof_sanctionsja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
Person:nameスルタン・サーレハ・アイダアイダ・ザービンjpnjp_mof_sanctionsja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
Person:nameSULTAN SALEH AIDA AIDA ZABINengjp_mof_sanctionsja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
Person:nameABU SAQER ZABINengus_sam_exclusionsusgsa-s4mrvr3sw
Person:nameABU SAQER ZABINengus_sam_exclusionsusgsa-s4mrvr608
Person:nameSULTAN ZABENengus_sam_exclusionsusgsa-s4mrvr3sy
Person:nameSULTAN ZABENengus_sam_exclusionsusgsa-s4mrvr60b
Person:nameSULTAN ZABINengus_sam_exclusionsusgsa-s4mrh2k4n
Person:nameSULTAN ZABINYEengus_sam_exclusionsusgsa-s4mrvr3sx
Person:nameSULTAN ZABINYEengus_sam_exclusionsusgsa-s4mrvr609
Person:nameSULTAN SALEH ZABINengus_sam_exclusionsusgsa-s4mrvr3sz
Person:nameSULTAN SALEH ZABINengus_sam_exclusionsusgsa-s4mrvr60c
Person:nameSULTAN SALEH AIDA AIDA ZABINengus_sam_exclusionsusgsa-s4mrvr3sv
Person:nameSULTAN SALEH AIDA AIDA ZABINengus_sam_exclusionsusgsa-s4mrvr607
Person:nameSULTAN SALEH AIDA AIDA ZABINun_sc_sanctionsunsc-6908856
Person:nameSULTAN SALEH AIDA AIDA ZABINza_fic_sanctionszafic-685-sultan-saleh-aida-aida-zabin
Person:nameSultan Saleh Aida Aida Zabinenggb_fcdo_sanctionsgb-fcdo-yem0006
Person:nameSultan Saleh Aida Aida Zabineu_travel_banseu-tb-logical-128086
Person:nameZABIN, Sultanus_trade_cslofac-30624
Person:nameSultan Saleh Aida Aida Zabineu_fsfeu-fsf-eu-6211-0
Person:nameSULTAN SALEH AIDA AIDA ZABINfrafr_tresor_gels_avoirfr-ga-3485
Person:nameSultan Saleh Aida Aida Zabinch_seco_sanctionsch-seco-44632
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Person:nameСултан Салех Аіда Аіда Забінukrua_nsdc_sanctionsua-nsdc-15779-sultan-saleh-aida-aida-zabin
Person:nameSULTAN SALEH AIDA AIDA ZABINua_nsdc_sanctionsua-nsdc-15779-sultan-saleh-aida-aida-zabin
Person:nameAbu Saqar Zabinua_nsdc_sanctionsua-nsdc-15779-sultan-saleh-aida-aida-zabin
Person:nameسلطان صالح عيضة عيضة زابنua_nsdc_sanctionsua-nsdc-15779-sultan-saleh-aida-aida-zabin
Person:nationalityyeua_sfms_blacklistua-sfms-1633
Person:nationalityyegb_fcdo_sanctionsgb-fcdo-yem0006
Person:nationalityyech_seco_sanctionsch-seco-44632
Person:nationalityyegb_hmt_sanctionsgb-hmt-14064
Person:nationalityyefr_tresor_gels_avoirfr-ga-3485
Person:nationalityyeza_fic_sanctionszafic-685-sultan-saleh-aida-aida-zabin
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Person:nationalityyeus_ofac_sdnofac-30624
Person:nationalityyeun_sc_sanctionsunsc-6908856
Person:notesSultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.enggb_fcdo_sanctionsgb-fcdo-yem0006
Person:notesSultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.enggb_hmt_sanctionsgb-hmt-14064
Person:notes(also SULTAN ZABIN)engus_sam_exclusionsusgsa-s4mrvr3sx
Person:notesDate of UN designation: 25.2.2021eu_travel_banseu-tb-logical-128086
Person:notesAdresse : YÉMEN : Sanaa, Autre Identité : 10010095104 : Numéro yéménite d'identification émis le 26/12/2013, 20432 : Numéro d'identification militaire yéménite émis en 2018framc_fund_freezesmc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0
Person:notesスルタン・サーレハ・アイダアイダ・ザービンは、適用される国際人道法の違反及びイエメンにおける人権侵害を含め、イエメンの平和、安全及び安定を脅かす行為に関わってきた。 ザービンは、政治活動を行う女性に対する脅迫、並びに組織的な逮捕、拘禁、拷問、性的暴力及び強姦の実行政策において重要な役割を担ってきた。CID の局長としてザービンは、自宅軟禁、警察署、正式な刑務所、拘置所及び秘密に付された拘置所を含む複数の拘禁場所の使用に関し、直接責任を負い、又は、同人の権限により責任を負うとともに、共犯している。これらの場所では、少なくとも1 名の未成年者を含む女性が強制的に失踪させられ、繰り返し尋問され、強姦され、拷問され、適時の治療を拒否され、強制労働させられた。ザービン自身が直接拷問を加えた場合もあった。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク:jpnjp_mof_sanctionsja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
Person:notesSultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.un_sc_sanctionsunsc-6908856
Person:notes(also SULTAN ZABIN)engus_sam_exclusionsusgsa-s4mrvr3sz
Person:notes(also SULTAN ZABIN)engus_sam_exclusionsusgsa-s4mrvr3sv
Person:notes(also SULTAN ZABIN)engus_sam_exclusionsusgsa-s4mrvr609
Person:notes(also SULTAN ZABIN)engus_sam_exclusionsusgsa-s4mrvr607
Person:notes(Date of UN designation: 2021-02-25) (Date of UN designation: 25.2.2021)be_fod_sanctionsbe-fod-0e6103dd49ceeba531caca0989fbd2269376904b
Person:notes(also SULTAN ZABIN)engus_sam_exclusionsusgsa-s4mrvr60c
Person:notes(also SULTAN SALEH AIDA AIDA ZABIN, ABU SAQER ZABIN, SULTAN ZABINYE, SULTAN ZABEN, SULTAN SALEH ZABIN, SULTAN SALEH AIDA AIDA ZABIN, ABU SAQER ZABIN, SULTAN ZABINYE, SULTAN ZABEN, SULTAN SALEH ZABIN)engus_sam_exclusionsusgsa-s4mrh2k4n
Person:notes(also SULTAN ZABIN)engus_sam_exclusionsusgsa-s4mrvr60b
Person:notesDesignation: a) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen b) Brigadier. National identification no.: na a) Yemen national identification number: 10010095104, issued on 26 December 2013 b) Yemen military identification number: 20432 (issued in 2018). Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and of use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.au_dfat_sanctionsau-dfat-6263-sultan-saleh-aida-aida-zabin
Person:notes(also SULTAN ZABIN)engus_sam_exclusionsusgsa-s4mrvr3sy
Person:notesSultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.ch_seco_sanctionsch-seco-44632
Person:notesSultan Saleh Aida Aida Zabin was designated for sanctions on 25 February 2021 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015), as meeting the designation criteria set out in paragraphs 17 and 18 of resolution 2140 (2014). Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen Brigadierch_seco_sanctionsch-seco-44632
Person:notes(also SULTAN ZABIN)engus_sam_exclusionsusgsa-s4mrvr608
Person:notesSultan Saleh Aida Aida Zabin s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme au Yémen.SSultan Saleh Aida Aida Zabin est le directeur du service des enquêtes pénales à Sanaa. Il a joué un rôle de premier plan dans une politique d'intimidation et de recours systématique à l'arrestation, à la détention, à la torture, à la violence sexuelle et au viol à l'encontre de femmes actives au niveau politique. Zabin, en tant que directeur du service des enquêtes pénales, est directement responsable ou, en vertu de son autorité, responsable et complice de l'utilisation de plusieurs lieux de détention, y compris l'assignation à résidence, les commissariats de police, les prisons et centres de détention officiels, ainsi que les centres de détention non divulgués. Sur ces sites, des femmes, dont au moins une mineure, ont été victimes de disparitions forcées, interrogées à plusieurs reprises, violées, torturées, privées d'un traitement médical en temps voulu et soumises au travail forcé. Zabin lui-même a commis directement des actes de torture dans certains casfrafr_tresor_gels_avoirfr-ga-3485
Person:notesDate of UN designation: 25.2.2021be_fod_sanctionseu-fsf-eu-6211-0
Person:notes(also SULTAN ZABIN)engus_sam_exclusionsusgsa-s4mrvr3sw
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