Statements: SULTAN SALEH ZABIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also SULTAN ZABIN)engus_sam_exclusionsusgsa-s4mrvr608
Person:notes(also SULTAN ZABIN)engus_sam_exclusionsusgsa-s4mrvr609
Person:passportNumber20432za_fic_sanctionszafic-685-sultan-saleh-aida-aida-zabin
Person:positionDirector, or General Manager, of the Criminal Investigation Department (CID), Sanaa based ministry of interior, in Sanaa, Yemenza_fic_sanctionszafic-685-sultan-saleh-aida-aida-zabin
Person:positionBrigadierun_sc_sanctionsunsc-6908856
Person:positionDirector of the Criminal Investigation Department (CID) in Sanaaeu_travel_banseu-tb-logical-128086
Person:positionDirecteur ou Directeur général du département d'enquêtes criminelles (CID), ministère de l'intérieur basé à Sanaa, YEMENfrafr_tresor_gels_avoirfr-ga-3485
Person:positionBrigadierfrafr_tresor_gels_avoirfr-ga-3485
Person:positionDirector of the Criminal Investigation Department (CID) in Sanaabe_fod_sanctionseu-fsf-eu-6211-0
Person:positionDirecteur ou Directeur général du département d'enquêtes criminelles (CID), ministère de l'intérieur basé à Sanaa, YEMEN, Brigadierframc_fund_freezesmc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0
Person:positionBrigadierenggb_hmt_sanctionsgb-hmt-14064
Person:positionイエメンのサナアに拠点を置く「内務省」刑事調査局（Criminal Investigation Department:CID）の局長（Director）又はジェネラル・マネージャー（General Manager）engjp_mof_sanctionsja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
Person:position准将engjp_mof_sanctionsja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
Person:positionDirector of the Criminal Investigation Department (CID) in Sanaabe_fod_sanctionsbe-fod-0e6103dd49ceeba531caca0989fbd2269376904b
Person:positionDirector, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemenenggb_hmt_sanctionsgb-hmt-14064
Person:positionДиректор Департаменту кримінального розшуку в Саніukrua_nsdc_sanctionsua-nsdc-15779-sultan-saleh-aida-aida-zabin
Person:positionBrigadierenggb_fcdo_sanctionsgb-fcdo-yem0006
Person:positionпричетний до порушень міжнародного гуманітарного права, порушень прав людини (залякування, використання систематичних арештів, незаконні затримання, катування, сексуальне насильство)"ukrua_nsdc_sanctionsua-nsdc-15779-sultan-saleh-aida-aida-zabin
Person:positionDirector, or General Manager of the Criminal Investigation Department (CID), Sana'a based ministry of interior, in Sana'a, Yemenenggb_fcdo_sanctionsgb-fcdo-yem0006
Person:positionDirector, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemenun_sc_sanctionsunsc-6908856
Person:positionDirector of the Criminal Investigation Department (CID) in Sanaaeu_fsfeu-fsf-eu-6211-0
Person:programIdEU-YEMeu_fsfeu-fsf-eu-6211-0
Person:programIdGB-YEMenggb_fcdo_sanctionsgb-fcdo-yem0006
Person:programIdUN-SC2140au_dfat_sanctionsau-dfat-6263-sultan-saleh-aida-aida-zabin
Person:programIdGB-YEMenggb_hmt_sanctionsgb-hmt-14064
Person:programIdSECO-YEMENch_seco_sanctionsch-seco-44632
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15779-sultan-saleh-aida-aida-zabin
Person:programIdUN-SC2140un_sc_sanctionsunsc-6908856
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30624
Person:programIdUN-SC2140frafr_tresor_gels_avoirfr-ga-3485
Person:programIdEU-YEMbe_fod_sanctionseu-fsf-eu-6211-0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30624us_ofac_sdnofac-30624
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3485fr_tresor_gels_avoirfr-ga-3485
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%3ATOCbe_fod_sanctionsbe-fod-0e6103dd49ceeba531caca0989fbd2269376904b
Person:taxNumber10010095104ua_nsdc_sanctionsua-nsdc-15779-sultan-saleh-aida-aida-zabin
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6211-0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr607
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k4n
Person:topicssanctionun_sc_sanctionsunsc-6908856
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-yem0006
Person:topicssanctionus_trade_cslofac-30624
Person:topicssanctionus_ofac_sdnofac-30624
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3sx
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3485
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3sz
Person:topicssanctionjp_mof_sanctionsja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918
Person:topicssanctionua_sfms_blacklistua-sfms-1633
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3sw
Person:topicssanctionua_nsdc_sanctionsua-nsdc-15779-sultan-saleh-aida-aida-zabin
Person:topicssanctioneu_travel_banseu-tb-logical-128086
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr60b
Person:topicssanctionch_seco_sanctionsch-seco-44632
Person:topicssanctionau_dfat_sanctionsau-dfat-6263-sultan-saleh-aida-aida-zabin
LegalEntity:topicsexport.controltw_shtctw-shtc-ecc23f062843050d11ee447ddf887a4d72b52af1
Person:topicssanctionmc_fund_freezesmc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr609
Person:topicssanctionza_fic_sanctionszafic-685-sultan-saleh-aida-aida-zabin
Person:topicssanctionbe_fod_sanctionsbe-fod-0e6103dd49ceeba531caca0989fbd2269376904b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr608
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr60c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3sv
Person:topicssanctioneu_fsfeu-fsf-eu-6211-0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3sy
Person:uniqueEntityIdTM1LGE4MF3F9engus_sam_exclusionsusgsa-s4mrvr607
Person:uniqueEntityIdTMARKVMQTG49engus_sam_exclusionsusgsa-s4mrvr60c
Person:uniqueEntityIdTM7EYFUXFTS5engus_sam_exclusionsusgsa-s4mrvr3sy
Person:uniqueEntityIdTMARKVMQTG49engus_sam_exclusionsusgsa-s4mrvr3sz
Person:uniqueEntityIdTM5PHD61UET5engus_sam_exclusionsusgsa-s4mrvr3sx
Person:uniqueEntityIdTM1LGE4MF3F9engus_sam_exclusionsusgsa-s4mrvr3sv
Person:uniqueEntityIdTM39PZHRUF57engus_sam_exclusionsusgsa-s4mrvr608
Person:uniqueEntityIdTM39PZHRUF57engus_sam_exclusionsusgsa-s4mrvr3sw
Person:uniqueEntityIdTM7EYFUXFTS5engus_sam_exclusionsusgsa-s4mrvr60b
Person:uniqueEntityIdTM5PHD61UET5engus_sam_exclusionsusgsa-s4mrvr609
Person:weakAliasAbu Sagarengus_ofac_sdnofac-30624
Person:weakAliasAbu Saqar Zabinau_dfat_sanctionsau-dfat-6263-sultan-saleh-aida-aida-zabin
Person:weakAliasAbu Sagar Zabinun_sc_sanctionsunsc-6908856
Person:weakAliasAbu Saqar Zabinenggb_fcdo_sanctionsgb-fcdo-yem0006
Person:weakAliasAbu Saqar Zabinun_sc_sanctionsunsc-6908856
Person:weakAliasAbu Saqar Zabinua_sfms_blacklistua-sfms-1633
Person:weakAliasAbu Sagar Zabinenggb_hmt_sanctionsgb-hmt-14064
Person:weakAliasAbu Sagar Zabinua_sfms_blacklistua-sfms-1633
Person:weakAliasAbu Saqar Zabinch_seco_sanctionsch-seco-44632
Person:weakAliasAbu Saqar Zabinenggb_hmt_sanctionsgb-hmt-14064
Person:weakAliasAbu Sagar Zabinch_seco_sanctionsch-seco-44632
Person:weakAliasAbu Sagar Zabinenggb_fcdo_sanctionsgb-fcdo-yem0006
Person:weakAliasAbu Saqarengus_ofac_sdnofac-30624
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