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Individual18 sanctions listsYemen

Sultan Saleh Aida Aida Zabin

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Sultan Saleh Aida Aida Zabin
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-VaSEFbSueN77R7QKqMiDvN
Date of Birth
Feb 5, 1986
Place of Birth
Razih District, Sa'dah Governorate
Gender
male
Position
Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

18 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Sultan Saleh Aida Aida Zabin appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_travel_bans
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Sana’a, Yemen; Sana’a Yemen; イエメン、サナア; Sana'a; місто Сана, Ємен; Sanaa; Sanaa Yemen; Sana'a, Yemen

Aliases (18)

Also Known As
Sultan Zabin
Султан Салех Аіда Аіда Забін
سلطان صالح عيضة عيضة زابن
ZABIN, Sultan
Abu Saqar Zabin
スルタン・サーレハ・アイダアイダ・ザービン
Sultan Saleh Zabin
Abu Sagar Zabin
Sultan Zaben
Sultan Salekh Aida Aida Zabin
Abu Saqer Zabin
سلطان صالح عیضة عیضة زابن
Sultan Zabinye
ابو صقر زابن
Abu Sagar
アブー・サーガル・ザービン
Abu Saqar
アブー・サーカル・ザービン

Identification Numbers

TypeNumber
ID Number10010095104
ID Number20432 (військовий ідентифікаційний номер Ємену)
ID Number20322
ID Numberイエメン国民識別番号：10010095104（2013年12月26日発行）
ID Number20432
ID Numberイエメン軍事識別番号：20432（2018年発行）
ID Number20432 note:issued in 2018
Passport20432

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us_ofac_sdnus_trade_csltw_shtc+1 more
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us_ofac_sdnus_trade_csltw_shtc
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qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Wail Muhammad Said Abd-al-WadudIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdul Hakim al-KhaiwaniIndividual
us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csltw_shtc
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
us_ofac_sdnus_trade_csltw_shtc
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
us_ofac_sdnus_trade_csltw_shtc
Ahmed Thabit Noman Al-AbsiIndividual
us_ofac_sdnus_trade_csltw_shtc
Ali Saleh HUSAINIndividual
us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.