Base
Individual16 sanctions listsYemen

Sultan Saleh Aida Aida Zabin

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 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
Brigadier
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

16 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 2026-04-28 · Updates daily

Multi-List Designation

Sultan Saleh Aida Aida Zabin appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (16)

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

Identification Numbers

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

Related Entities (10)

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tw_shtcqa_nctc_sanctionsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
Bilal Ali Muhammad al-WafiIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Wail Muhammad Said Abd-al-WadudIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdul Hakim al-KhaiwaniIndividual
us_trade_cslus_ofac_sdn
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
tw_shtcus_trade_cslus_ofac_sdn
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ahmed Thabit Noman Al-AbsiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ali Saleh HUSAINIndividual
tw_shtcus_trade_cslus_ofac_sdn
Nasir Muhammad 'Awad al-Ghidani al-HarbiIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.