Contents
30624Sultan ZABIN#
Individual · on the OFAC SDN List since 2020-12-10 under Executive Order 13611 (Yemen), Executive Order 13818 (Global Magnitsky) · programs GLOMAG, YEMEN
AddressesSana'a, Yemen
DetailsBorn: 1986. Place of birth: Razih District, Sana'a, Yemen. Nationality: Yemen
IdentifiersOFAC SDN 30624. National ID No. 10010095104 (Yemen). Identification Number 20322 (Yemen). Gender Male
NamesPrimary name: Sultan ZABIN. Aliases: Sultan Saleh Aida Aida ZABIN; Abu Saqer ZABIN; Sultan ZABINYE; Sultan ZABEN; Sultan Saleh ZABIN. Weak aliases: SAQAR, Abu; SAGAR, Abu
SanctionsBlocked (SDN). Programs: GLOMAG, YEMEN. Legal basis: Executive Order 13611 (Yemen); Executive Order 13818 (Global Magnitsky). Designated 2020-12-10.
United States Government work; public domain under 17 U.S.C. § 105.