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Sanctions Screening

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Sanctioned Entity Found

ZABIN Sultan Saleh Aida Aida

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/30624
uid: 30624
firstName: Sultan
lastName: ZABIN
sdnType: Individual
programList/program: GLOMAG
programList/program: YEMEN
idList/id[20729]/uid: 20729
idList/id[20729]/idType: National ID No.
idList/id[20729]/idNumber: 10010095104
idList/id[20729]/idCountry: Yemen
idList/id[20730]/uid: 20730
idList/id[20730]/idType: Identification Number
idList/id[20730]/idNumber: 20322
idList/id[20730]/idCountry: Yemen
idList/id[138451]/uid: 138451
idList/id[138451]/idType: Gender
idList/id[138451]/idNumber: Male
akaList/aka[48153]/uid: 48153
akaList/aka[48153]/type: a.k.a.
akaList/aka[48153]/category: strong
akaList/aka[48153]/lastName: ZABIN
akaList/aka[48153]/firstName: Sultan Saleh Aida Aida
akaList/aka[48154]/uid: 48154
akaList/aka[48154]/type: a.k.a.
akaList/aka[48154]/category: weak
akaList/aka[48154]/lastName: SAQAR, Abu
akaList/aka[48155]/uid: 48155
akaList/aka[48155]/type: a.k.a.
akaList/aka[48155]/category: weak
akaList/aka[48155]/lastName: SAGAR, Abu
akaList/aka[48156]/uid: 48156
akaList/aka[48156]/type: a.k.a.
akaList/aka[48156]/category: strong
akaList/aka[48156]/lastName: ZABIN
akaList/aka[48156]/firstName: Abu Saqer
akaList/aka[48157]/uid: 48157
akaList/aka[48157]/type: a.k.a.
akaList/aka[48157]/category: strong
akaList/aka[48157]/lastName: ZABINYE
akaList/aka[48157]/firstName: Sultan
akaList/aka[48158]/uid: 48158
akaList/aka[48158]/type: a.k.a.
akaList/aka[48158]/category: strong
akaList/aka[48158]/lastName: ZABEN
akaList/aka[48158]/firstName: Sultan
akaList/aka[48159]/uid: 48159
akaList/aka[48159]/type: a.k.a.
akaList/aka[48159]/category: strong
akaList/aka[48159]/lastName: ZABIN
akaList/aka[48159]/firstName: Sultan Saleh
addressList/address[46328]/uid: 46328
addressList/address[46328]/city: Sana'a
addressList/address[46328]/country: Yemen
nationalityList/nationality[38454]/uid: 38454
nationalityList/nationality[38454]/country: Yemen
nationalityList/nationality[38454]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38453]/uid: 38453
dateOfBirthList/dateOfBirthItem[38453]/dateOfBirth: 1986
dateOfBirthList/dateOfBirthItem[38453]/mainEntry: true
placeOfBirthList/placeOfBirthItem[38452]/uid: 38452
placeOfBirthList/placeOfBirthItem[38452]/placeOfBirth: Razih District, Sana'a, Yemen
placeOfBirthList/placeOfBirthItem[38452]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Sultan Saleh Aida Aida Zabin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/128086
fileGenerationDate: 23/10/2026
Entity_LogicalId: 128086
Entity_EU_ReferenceNumber: EU.6211.0
Entity_DesignationDate: 2021-02-25
Entity_Remark: (Date of UN designation: 2021-02-25)
(Date of UN designation: 25.2.2021)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-03-05
Entity_Regulation_EntryIntoForceDate: 2021-03-05
Entity_Regulation_NumberTitle: 2021/397 (OJ L77I)
Entity_Regulation_Programme: YEM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%3ATOC
NameAlias_WholeName: Sultan Saleh Aida Aida Zabin
NameAlias_Function: Director of the Criminal Investigation Department (CID) in Sanaa
NameAlias_LogicalId: 128087
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-05
NameAlias_Regulation_EntryIntoForceDate: 2021-03-05
NameAlias_Regulation_NumberTitle: 2021/397 (OJ L77I)
NameAlias_Regulation_Programme: YEM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sultan Saleh Aida Aida ZABIN

Date of Birth: 1986-02-05

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: uk/YEM0006
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: YEM0006
OFSI Group ID: 14064
UN Reference Number: YEi.006
Name 6: Zabin
Name 1: Abu
Name 1: Sultan
Name 2: Sagar
Name 2: Saleh
Name 2: Saqar
Name 3: Aida Aida
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Name non-latin script: سلطان صالح عيضة عيضة زابن
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban
Other Information: 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 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.
UK Statement of Reasons:  
Address Line 6: Sana'a
Address Country: Yemen
Date Designated: 25/02/2021
D.O.B: 05/02/1986
Nationality(/ies): Yemen
National Identifier number: 10010095104
National Identifier number: 20432
National Identifier additional information: (Yemen National Identification number, issued 26 December 2013)
National Identifier additional information: (Yemen military identification number, issued in 2018)
Position: Brigadier
Position: Director, or General Manager of the Criminal Investigation Department (CID), Sana'a based ministry of interior, in Sana'a, Yemen
Town of birth: Razih District, Sa'dah Governorate
Country of birth: Yemen

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv