Lists › EU Consolidated › eu_fsf-EU.6211.0
Sultan Saleh Aida Aida Zabin
Person on the EU Consolidated Financial Sanctions List, listed March 5, 2021. Source reference EU.6211.0.
Programs
Names and aliases
| Sultan Saleh Aida Aida Zabin | primary |
Remarks (as published)
Date of UN designation: 25.2.2021
Same name on other lists
SULTAN SALEH AIDA AIDA ZABIN (un_sc), Sultan ZABIN (ofac_sdn), Sultan Saleh Aida Aida Zabin (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.