Lists › OFAC SDN › ofac_sdn-30624
Sultan ZABIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30624.
Programs
Names and aliases
| Sultan ZABIN | primary |
| Sultan Saleh Aida Aida ZABIN | alias (strong) |
| SAQAR, Abu | alias (weak) |
| SAGAR, Abu | alias (weak) |
| Abu Saqer ZABIN | alias (strong) |
| Sultan ZABINYE | alias (strong) |
| Sultan ZABEN | alias (strong) |
| Sultan Saleh ZABIN | alias (strong) |
Identifiers
| National ID No. | 10010095104 | Yemen |
Details
| Countries |  Yemen |
| Birth dates | 1986 |
| Birth places | Razih District, Sana'a, Yemen |
| Addresses | Sana'a Yemen |
Same name on other lists
SULTAN SALEH AIDA AIDA ZABIN (un_sc), Sultan Saleh Aida Aida Zabin (eu_fsf), Sultan Saleh Aida Aida Zabin (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.