Entity record
Abu Sagar ZabinPerson
Abu Sagar Zabin appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Yemen; reflected as observed on 2026-06-03.
Also known as
- Abu Saqar Zabin
- Sultan Saleh Aida Aida Zabin
- سلطان صالح عيضة عيضة زابن (Arab)
Designations
- Designated by UK HM Treasury (OFSI) under program Yemen since . Other entities under Yemen
Source remarks: YEM0006 (official source)
Key properties
- Date of birth
- Place of birth
- Razih District, Sa'dah Governorate
- Nationality
- YE
- Position
- (1) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen (2) Brigadier
Identifiers
- National Identification Number
- (1) 10010095104 (2) 20432
Addresses
Sana'a, YESource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abu Sagar Zabin. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-sagar-zabin-nk1e564c9d/
Machine-readable export (FTM + lineage): /people/abu-sagar-zabin-nk1e564c9d/entity.json