Entity record
Sultan Saleh Aida Aida ZabinPerson
Sultan Saleh Aida Aida Zabin appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Yemen, The Yemen (Sanctions) (EU Exit) Regulations 2020; 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
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Yemen (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Yemen (Sanctions) (EU Exit) Regulations 2020
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; Brigadier; Director, or General Manager of the Criminal Investigation Department (CID), Sana'a based ministry of interior, in Sana'a, Yemen
Identifiers
- OFSI Group ID
- 14064
- National Identification Number
- (1) 10010095104 (2) 20432
- UK Sanctions List Unique ID
- YEM0006
Addresses
Sana'a, YESource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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
Sultan Saleh Aida Aida Zabin. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sultan-saleh-aida-aida-zabin-nk1e564c9d/
Machine-readable export (FTM + lineage): /people/sultan-saleh-aida-aida-zabin-nk1e564c9d/entity.json