Sultan Saleh Aida Aida Zabin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.YEMEN] - Yemen related Sanctions | Program YEMEN |
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | Sultan Saleh Aida Aida Zabin s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atte |
| - | YEi.006 |
| - | |
| - | |
| - | (UK Sanctions List Ref):YEM0006 (UN Ref): YEi.006. (Further Identifiying Information):Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, includi |
| - | (UK Sanctions List Ref):YEM0006 (UN Ref): YEi.006. Also referred to as Abu Saqar Zabin and Abu Sagar Zabin. (Further Identifiying Information):Sultan Saleh Aida Aida Zabin has engaged in acts that thr |
| - | (UK Sanctions List Ref):YEM0006 (UN Ref):YEi.006 Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable internati |
| - | (UK Sanctions List Ref):YEM0006. (UN Ref):YEi.006. Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable interna |
| - | 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 |
| [CHE.YEMEN] - Measures against Yemen | art. 1, para. 1 let. a (Goods sanctions), art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban). Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, secur |
| [CHE.JEMEN] - Measures against Yemen | Art. 1 Abs. 1 Bst. a (Gütersanktionen), Art. 1a Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1 (Ein-und Durchreiseverbot). Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, secu |
| [CHE.YÉMEN] - Measures against Yemen | art. 1, al. 1 let. a (Sanctions concernant les biens), art. 1a al. 1 let. a (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Sultan Saleh Aida Aida Zabin has engaged in |
| - | Date of UN designation: 25.2.2021 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sultan Saleh Aida Aida Zabin have any sanctions?
Yes, Sultan Saleh Aida Aida Zabin is sanctioned by:
2. Can I receive AML sanctions alerts on Sultan Saleh Aida Aida Zabin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sultan Saleh Aida Aida Zabin:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |