Sultan Zabin OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky) - Executive Order 13611 (Yemen)
Key facts
- OFAC UID
- 596620674
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- YE
- Aliases tracked
- 9
Aliases / AKAs
- Abu Sagar (a.k.a.)
- Abu Saqar (a.k.a.)
- Abu Saqer Zabin (a.k.a.)
- Sultan Saleh Aida Aida Zabin (a.k.a.)
- Sultan Saleh Zabin (a.k.a.)
- Sultan Zaben (a.k.a.)
- Sultan Zabinye (a.k.a.)
- ابو صقر زابن (a.k.a.)
- سلطان صالح عیضة عیضة زابن (a.k.a.)
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