Search OpenSanctions

Advanced

Sultan Saleh Aida Aida Zabin

Sanctioned entity
TypePerson[sources]
NameSULTAN SALEH AIDA AIDA ZABIN · SULTAN ZABIN · Sultan Saleh Aida Aida Zabin · Sultan Salekh Aida Aida Zabin · Sultan Zabin · 4 more...[sources]
Other nameAbu Sagar Zabin · Abu Saqar Zabin · Abu Saqar Zabin, · Abu Saqer Zabin · SULTAN SALEH AIDA AIDA ZABIN · 8 more...[sources]
Weak aliasAbu Sagar · Abu Sagar Zabin · Abu Saqar · Abu Saqar Zabin · (a)アブー・サーカル・ザービン(Abu Saqar Zabin) · 1 more...[sources]
Birth date[sources]
Place of birthDistrict de Razeh, province de Saada · District de Razeh, province de Saada : YÉMEN · Razih District, Sa'dah Governorate · Razih District, Sa'dah Governorate Yemen · Razih District, Sa'dah Governorate, Yemen · 3 more...[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
Country of birthYemen[sources]
First nameAbu · SULTAN · Sultan · ابو · سلطان[sources]
ID Number10010095104 · 20322 · 20432 · 20432 (військовий ідентифікаційний номер Ємену) · イエメン国民識別番号:10010095104(2013年12月26日発行) · 1 more...[sources]
INN10010095104[sources]
Last nameSULTAN SALEH AIDA AIDA ZABIN · ZABIN · Zaben · Zabin · Zabinye · 1 more...[sources]
Middle nameAIDA AIDA · Aida Aida · Saleh · Saleh Aida Aida · Saqer · 3 more...[sources]
Passport number20432[sources]
Second nameAida Aida · SALEH · Sagar · Saleh · Saqar · 2 more...[sources]
PositionBrigadier · Directeur ou Directeur général du département d'enquêtes criminelles (CID), ministère de l'intérieur basé à Sanaa, YEMEN · Directeur ou Directeur général du département d'enquêtes criminelles (CID), ministère de l'intérieur basé à Sanaa, YEMEN, Brigadier · Director of the Criminal Investigation Department (CID) in Sanaa · Director, or General Manager of the Criminal Investigation Department (CID), Sana'a based ministry of interior, in Sana'a, Yemen · 7 more...[sources]
AddressSANA'A, YEM · Sana'a · Sana'a, Yemen · Sanaa · Sanaa Yemen · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Designation: a) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen b) Brigadier. National identification no.: na a) Yemen national identification number: 10010095104, issued on 26 December 2013 b) Yemen military identification number: 20432 (issued in 2018). 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 Yemen. Zabin has played a prominent role in a policy of intimidation and of use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.

Australian Sanctions Consolidated List,

Date of UN designation: 25.2.2021

Belgian Financial Sanctions,

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 Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.

Swiss SECO Sanctions/Embargoes,

Sultan Saleh Aida Aida Zabin was designated for sanctions on 25 February 2021 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015), as meeting the designation criteria set out in paragraphs 17 and 18 of resolution 2140 (2014). Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen Brigadier

Swiss SECO Sanctions/Embargoes,

Date of UN designation: 25.2.2021

EU Financial Sanctions Files (FSF),

Date of UN designation: 25.2.2021

EU Consolidated Travel Bans,

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 atteintes aux droits de l'homme au Yémen.SSultan Saleh Aida Aida Zabin est le directeur du service des enquêtes pénales à Sanaa. Il a joué un rôle de premier plan dans une politique d'intimidation et de recours systématique à l'arrestation, à la détention, à la torture, à la violence sexuelle et au viol à l'encontre de femmes actives au niveau politique. Zabin, en tant que directeur du service des enquêtes pénales, est directement responsable ou, en vertu de son autorité, responsable et complice de l'utilisation de plusieurs lieux de détention, y compris l'assignation à résidence, les commissariats de police, les prisons et centres de détention officiels, ainsi que les centres de détention non divulgués. Sur ces sites, des femmes, dont au moins une mineure, ont été victimes de disparitions forcées, interrogées à plusieurs reprises, violées, torturées, privées d'un traitement médical en temps voulu et soumises au travail forcé. Zabin lui-même a commis directement des actes de torture dans certains cas

French National Asset Freezing System,

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 Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.

UK FCDO Sanctions List,

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 Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.

UK HMT/OFSI Consolidated List of Targets,

スルタン・サーレハ・アイダアイダ・ザービンは、適用される国際人道法の違反及びイエメンにおける人権侵害を含め、イエメンの平和、安全及び安定を脅かす行為に関わってきた。 ザービンは、政治活動を行う女性に対する脅迫、並びに組織的な逮捕、拘禁、拷問、性的暴力及び強姦の実行政策において重要な役割を担ってきた。CID の局長としてザービンは、自宅軟禁、警察署、正式な刑務所、拘置所及び秘密に付された拘置所を含む複数の拘禁場所の使用に関し、直接責任を負い、又は、同人の権限により責任を負うとともに、共犯している。これらの場所では、少なくとも1 名の未成年者を含む女性が強制的に失踪させられ、繰り返し尋問され、強姦され、拷問され、適時の治療を拒否され、強制労働させられた。ザービン自身が直接拷問を加えた場合もあった。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : YÉMEN : Sanaa, Autre Identité : 10010095104 : Numéro yéménite d'identification émis le 26/12/2013, 20432 : Numéro d'identification militaire yéménite émis en 2018

Monaco National Fund Freezing List,

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 Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.

UN Security Council Consolidated Sanctions,

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 Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: zafic-682 · ua-nsdc-15779-sultan-saleh-aida-aida-zabin · fr-ga-3485 · zafic-685-sultan-saleh-aida-aida-zabin · usgsa-s4mrh2k4n · gb-fcdo-yem0006 · au-dfat-6263-sultan-saleh-aida-aida-zabin · eu-fsf-eu-6211-0 · unsc-6908856 · ch-seco-44632 · mc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0 · zafic-19875 · NK-PwGquFFpMtmE32gRrMKAp6 · ofac-30624 · eu-tb-logical-128086 · ua-sfms-1633 · gb-hmt-14064 · NK-NR8kru6uEyNmnCeB5xbATA · ja-mof-1b2f81e59edd222d97d713e9ca1cf03faa29d918

For experts: raw data explorer