Sultan Saleh Aida Aida Zabin

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Yemen
Identifiers
eu_uid: 128086
Recorded programmes

Charter of the United Nations (Sanctions—Yemen) Regulation 2014, YEM, Yemen

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
10
Of which weak aliases
4
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Sultan Saleh Aida Aida ZabinSultan Saleh Aida Aid…Sultan Saleh Aida Aid…Abu Sagar ZabinAbu Saqar ZabinCharter of the United…Sana'a, YemenSultan Saleh Aida Aid…Sultan Saleh Aida Aid…YEMSultan Saleh Aida Aid…Sultan Saleh Aida Aid…Abu Sagar ZabinAbu Saqar ZabinYemenSana'a, YemenSULTAN SALEH AIDA AID…SULTAN SALEH AIDA AID…Abu Sagar ZabinAbu Saqar ZabinYemenSana’a, Yemen
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 62632026-07-23Unknown source ↗
EU · 1280862026-08-05European Commission ↗
UK · 14064—UK OFSI ↗
UN · 69088562026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 6263

list version published 2026-07-23
Recorded nameKind
Sultan Saleh Aida Aida ZabinPrimary name
Abu Sagar ZabinAlias
Abu Saqar ZabinAlias
Programmes

Charter of the United Nations (Sanctions—Yemen) Regulation 2014

Addresses recorded
  • Sana'a, Yemen

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Sana'a, Yemen"
  ],
  "countries": [
    "Yemen"
  ],
  "details": [
    "Date of Birth: 31448",
    "Place of Birth: Razih District, Sa’dah Governorate, Yemen",
    "Additional Information: YEi.006. 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.",
    "Listing Information: Listed by the 2140 Committee on 25 February 2021 (amended on 5 Apr. 2021)",
    "Committees: 2140 (Yemen)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Yemen) Regulation 2014"
  ]
}

EU · entry 128086

list version published 2026-08-05
Recorded nameKind
Sultan Saleh Aida Aida ZabinPrimary name
Programmes

YEM

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "YEM"
  ]
}

UK · entry 14064

list version published —
Recorded nameKind
Sultan Saleh Aida Aida ZabinPrimary name
Abu Sagar ZabinWeak alias
Abu Saqar ZabinWeak alias
Programmes

Yemen

Addresses recorded
  • Sana'a, Yemen

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Sana'a, Yemen"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Yemen"
  ]
}

UN · entry 6908856

list version published 2026-09-21
Recorded nameKind
SULTAN SALEH AIDA AIDA ZABINPrimary name
Abu Sagar ZabinWeak alias
Abu Saqar ZabinWeak alias
Programmes

Yemen

Addresses recorded
  • Sana’a, Yemen

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Sana’a, Yemen"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Yemen"
  ]
}
Sultan Saleh Aida Aida Zabin — sanctions list record (AU, EU, UK, UN) — investment.com