ZABIN, Sultan — OFAC Sanctioned (YEMEN] [GLOMAG, individual)
ZABIN, Sultan — OFAC Sanctioned (YEMEN] [GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZABIN, Sultan; Type: individual; Sanctions program: YEMEN] [GLOMAG.
| Name | ZABIN, Sultan |
|---|---|
| Type | individual |
| Sanctions program | YEMEN] [GLOMAG |
| Remarks | DOB 1986; POB Razih District, Sana'a, Yemen; nationality Yemen; Gender Male; National ID No. 10010095104 (Yemen); Identification Number 20322 (Yemen); a.k.a. 'SAQAR, Abu'; a.k.a. 'SAGAR, Abu'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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