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SULTAN SALEH AIDA AIDA ZABIN

Sanctioned

Abu Sagar Zabin

Type

person

Subtype

Country

Yemen

Date of birth

1986-02-05

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6263

Arms embargoAsset freezeTravel ban

2021-02-25activeSource

Switzerland

SECO Consolidated List

44632

Asset freeze

2021-03-03activeSource

France

Registre national des gels d'avoirs

3485

Asset freeze

activeSource

United Kingdom

UKSL

YEM0006

Arms embargoAsset freezeTravel ban

2021-02-25activeSource

United Nations

UNSC Consolidated List

YEi.006

Other measure

2021-02-25activeSource

Legal bases

Australia

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

Source

France

981

United Kingdom

The Yemen (Sanctions) (EU Exit) Regulations 2020statutory instrument