SDN list · entry 30624
Zabin Sultan
Yes. Zabin Sultan is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG and YEMEN programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 30624, added on December 10, 2020. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG, YEMEN |
| Type | individual |
| Added to the list | December 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zabin Sultan | Primary name | strong |
| Zabin Sultan Saleh Aida Aida | A.K.A. | strong |
| زابن سلطان صالح عیضة عیضة | A.K.A. | strong |
| Saqar Abu | A.K.A. | weak alias |
| Sagar Abu | A.K.A. | weak alias |
| Zabin Abu Saqer | A.K.A. | strong |
| زابن ابو صقر | A.K.A. | strong |
| Zabinye Sultan | A.K.A. | strong |
| Zaben Sultan | A.K.A. | strong |
| Zabin Sultan Saleh | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10010095104 | Yemen |
| Identification Number | 20322 | Yemen, Military |
Details published by OFAC
| Date of birth | January 1, 1986 to December 31, 1986 |
|---|---|
| Place of birth | Razih District, Sana'a, Yemen |
| Nationality | Yemen |
| Address | Sana'a, Yemen |
| Gender | Male |
Legal basis
- Executive Order 13611 (Yemen)
- Executive Order 13818 (Global Magnitsky)