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Zabin Sultan

Sanctioned

Sagar Abu

Type

person

Subtype

Country

Yemen

Date of birth

1986-01-01; 1986-12-31

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

30624

Asset freeze

2020-12-10activeSource

Official source conditions

Block; Program; GLOMAG; YEMEN

Source ↗

Legal bases

United States

Executive Order 13611 (Yemen)executive order

Source

United States

Executive Order 13818 (Global Magnitsky)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Zabin Abu SaqerAlias
OFAC ↗
Record provenance
ID
30624
SHA-256
72281b45f83bddbe0e7bc82d961666470db088d63690b112c00b76fca81356eb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zabin Sultan Saleh Aida AidaAlias
OFAC ↗
Record provenance
ID
30624
SHA-256
72281b45f83bddbe0e7bc82d961666470db088d63690b112c00b76fca81356eb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
زابن سلطان صالح عیضة عیضةAlias
OFAC ↗
Record provenance
ID
30624
SHA-256
72281b45f83bddbe0e7bc82d961666470db088d63690b112c00b76fca81356eb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zabinye SultanAlias
OFAC ↗
Record provenance
ID
30624
SHA-256
72281b45f83bddbe0e7bc82d961666470db088d63690b112c00b76fca81356eb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zaben SultanAlias
OFAC ↗
Record provenance
ID
30624
SHA-256
72281b45f83bddbe0e7bc82d961666470db088d63690b112c00b76fca81356eb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zabin Sultan SalehAlias
OFAC ↗
Record provenance
ID
30624
SHA-256
72281b45f83bddbe0e7bc82d961666470db088d63690b112c00b76fca81356eb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Saqar AbuWeak alias
OFAC ↗
Record provenance
ID
30624
SHA-256
72281b45f83bddbe0e7bc82d961666470db088d63690b112c00b76fca81356eb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zabin SultanPrimary name
OFAC ↗
Record provenance
ID
30624
SHA-256
72281b45f83bddbe0e7bc82d961666470db088d63690b112c00b76fca81356eb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
زابن ابو صقرAlias
OFAC ↗
Record provenance
ID
30624
SHA-256
72281b45f83bddbe0e7bc82d961666470db088d63690b112c00b76fca81356eb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sagar AbuWeak alias
OFAC ↗
Record provenance
ID
30624
SHA-256
72281b45f83bddbe0e7bc82d961666470db088d63690b112c00b76fca81356eb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

10010095104NATIONAL_ID
Country: Yemen
OFAC ↗
Record provenance
ID
30624
SHA-256
daa7286de47e94b68ef8a5382cf6e507f59717ad51e34f1189dd899339219031
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
30624OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
30624
SHA-256
daa7286de47e94b68ef8a5382cf6e507f59717ad51e34f1189dd899339219031
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
20322IDENTIFICATION_NUMBER
Country: Yemen · Issuer: Military
OFAC ↗
Record provenance
ID
30624
SHA-256
daa7286de47e94b68ef8a5382cf6e507f59717ad51e34f1189dd899339219031
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1986-01-01; 1986-12-31Birth date
Source not recordedOriginal record not linked

Places

Razih District, Sana'a, YemenBirthplace
Source not recordedOriginal record not linked

Countries and roles

YemenResidence
OFAC ↗
Record provenance
ID
30624
SHA-256
72281b45f83bddbe0e7bc82d961666470db088d63690b112c00b76fca81356eb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)