Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ZABIN, Sultan

● Active Sanction | Registry ID: 30624 | Last Updated: 2020-12-10

Sanctions Basis

Programs GLOMAG, YEMEN
Legal Authorities Executive Order 13611 (Yemen), Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 1986
Gender Male
Nationality Country Yemen
Place of Birth Razih District, Sana’a, Yemen

Official IDs

  • Identification Number:
    20322
  • National ID No.:
    10010095104

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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