Sultan Saleh Aida Aida Zabin
Султан Салех Аида Аида Забин
Compliance Profile
"Risk Warning: Confirming the inclusion of Sultan Saleh Aida Aida Zabin (Individual) in global watchlists, including EU TRAVEL BANS, EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS, TW SHTC, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU TRAVEL BANS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Sultan Saleh Aida Aida Zabin |
| Cyrillic Alias | Султан Салех Аида Аида Забин |
| Source Records | EU TRAVEL BANSEU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSTW SHTCUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | イエメン軍事識別番号：20432（2018年発行） / 20432 / 20432 (військовий ідентифікаційний номер Ємену) / 10010095104 / イエメン国民識別番号：10010095104（2013年12月26日発行） / 20322 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.