- UN reference
- YEi.006
- Sanctions regime
- Yemen (2140 Committee)
- Type
- Individual
- Designation
- Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen
Brigadier - Nationality
- Yemen
- Date of birth
- 1986-02-05
- Place of birth
- Razih District, Sa’dah Governorate, Yemen
- Documents
- Personal identification number – 10010095104 – Yemen; Personal identification number – 20432 – Yemen – issued in 2018
- Address
- Sana’a, Yemen
- Aliases
- Abu Sagar Zabin (low quality); Abu Saqar Zabin (low quality)
- Listed on
- 25 February 2021
- Updated by the UN
- 5 April 2021
Other information (UN original text)
Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.