FEOC
OFAC SDNCriticalindividual

ZABIN, Sultan

🇾🇪Yemen30624

FEOC Flagged

ZABIN, Sultan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowYemen (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ZABIN, Sultan
Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZABIN, Sultan#30624
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZABIN, Sultan
Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZABIN, Sultan Saleh Aida AidaZABIN, Abu SaqerZABINYE, SultanZABEN, SultanZABIN, Sultan Saleh

Known addresses

  • Sana'a, Yemen

Sanctions programs / authorities

YEMEN] [GLOMAG

Sanctioning authority notes

DOB 1986; POB Razih District, Sana'a, Yemen; nationality Yemen; Gender Male; National ID No. 10010095104 (Yemen); Identification Number 20322 (Yemen); a.k.a. 'SAQAR, Abu'; a.k.a. 'SAGAR, Abu'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30624",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30624",
  "entity_name": "ZABIN, Sultan",
  "entity_type": "individual",
  "country": "Yemen",
  "aliases": [
    "ZABIN, Sultan Saleh Aida Aida",
    "ZABIN, Abu Saqer",
    "ZABINYE, Sultan",
    "ZABEN, Sultan",
    "ZABIN, Sultan Saleh"
  ],
  "addresses": [
    "Sana'a, Yemen"
  ],
  "programs": [
    "YEMEN] [GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30624",
    "program": "YEMEN] [GLOMAG",
    "remarks": "DOB 1986; POB Razih District, Sana'a, Yemen; nationality Yemen; Gender Male; National ID No. 10010095104 (Yemen); Identification Number 20322 (Yemen); a.k.a. 'SAQAR, Abu'; a.k.a. 'SAGAR, Abu'.",
    "tonnage": "-0- ",
    "sdn_name": "ZABIN, Sultan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.