Agjencia e InteligjencËs Financiare

Njoftimi i Këshillit të Sigurimit të Kombeve të Bashkuara

Në datën 5 Prill 2021, Komiteti i Këshillit të Sigurimit të Kombeve të Bashkuara i krijuar mbi bazën e rezolutës SC/14485 vendosi të heqë nga lista e personave dhe personave të shpallur

B. Entities and Other Groups

A.k.a.:  a) BADICA/KARDIAM b) KARDIAM  F.k.a.:  na Address:  a) BP 333, Bangui, Central African Republic ((Tel. +32 3 2310521, Fax. +32 3 2331839, email:; website: Antwerp, Belgium Listed on:  20 Aug. 2015  Other information:  Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by Aboubakar Mahamat, since 1 January 2005.  Branches include MINAIR, and SOFIA TP (Douala, Cameroon).  INTERPOL-UN Security Council Special Notice web link:


Si dhe amendimin e shteses se dates 25 03 2021, rezolutës SC/14486 dhe e amenduar me date 05 04 2021:


A. Individuals

YEi.006 Name:  1: SULTAN 2: SALEH 3: AIDA AIDA 4: ZABIN
Name:  (original script): ????? ???? ???? ???? ????
Title:  na Designation:  a) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen  b) Brigadier DOB:  na 5 Feb. 1986 POB:  na Razih District, Sa’dah Governorate, Yemen Good quality a.k.a.:  na Low quality a.k.a.:  na a) Abu Saqar Zabin b) Abu Sagar Zabin Nationality:  na Yemen Passport no.:  na National identification no.:  na a) Yemen national identification number: 10010095104, issued on 26 December 2013 b) Yemen military identification number: 20432 (issued in 2018) Address:  na Sana’a, Yemen Listed on:  25 Feb. 2021 (amended on 5 Apr. 2021) Other information:  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 of 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.


The names of individuals and entities removed from the Committee’s Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website at:

To obtain a fully updated version of the List of individuals and entities subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL:  The Committee’s Sanctions List is available in HTML, PDF and XML format.

The United Nations Security Council Consolidated List is also updated following all changes made to the Committee’s Sanctions List.  An updated version of the Consolidated List is accessible via the following URL: