SALEH; MESFER; SALEH;

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Yemen
Nationality: Yemen
Date of birth: 1980-01-01T00:00:00.000Z
Place of birth: Al Safrah, Sa’dah Governorate, Yemen
Role: Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents, Passport no: a) Yemen number 05274639, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019) b) Yemen number 0048

Also known as

Aliases

'Abdallah Misfir Salih" · 'Abdallah Misfir Salih AL-SHA'IR · 'ABDELMAJEED · Abdullah Mesfer Saleh' · Abdullah Mesfer Saleh ALSHAER · Abu'] · Abu ABDELMAJEED · Abu Yasser · aka · 'ALSHAER · AL SHAER · AL-SHAER, Abdullah Mesfer Saleh · ["AL-SHA'IR · MESFER · PE · SALEH · Saleh al Shae · Saleh al Sha’ir · Saleh al Shair · Saleh Mesfer al Shaer · Saleh Mesfer Saleh Al Shaer · SALEH MESFER SALEH AL SHAER · SALEH; MESFER; SALEH; AL SHAER; N; Saleh Musfer Saleh al Shaer; PE; aka; 2; Abu Yasser; PE; aka; 2; Saleh al Shae; PE; aka; 2; Saleh al Sha’ir; PE; aka; 2; Saleh Mosfer Saleh al Shaer; PE; aka; 2; Saleh Mesfer al Shaer; PE; aka; 2 · Saleh Mosfer Saleh al Shaer · Saleh Musfer Saleh al Shaer · Saleh Saleh Al Shaer · صالح مسفر صالح الشاعر · صالح مسفر صالح الشاعر; Saleh Mesfer Saleh Al Shaer

Sanctions programs · 8

Source	Program	Name	Regime	Designated	Link
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	11/11/2021	source ↗
AU_DFAT	AU-2140 (Yemen)	AU DFAT: 2140 (Yemen)	Yemen	11/11/2021	source ↗
CH_SECO	CH-Yemen	CH SECO: Yemen	Yemen	10/11/2021	source ↗
UN_SC	UN-Yemen	UN SC: Yemen	Yemen	09/11/2021	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 8

UA_SFMS_BLACKLISTUN_SCOFAC_SDNCH_SECOAU_DFATUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Abu Yasser

Active source list: EU_FSF

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: abu, yasser
✓ Both sources report nationality yemen
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.