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Ahmed Ali SALEH

⚠ Sanctioned · 6 active programs
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.

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Identity

Type
person
Country
Yemeni
Nationality
Yemen
Date of birth
1972-07-25T00:00:00.000Z
Place of birth
Sana'a, Yemen
Role
Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard

Also known as

Aliases
Ahmad Ali Abdallah · Ahmad Ali Abdallah SALIH AL-AHMAR · Ahmad Ali Abdullah · Ahmad Ali Abdullah SALEH · Ahmed Ali Abdullah · Ahmed Ali Abdullah Al-Ahmar · Ahmed Ali Abdullah Saleh · Ahmed Ali Abdullah SALEH · Ali Abdallah · Ali Abdallah Salih · Ali Abdallah SALIH · Ali Abdullah Saleh · Former Ambassador Former Brigadier General Ahmed Abdullah Saleh · SALEH · SALEH, Ahmed Ali · SALEH, Ali Abdullah · SALIH · SALIH AL-AHMAR · أحمد علي عبد الله صالح · أحمد علي عبد لله صالح · علي عبد الله صالح · علي عبد لله صالح

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2140 (Yemen) AU DFAT: 2140 (Yemen) Yemen 21/09/2015 source ↗
CH_SECO CH-Yemen CH SECO: Yemen Yemen 04/05/2015 source ↗
CH_SECO CH-Yemen CH SECO: Yemen Yemen 05/12/2014 source ↗
AU_DFAT AU-2140 (Yemen) AU DFAT: 2140 (Yemen) Yemen 20/11/2014 source ↗
OFAC_SDN YEMEN OFAC SDN: YEMEN — source ↗
OFAC_SDN YEMEN OFAC SDN: YEMEN — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 8

OFAC_SDNOFAC_SDNCH_SECOCH_SECOAU_DFATAU_DFATUS_TRADE_CSLUS_TRADE_CSL
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.

Frequently asked questions

Is Ahmed Ali SALEH sanctioned?

Yes. Ahmed Ali SALEH (individual) is subject to 6 active sanctions designations from AU DFAT, Switzerland SECO, OFAC SDN, the earliest dated 2014-11-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ahmed Ali SALEH?

Ahmed Ali SALEH is listed by AU DFAT, Switzerland SECO, OFAC SDN under programs AU-2140 (Yemen), CH-Yemen, YEMEN. See the designations for the issuing authority and source URL of each.

When was Ahmed Ali SALEH first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-11-20T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ahmed Ali SALEH is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.