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Saleh al Sha'ir

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Yemen
Nationality
Yemen
Place of birth
Al Safrah, Sa’dah Governorate, Yemen
Role
(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents

Also known as

Aliases
Abu Yasser · Saleh al Shae · Saleh Mesfer al Shaer · Saleh Mesfer Saleh Al Shaer · Saleh Mosfer Saleh al Shaer · Saleh Musfer Saleh al Shaer

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Yemen UK OFSI: Yemen (YEM0009) Yemen 09/11/2021 source ↗

Listed on · 1

UK_OFSI
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.