amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Saleh Mesfer Saleh Al Shaer

Saleh Mesfer Saleh Al Shaer

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Yemen
Nationality
Yemen
Date of birth
na
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
Abu Yasser · Saleh al Shae · Saleh al Sha’ir · Saleh Mesfer al Shaer · Saleh Mosfer Saleh al Shaer · Saleh Musfer Saleh al Shaer · صالح مسفر صالح الشاعر

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2140 (Yemen) AU DFAT: 2140 (Yemen) Yemen 11/11/2021 source ↗

Listed on · 1

AU_DFAT
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.