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SALEH MESFER SALEH AL SHAER

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Yemen
Nationality
Yemen
Place of birth
Al Safrah, Sa’dah Governorate, Yemen

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Yemen UN SC: Yemen Yemen 09/11/2021 source ↗

Listed on · 1

UN_SC
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.