SALEH; MESFER; SALEH;
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
Designation timeline · 5
- — Added to UN Security Council
UN-Yemen— UN SC: Yemen Yemen publisher record ↗ - — Added to Switzerland SECO
CH-Yemen— CH SECO: Yemen Yemen publisher record ↗ - — Added to AU DFAT
AU-2140 (Yemen)— AU DFAT: 2140 (Yemen) Yemen publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-2140 (Yemen) | AU DFAT: 2140 (Yemen) | Yemen | 11/11/2021 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 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 ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 8
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.
صالح مسفر صالح الشاعر
Active source list: EU_FSF
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
More sanctioned entities from Yemen
Frequently asked questions
Is SALEH; MESFER; SALEH; sanctioned?
Yes. SALEH; MESFER; SALEH; (individual) is subject to 5 active sanctions designations from AU DFAT, Ukraine SFMS, Switzerland SECO, UN Security Council, OFAC SDN, the earliest dated 2021-11-09T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SALEH; MESFER; SALEH;?
SALEH; MESFER; SALEH; is listed by AU DFAT, Ukraine SFMS, Switzerland SECO, UN Security Council, OFAC SDN under programs AU-2140 (Yemen), UA-SFMS, CH-Yemen. See the designations for the issuing authority and source URL of each.
When was SALEH; MESFER; SALEH; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-11-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that SALEH; MESFER; 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.