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Ahmed Ali Abdullah Saleh

Sanctioned entity
TypePerson[sources]
NameAhmed Ali Abdullah Saleh · Ahmed Ali Saleh · Akhmed Ali Abdalla Salekh · SALEH, Ahmed Ali · Ахмед Алі Абдалла Салех[sources]
Other nameAHMED ALI ABDULLAH SALEH · Ahmad Ali Abdallah Salih al-Ahmar · Ahmad Ali Abdullah Saleh · Ahmed Ali Abdullah Al-Ahmar · Ahmed Ali Abdullah Saleh · 3 more...[sources]
Birth date · [sources]
Place of birthSana'a, Yemen[sources]
Gendermale[sources]
NationalityUnited Arab Emirates · Yemen[sources]
CountryUnited Arab Emirates · Yemen[sources]
CitizenshipYemen[sources]
First nameAhmad Ali · Ahmed · Ahmed Ali · أحمد علي عبد لله صالح[sources]
Last nameSaleh · Salih al-Ahmar[sources]
Middle nameAbdallah · Abdullah[sources]
Passport number00000017 · 02117777 · 06070777 · 17979 · 2117777 · 2 more...[sources]
PatronymicAbdullah[sources]
Second nameAli[sources]
TitleFormer Ambassador · Former Brigadier General[sources]
PositionYemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard · колишній посол, колишній бригадний генерал[sources]
AddressUnited Arab Emirates · Об’єднані Арабські Емірати[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Title: Former Ambassador, former Brigadier General. Passport no.: a) Yemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh b)Yemeni passport number 02117777 issued on 08-11-2005 under name Ahmed Ali Abdullah Al-Ahmar c) Yemeni passport number 06070777 issued on 03-12-2014 under name Ahmed Ali Abdullah Al-Ahmar. Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh. Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status: cancelled.

Australian Sanctions Consolidated List,

Ahmed Ali Saleh has been working to undermine President Hadi’s authority, thwart Hadi’s attempts to reform the military, and hinder Yemen’s peaceful transition to democracy. Saleh played a key role in facilitating the Houthi military expansion. As of mid-Feb 2013, Ahmed Ali Saleh had issued thousands of new rifles to Republican Guard brigades and unidentified tribal shaykhs. The weapons were originally procured in 2010 and reserved to purchase the loyalties of the recipients for political gain at a later date.

Swiss SECO Sanctions/Embargoes,

Ahmed Ali Abdullah Saleh was designated for sanctions on 14 Apr 2015 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015).

Swiss SECO Sanctions/Embargoes,

After Saleh’s father, former Republic of Yemen President Ali Abdullah Saleh, stepped down as President of Yemen in 2011, Ahmed Ali Saleh retained his post as commander of Yemen’s Republican Guard. A little over a year later, Saleh was dismissed by President Hadi but he retained significant influence within the Yemeni military, even after he was removed from command. Ali Abdullah Saleh was designated by the UN under UNSCR 2140 in Nov 2014.

Swiss SECO Sanctions/Embargoes,

Ahmed Ali Saleh has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, and stability of Yemen.

Swiss SECO Sanctions/Embargoes,

Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: gb-fcdo-yem0005 · au-dfat-3105-ahmed-ali-abdullah-saleh · eu-tb-logical-105307 · zafic-604-ahmed-ali-abdullah-saleh · ua-nsdc-14477-ahmed-ali-abdalla-saleh · ua-sfms-1390 · ch-seco-31222 · ua-nsdc-person-65-2021-1009 · NK-MKfWZrx2hQuvyQdZLRjnod · mc-freezes-0bd0c0d0073da90fd6e20b5bea362d54184bd277 · zafic-601 · eu-fsf-eu-3969-55 · gb-hmt-13254 · zafic-2026 · unsc-6908456 · ofac-17928 · NK-8WQ5xgGaQGqZ3RC9vmJ7C2 · ja-mof-33a2e419c739cede71809d35bce9b4a944dc2841 · fr-ga-1545 · NK-QDA5LgEhSCQWRHCo2VpGnY

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