Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALSHAER, Saleh Mesfer · SALEH MESFER SALEH AL SHAER · Saleh Mesfer Alshaer · Saleh Mesfer Saleh Al Shaer · Saleh Mesfer al Shaer · | [sources] | |||
Other name | Abu Yasser · Pseudonymes peu fiables : Saleh Mosfer Saleh al Shaer Saleh Musfer Saleh al Shaer Saleh Mesfer al Shaer Saleh al Shae Saleh al Sha’ir Abu Yasser · Saleh Al-Shaer · Saleh Mesfer Saleh Alshaer · Saleh Mesfer al Shaer · | [sources] | |||
Weak alias | Abu Yasser · Saleh Mesfer al Shaer · Saleh Mosfer Saleh al Shaer · Saleh Musfer Saleh al Shaer · Saleh al Sha'ir · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Al Safrah, Sa'dah Governorate, Yemen · Al Safrah, Sadah Governorate, Yemen · Al Safrah, Sa’dah Governorate · Al Safrah, Sa’dah Governorate Yemen · Al Safrah, Sa’dah Governorate, Yemen · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
Country of birth | Yemen | [sources] | |||
First name | Abu · SALEH · Saleh · Salih · صالح مسفر صالح الشاعر | [sources] | |||
ID Number | 00481779 · 05274639 · 10010057512 · 10010057512(イエメン) · 1388114 · | [sources] | |||
Last name | AL SHAER · Al Shaer · Al-Shaer · Alshaer · SALEH MESFER SALEH AL SHAER · | [sources] | |||
Middle name | AL SHAER · Mesfer · Mesfer Saleh · Misfer · SALEH · | [sources] | |||
Passport number | 00481779 · 00481779(イエメン)(2000年12月9日発行、2006年12月9日失効) · 05274639 · 05274639(イエメン)(2013年10月7日発行、2019年10月7日失効) | [sources] | |||
Patronymic | Saleh | [sources] | |||
Second name | MESFER · Mesfer · Mosfer · Musfer | [sources] | |||
Title | Major General · Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents | [sources] | |||
Position | Administrateur judiciaire de biens et de fonds appartenant à des adversaires des houthistes · Général de division · Général de division, « Administrateur judiciaire » de biens et de fonds appartenant à des adversaires des houthistes · Judicial Custodian of properties and funds owned by Houthis’ opponents · Major General · | [sources] | |||
Address | Sana'a · Yemen · イエメン | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-fcdo-yem0009
· mc-freezes-109909eee61828434ee9ddca58470c57887bf3af
· eu-fsf-eu-6672-43
· fr-ga-3693
· unsc-6908863
· ja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
· eu-tb-logical-131805
· au-dfat-6266-saleh-mesfer-saleh-al-shaer
· zafic-19878
· zafic-89-saleh-mesfer-saleh-al-shaer
· zafic-89
· ua-sfms-1636
· gb-hmt-14141
· ch-seco-46458
· ofac-31192
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sana'a · Sana'a, Yemen · Sanaa, Yemen · Sana’a, Yemen · | Yemen | |
Yemen | Yemen | |
イエメン | Yemen |