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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHAER, Abdullah Mesfer Saleh · Abdullah Mesfer Al-Shaer · Abdullah Mesfer Saleh Al-Shaer · عبدالله مسفر صالح الشاعر | [sources] | |||
| Alias | 'Abdallah Misfir Salih Al-Sha'ir · ABDELMAJEED, Abu · AL-SHA'IR, 'Abdallah Misfir Salih · ALSHAER, Abdullah Mesfer Saleh · Abdullah Mesfer Saleh AlShaer · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | 'Abdallah · ABDULLAH MESFER SALEH · Abdullah · Abu · عبدالله | [sources] | |||
| Last name | Abdelmajeed · Al-Sha'ir · Al-Shaer · AlShaer · الشاعر | [sources] | |||
| Middle name | Mesfer Saleh · Misfir Salih · مسفر صالح | [sources] | |||
| Unique Entity ID | GW95R63WSHF7 | [sources] | |||
| Address | Yemen | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55292 · ofac-pr-f0202f9784c0db5f38f5d94f01bf0cec850707ae · tw-shtc-13b89960acdee0432cda676268a059df9be9aee1 · usgsa-s4mrwvjvjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Revenue and Procurement Networks | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |