Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ahmed Ali Abdullah Al-Ahmar · Ahmed Ali Abdullah Saleh · Ahmed Ali Saleh · SALEH, Ahmed Ali · Ахмед Алі Абдалла Салех | [sources] | |||
Other name | Ahmad Ali Abdallah Salih al-Ahmar · Ahmad Ali Abdullah Saleh · Ahmed Ali Abdullah Al-Ahmar · Ahmed Ali Abdullah Saleh · Akhmed Ali Abdalla Salekh · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Sana'a, Yemen | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | United Arab Emirates · Yemen | [sources] | |||
Citizenship | Yemen | [sources] | |||
First name | Ahmad Ali · Ahmed Ali | [sources] | |||
Last name | Saleh · Salih al-Ahmar | [sources] | |||
Middle name | Abdallah · Abdullah | [sources] | |||
Passport number | 00000017 · 02117777 · 06070777 · 17979 · 2117777 · | [sources] | |||
Position | Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard · колишній посол, колишній бригадний генерал | [sources] | |||
Address | United Arab Emirates · Об’єднані Арабські Емірати | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
unsc-6908456
· NK-MKfWZrx2hQuvyQdZLRjnod
· ja-mof-33a2e419c739cede71809d35bce9b4a944dc2841
· zafic-604-ahmed-ali-abdullah-saleh
· ua-nsdc-person-65-2021-1009
· ua-nsdc-14477-ahmed-ali-abdalla-saleh
· NK-QDA5LgEhSCQWRHCo2VpGnY
· eu-fsf-eu-3969-55
· zafic-2026
· ua-sfms-1390
· zafic-601
· gb-fcdo-yem0005
· fr-ga-1545
· eu-tb-logical-105307
· NK-8WQ5xgGaQGqZ3RC9vmJ7C2
· ch-seco-31222
· mc-freezes-0bd0c0d0073da90fd6e20b5bea362d54184bd277
· au-dfat-3105-ahmed-ali-abdullah-saleh
· gb-hmt-13254
· ofac-17928
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
United Arab Emirates | United Arab Emirates |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Australia | Department of Foreign Affairs and Trade | Yemen Sanctions | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |