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Ahmed Ali Saleh

Sanctioned entity
TypePerson[sources]
NameAHMED ALI ABDULLAH SALEH · Ahmed Ali Abdullah Al-Ahmar · Ahmed Ali Saleh · SALEH, Ahmed Ali · Ахмед Алі Абдалла Салех[sources]
AliasAhmad Ali Abdallah Salih al-Ahmar · Ahmad Ali Abdullah Saleh · Ahmed Ali Abdullah Saleh · Akhmed Ali Abdalla Salekh[sources]
Birth date · [sources]
Place of birthSana'a, Yemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
CitizenshipYemen[sources]
First nameAhmad Ali · Ahmed Ali[sources]
Last nameSaleh · Salih al-Ahmar[sources]
Middle nameAbdallah · Abdullah[sources]
Passport number00000017 · 02117777 · 06070777 · 17979 · 2117777 · 1 more...[sources]
PositionYemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard · колишній посол, колишній бригадний генерал[sources]
AddressОб’єднані Арабські Емірати[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,443

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,503

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,400

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

Source data IDs: ofac-17928 · fr-ga-1545 · ua-sfms-1390 · gb-hmt-13254 · ua-nsdc-14477-ahmed-ali-abdalla-saleh · unsc-6908456 · ch-seco-31222 · eu-fsf-eu-3969-55 · au-dfat-3105-ahmed-ali-abdullah-saleh

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting