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Ahmed Ali Saleh

Sanctioned entity
TypePerson[sources]
NameAhmed Ali Abdullah Al-Ahmar · Ahmed Ali Abdullah Saleh · Ahmed Ali Saleh · SALEH, Ahmed Ali · Ахмед Алі Абдалла Салех[sources]
Other nameAhmad Ali Abdallah Salih al-Ahmar · Ahmad Ali Abdullah Saleh · Ahmed Ali Abdullah Al-Ahmar · Ahmed Ali Abdullah Saleh · Akhmed Ali Abdalla Salekh · 1 more...[sources]
Birth date · [sources]
Place of birthSana'a, Yemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryUnited Arab Emirates · Yemen[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]
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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,968

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,568

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: 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

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