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Ahmed Ali Abdullah Saleh

Sanctioned entity
Ahmed Ali Abdullah Saleh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAHMED ALI ABDULLAH SALEH · Ahmed Ali Abdullah Al-Ahmar · Ahmed Ali Abdullah SALEH · Ahmed Ali Abdullah Saleh · Ahmed Ali Saleh · 5 more...[sources]
Other nameAHMED ALI ABDULLAH SALEH · Ahmad Ali Abdallah Salih al-Ahmar · Ahmad Ali Abdullah Saleh · Ahmed Ali Abdullah Al-Ahmar · Ahmed Ali Abdullah Saleh · 4 more...[sources]
Birth date · [sources]
Place of birthSana'a, Yemen[sources]
Gendermale[sources]
NationalityUnited Arab Emirates · Yemen[sources]
CountryUnited Arab Emirates · Yemen[sources]
First nameAHMED · Ahmad Ali · Ahmed · Ahmed Ali · Ahmed Ali Abdullah · 2 more...[sources]
ID Number02117777 · 06070777 · 17979 · 31/2013/20/003140[sources]
Last nameAl-Ahmar · SALEH · Saleh · Salih al-Ahmar[sources]
Middle nameABDULLAH · Abdullah · SALEH[sources]
Passport number00000017 · 02117777 · 06070777 · 17979 · 2117777 · 8 more...[sources]
PatronymicAbdullah[sources]
Second nameALI · Ali[sources]
TitleFormer Ambassador · Former Ambassador, former Brigadier General · Former Brigadier General · 元大使、元准将[sources]
PositionFormer Ambassador · Former Brigadier General · Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard · ancien ambassadeur · ancien général de brigade · 1 more...[sources]
AddressUnited Arab Emirates · Об’єднані Арабські Емірати[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh.

Belgian Financial Sanctions,

Son of former President of the Republic of Yemen, Ali Abdullah Saleh.

Belgian Financial Sanctions,

Ahmed Ali Abdullah Saleh was designated for sanctions on 14 Apr 2015 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015).

Swiss SECO Sanctions/Embargoes,

After Saleh’s father, former Republic of Yemen President Ali Abdullah Saleh, stepped down as President of Yemen in 2011, Ahmed Ali Saleh retained his post as commander of Yemen’s Republican Guard. A little over a year later, Saleh was dismissed by President Hadi but he retained significant influence within the Yemeni military, even after he was removed from command. Ali Abdullah Saleh was designated by the UN under UNSCR 2140 in Nov 2014.

Swiss SECO Sanctions/Embargoes,

Ahmed Ali Saleh has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, and stability of Yemen.

Swiss SECO Sanctions/Embargoes,

Ahmed Ali Saleh has been working to undermine President Hadi’s authority, thwart Hadi’s attempts to reform the military, and hinder Yemen’s peaceful transition to democracy. Saleh played a key role in facilitating the Houthi military expansion. As of mid-Feb 2013, Ahmed Ali Saleh had issued thousands of new rifles to Republican Guard brigades and unidentified tribal shaykhs. The weapons were originally procured in 2010 and reserved to purchase the loyalties of the recipients for political gain at a later date.

Swiss SECO Sanctions/Embargoes,

Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a.

Swiss SECO Sanctions/Embargoes,

Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh.

EU Financial Sanctions Files (FSF),

Son of former President of the Republic of Yemen, Ali Abdullah Saleh.

EU Financial Sanctions Files (FSF),

Son of former President of the Republic of Yemen, Ali Abdullah Saleh.

EU Consolidated Travel Bans,

Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh.

EU Consolidated Travel Bans,

Il a joué un rôle essentiel dans l'expansion militaire houthiste, qu'il a facilitée. Il s'est livré à des actes qui compromettent la paix, la sécurité ou la stabilité du Yémen. Ahmed Saleh est le fils de l'ancien président de la République du Yémen, Ali Abdullah Saleh . Ahmed Ali Abdullah Saleh est originaire d'une région appelée Bayt el-Ahmar, située à une vingtaine de kilomètres au sud-est de la capitale, Sanaa. Ahmed Ali Saleh tente de saper l'autorité du président Hadi, de faire échouer ses tentatives de réforme de l'armée et d'empêcher le Yémen d'opérer une transition démocratique pacifique. Saleh a joué un rôle essentiel dans l'expansion militaire des Houthistes, qu'il a facilitée. Depuis la mi-février 2013, il a fourni des milliers de fusils neufs aux brigades de la Garde républicaine et à des chefs tribaux non identifiés. Achetées en 2010, ces armes avaient été mises de côté pour plus tard, où elles pourraient acheter l'allégeance de leurs bénéficiaires et rapporter un avantage politique. Après la démission de son père, Ali Abdullah Saleh, de son poste de président de la République du Yémen en 2011, Ahmed Ali Saleh a conservé son poste de commandant de la Garde républicaine. Un peu plus d'un an plus tard, démis de ses fonctions par le président Hadi, Saleh a néanmoins continué d'exercer une grande influence au sein de l'armée yéménite, même s'il n'en assurait plus le commandement. Ali Abdullah Saleh a été désigné par le Conseil de sécurité au titre de la résolution 2140 (2014) du Conseil de sécurité des Nations unies en novembre 2014

French Freezing of Assets,

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 (YEi.003). 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. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

UK FCDO Sanctions List,

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 (YEi.003). 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. INTERPOLUN Security Council Special Notice web link: click here

UK HMT/OFSI Consolidated List of Targets,

ホーシー派の軍事的拡大を促進する上で重要な役割を果たしている。イエメンの平和、安全又は安定を脅かす活動に関与している。アフマド・アリー・アブドッラー・サーレハは、イエメン共和国前大統領アリー・アブドッラー・サーレハの子息である。アフマド・アリー・アブドッラー・サーレハは、首都サヌアの南東20キロメートルに所在するバイト・アル・アフマルとして知られる地域出身である。2013年7月7日にアラブ首長国連邦外務省によって発行された Ahmed Ali Abdullah Saleh名義の外交官身分証明書(番号31/2013/20/003140)は、現在失効している。

Japan Economic sanctions and list of eligible people,

同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

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 (YEi.003). 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.

UN Security Council Consolidated Sanctions,

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 (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sanaa. 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.

South African Targeted Financial Sanctions,

Relationships

Data sources

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: fr-ga-1545 · ua-nsdc-14477-ahmed-ali-abdalla-saleh · NK-QDA5LgEhSCQWRHCo2VpGnY · ch-seco-31222 · ua-nsdc-person-65-2021-1009 · au-dfat-3105-ahmed-ali-abdullah-saleh · NK-8WQ5xgGaQGqZ3RC9vmJ7C2 · zafic-604-ahmed-ali-abdullah-saleh · zafic-601 · zafic-2026 · eu-tb-logical-105307 · NK-MKfWZrx2hQuvyQdZLRjnod · ofac-17928 · gb-hmt-13254 · ja-mof-33a2e419c739cede71809d35bce9b4a944dc2841 · eu-fsf-eu-3969-55 · gb-fcdo-yem0005 · ua-sfms-1390 · unsc-6908456

For experts: raw data explorer