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Saleh Mesfer Saleh Al Shaer

Sanctioned entity
Saleh Mesfer Saleh Al Shaer is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALSHAER, Saleh Mesfer · SALEH MESFER SALEH AL SHAER · Saleh Mesfer Alshaer · Saleh Mesfer Saleh Al Shaer · صالح مسفر صالح الشاعر · 2 more...[sources]
Other nameAbu Yasser · Saleh Al-Shaer · Saleh Mesfer Saleh Alshaer · Saleh Mesfer al Shaer · Saleh Mosfer Saleh al Shaer · 7 more...[sources]
Weak aliasAbu Yasser · Saleh Mesfer al Shaer · Saleh Mosfer Saleh al Shaer · Saleh Musfer Saleh al Shaer · Saleh al Sha'ir · 8 more...[sources]
Birth date · · [sources]
Place of birthAl Safrah, Sa'dah Governorate, Yemen · Al Safrah, Sadah Governorate, Yemen · Al Safrah, Sa’dah Governorate, Yemen · Razih District, Saada Governorate, Yemen · Safra, province de Saada · 2 more...[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
Country of birthYemen[sources]
First nameSALEH · Saleh · Salih · صالح مسفر صالح الشاعر[sources]
ID Number00481779 · 05274639 · 10010057512 · 10010057512(イエメン) · 1388114 · 2 more...[sources]
Last nameAL SHAER · Al Shaer · Al-Shaer · Alshaer · SALEH MESFER SALEH AL SHAER [sources]
Middle nameAL SHAER · SALEH · Saleh[sources]
Passport number00481779 · 00481779(イエメン)(2000年12月9日発行、2006年12月9日失効) · 05274639 · 05274639(イエメン)(2013年10月7日発行、2019年10月7日失効) · National Identification Number, 10010057512, National Identification Number, 1388114, Passport, 00481779, Passport, 05274639[sources]
PatronymicSaleh[sources]
Second nameMESFER · Mesfer[sources]
TitleMajor General · Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents[sources]
PositionAdministrateur judiciaire de biens et de fonds appartenant à des adversaires des houthistes · Général de division · Major General · Major General, Judicial Custodian of properties and funds owned by Houthis opponents · Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents · 3 more...[sources]
AddressSana'a · Yemen[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents, Passport no: a) Yemen number 05274639, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019) b) Yemen number 00481779, issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006) National identification no: a) Yemen 1388114 b) Yemen 10010057512. As Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis in acquiring smuggled arms and weapons. As ‘Judicial Custodian’ directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy.

Australian Sanctions Consolidated List,

UNLI - 09.11.2021

Belgian Financial Sanctions,

Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy.

Belgian Financial Sanctions,

As Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis in acquiring smuggled arms and weapons. As ‘Judicial Custodian’ directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy. available.

Swiss SECO Sanctions/Embargoes,

Designation : Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents

Swiss SECO Sanctions/Embargoes,

UNLI - 09.11.2021

EU Financial Sanctions Files (FSF),

Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy.

EU Financial Sanctions Files (FSF),

UNLI - 09.11.2021

EU Consolidated Travel Bans,

Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy.

EU Consolidated Travel Bans,

Général de division, « Administrateur judiciaire » de biens et de fonds appartenant à des adversaires des houthistes. En tant que Ministre adjoint de la défense houthiste chargé de la logistique, a aidé les houthistes à se procurer des armes de contrebande. En sa qualité d'« administrateur judiciaire », directement impliqué dans la saisie illicite et à grande échelle de biens et d'entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen. Signalement : couleur des yeux : marron ; couleur des cheveux : gris ; teint : moyen ; corpulence : mince ; taille (m/cm) : inconnu ; poids (kg) : inconnu ; clan : membre de la confédération tribale Hached. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals. - Saleh Mesfer Saleh Al Shaer s'est livré à des actes qui menacent la paix, la sécurité et la stabilité au Yémen et répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que ministre adjoint de la défense houthiste chargé de la logistique, Saleh Mesfer Saleh Al Shaer a aidé les houthistes à se procurer des armes de contrebande. Il est également inscrit sur la liste du fait de son implication directe depuis le début 2018 dans la saisie illicite et à grande échelle de biens et d'entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen, en sa qualité d'"administrateur judiciaire" et en violation du droit international humanitaire. Al Shaer a fait usage de son autorité et d'un réseau basé à Sanaa constitué de membres de sa famille, du tribunal pénal spécial, du bureau de la sûreté nationale, de la banque centrale, des services de registre du Ministère du commerce et de l'industrie et de certaines banques privées pour déposséder arbitrairement de leur fortune certains particuliers et entités sans aucune procédure judiciaire ni aucune possibilité de recours.

French Freezing of Assets,

With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress.

UK HMT/OFSI Consolidated List of Targets,

ホーシー派「兵站担当副防衛大臣」として、ホーシー派が密輸された武器を不法に取得することをほう助した。「司法管理者」として、ホーシー派によって逮捕された、又は、イエメン国外への避難を余儀なくされた私人が所有する資産や団体を大規模かつ違法に専有することに直接的に関与した。身体的特徴:茶色い目、白髪、肌の色は中間、やせ型、身長体重は不明。部族:ハーシド部族連合の一員。写真は、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,

As Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis in acquiring smuggled arms and weapons. As ‘Judicial Custodian’ directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy. Photograph available for inclusion in INTERPOL-UNSC Special Notice web link:

UN Security Council Consolidated Sanctions,

As Houthi Assistant Minister of Defence for Logistics, assisted the Houthis in acquiring smuggled arms and weapons. As Judicial Custodian directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy. Photograph available for inclusion in INTERPOL-UNSC Special Notice web link:

South African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,261

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,063

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)

US Trade Consolidated Screening List (CSL)18,581

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,313

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

EU Financial Sanctions Files (FSF)6,049

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,017

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)

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)


Source data IDs: zafic-89-saleh-mesfer-saleh-al-shaer · eu-tb-logical-131805 · zafic-89 · ofac-31192 · ua-sfms-1636 · eu-fsf-eu-6672-43 · au-dfat-6266-saleh-mesfer-saleh-al-shaer · ch-seco-46458 · unsc-6908863 · fr-ga-3693 · zafic-19878 · ja-mof-ac1375853f32e1e704750ecd13b7557c143017ca · gb-hmt-14141

For experts: raw data explorer