Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALSHAER, Saleh Mesfer · SALEH MESFER SALEH AL SHAER · Saleh Mesfer Alshaer · Saleh Mesfer Saleh Al Shaer · صالح مسفر صالح الشاعر · 2 more... | [sources] | |||
Other name | Abu Yasser · Saleh Al-Shaer · Saleh Mesfer Saleh Alshaer · Saleh Mesfer al Shaer · Saleh Mosfer Saleh al Shaer · 7 more... | [sources] | |||
Weak alias | Abu 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 birth | Al 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] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
Country of birth | Yemen | [sources] | |||
First name | SALEH · Saleh · Salih · صالح مسفر صالح الشاعر | [sources] | |||
ID Number | 00481779 · 05274639 · 10010057512 · 10010057512(イエメン) · 1388114 · 2 more... | [sources] | |||
Last name | AL SHAER · Al Shaer · Al-Shaer · Alshaer · SALEH MESFER SALEH AL SHAER | [sources] | |||
Middle name | AL SHAER · SALEH · Saleh | [sources] | |||
Passport number | 00481779 · 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] | |||
Patronymic | Saleh | [sources] | |||
Second name | MESFER · Mesfer | [sources] | |||
Title | Major General · Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents | [sources] | |||
Position | Administrateur 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] | |||
Address | Sana'a · Yemen | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
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
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