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SALEH MESFER SALEH ALSHAER

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures Against Yemen-
-United Nations Security CouncilYemen Sanctions-
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Yemen-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Yemen-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Yemen--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlYemen-Related Sanctions (EO 13611)--
AustraliaDepartment of Foreign Affairs and TradeYemen Sanctions-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Yemen-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2140 (2014))-
FranceDirection Générale du Trésor(UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)--
South AfricaFinancial Intelligence Centre---
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
JapanMinistry of Financeイエメン共和国における平和等を脅かす活動に関与した者等-
MonacoLa Principauté de Monaco---
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