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Ali Abdullah Saleh

Military · Political · Sanctioned entity
Ali Abdullah Saleh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
Name'Ali 'Abd Allah Saleh · ALI ABDULLAH SALEH · Ali Abdalla Salekh · Ali Abdallah Saleh · Ali Abdallah Salih · 30 more...[sources]
Other name'Ali 'Abd Allah Salih · AHMED ALI ABDULLAH SALEH · ALI ABDULLAH SALEH · Abdallah Saleh · Ahmed Ali Abdullah Al-Ahmar · 38 more...[sources]
Birth date · · · [sources]
Place of birthBayt al-Ahmar, Sana'a Governorate, YEMEN · Bayt al-Ahmar, Sana'a Governorate, Yemen · Bayt al-Ahmar, Sana'a Governorate, Yemen; Sana'a, Yemen; Sana'a, Sanhan, Al-Rib' al-Sharqi · Bayt al-Ahmar, Sana’a Governorate · Bayt al-Ahmar, Yemen · 14 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
Country of birthYemen[sources]
First nameALI · Ali · Ali Abdallah Salih · Ali Abdullah · علي عبد لله صالح[sources]
ID Number00016161 · 01010744444[sources]
INN01010744444[sources]
Last nameSALEH · Saleh · Salih · al-Ahmar[sources]
Middle nameSALEH[sources]
Passport number00016161 · 00016161 (Yemen) · 00016161(イエメン) · National Identification Number, 01010744444, Passport, 00016161 (Yemen)[sources]
PatronymicAbdullah[sources]
Second nameABDULLAH · Abdallah[sources]
Wikidata IDQ483672[sources]
Position(a) President of Yemen's General People's Congress party; (b) Former President of the Republic of Yemen. · Ancien président de la République du Yémen · Former President of the Republic of Yemen · President of Yemen (1990-2012) · President of Yemen Arab Republic (1978-1990) · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

a) President of Yemen’s General People’s Congress party b) Former President of the Republic of Yemen, Passport no.: 00016161 (Yemen). National identification no.: 01010744444. Status: reportedly deceased.

Australian Sanctions Consolidated List,

Date of UN designation: 7.11.2014 (amended on 20 Nov. 2014, 23 April 2018)

Belgian Financial Sanctions,

reportedly deceased

Belgian Financial Sanctions,

Ali Abdullah Saleh has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011 between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and acts that obstruct the political process in Yemen.

Swiss SECO Sanctions/Embargoes,

Ali Abdullah Saleh was designated for sanctions on 7 Nov 2014 pursuant to paragraphs 11 and 15 of resolution 2140 (2014), as meeting the designation criteria set out in paragraphs 17 and 18 of the resolution.

Swiss SECO Sanctions/Embargoes,

More recently, as of Sep 2014, Saleh has been destabilizing Yemen by using others to undermine the central government and create enough instability to threaten a coup. According to a Sep 2014 report by the United Nations Panel of Experts for Yemen, interlocutors alleged that Saleh supports violent actions of some Yemenis by providing them funds and political support, as well as ensuring that GPC members continue to contribute to the destabilization of Yemen through various means.

Swiss SECO Sanctions/Embargoes,

Clashes in the south of Yemen in Feb 2013 were a result of the combined efforts of Saleh, AQAP and southern secessionist Ali Salim al-Bayd to cause trouble before the 18 Mar 2013 National Dialogue Conference in Yemen.

Swiss SECO Sanctions/Embargoes,

Per the 23 Nov 2011 agreement backed by the Gulf Cooperation Council, Ali Abdullah Saleh stepped down as President of Yemen after more than 30 years.

Swiss SECO Sanctions/Embargoes,

Former President of the Republic of Yemen

Swiss SECO Sanctions/Embargoes,

As of fall 2012, Ali Abdullah Saleh had reportedly become one of the primary supporters of violent Huthi actions in northern Yemen.

Swiss SECO Sanctions/Embargoes,

The Sep 2014 United Nations Panel of Experts report on Yemen also states that allegations have been made that Ali Abdullah Saleh has been using Al-Qaida in the Arabian Peninsula (AQAP) operatives to conduct assassinations and attacks against military installations in order to weaken President Hadi and create discontent within the army and broader Yemeni population.

Swiss SECO Sanctions/Embargoes,

Status: reportedly deceased.

Swiss SECO Sanctions/Embargoes,

President of Yemen’s General People’s Congress party

Swiss SECO Sanctions/Embargoes,

reportedly deceased

EU Financial Sanctions Files (FSF),

Date of UN designation: 7.11.2014 (amended on 20 Nov. 2014, 23 April 2018)

EU Financial Sanctions Files (FSF),

reportedly deceased

EU Consolidated Travel Bans,

Date of UN designation: 7.11.2014 (amended on 20 Nov. 2014, 23 April 2018)

EU Consolidated Travel Bans,

Serait décédé ; Ali Abdullah Saleh s'est livré à des actes qui menacent la paix, la sécurité ou la stabilité du Yémen, tels que des actes qui font obstacle à l'application de l'accord du 23 novembre 2011 entre le gouvernement yéménite et ses opposants, prévoyant une transition pacifique du pouvoir au Yémen, et des actes qui font obstacle au processus politique au Yémen. Aux termes de l'accord du 23 novembre 2011, approuvé par le Conseil de coopération du Golfe, Ali Abdullah Saleh a quitté la présidence du Yémen après être resté plus de 30 ans au pouvoir. À compter de l'automne 2012, Ali Abdullah Saleh serait devenu l'un des principaux défenseurs des actes de violence commis par les Houthis dans le nord du Yémen. Les affrontements qui ont eu lieu dans le sud du Yémen en février 2013 sont le résultat des efforts réalisés par Saleh, Al-Qaïda dans la péninsule arabique et Ali Salim al-Bayd, un sécessionniste du sud, pour causer des troubles avant la Conférence de dialogue national prévue au Yémen le 18 mars 2013. Plus récemment, au mois de septembre 2014, Saleh a déstabilisé le Yémen en incitant d'autres personnes à saper l'administration centrale afin de créer un climat instable propice à un coup d'État. D'après un rapport établi en septembre 2014 par le Groupe d'experts des Nations unies sur le Yémen, Saleh appuierait les actes de violence commis par certains Yéménites en leur fournissant des fonds et un soutien politique, et veillerait à ce que les membres du Congrès général du peuple continuent de contribuer à la déstabilisation du Yémen par divers moyens.

French Freezing of Assets,

Gender [Male]. Status: reportedly deceased. click here

UK HMT/OFSI Consolidated List of Targets,

性別・男性。現状:死亡したものと伝えられる。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,

За наявною інформацією станом на грудень 2017 р. вважається померлим

Ukraine NSDC State Register of Sanctions,

Gender [Male]. Status: reportedly deceased.

UN Security Council Consolidated Sanctions,

President of North Yemen (1978–1990) and Yemen (1990–2012)

Wikidata non-official source,

Gender [Male]. Status: reportedly deceased.

South African Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

French Freezing of Assets6,265

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,011

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 HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Japan Economic sanctions and list of eligible people3,485

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 OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

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)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: zafic-605-ali-abdullah-saleh · NK-kfKAaKxQ2EsRM46RXaQAs8 · au-dfat-3059-ali-abdullah-saleh · unsc-6908436 · ua-nsdc-person-65-2021-797 · ua-nsdc-14478-ali-abdalla-saleh · NK-Y6CnWtWas8fktRijyEVHxG · fr-ga-1015 · gb-hmt-13192 · ua-sfms-1280 · eu-tb-logical-7542 · ofac-17387 · ch-seco-29644 · eu-fsf-eu-3968-90 · ja-mof-9c88999e3d1d6db8c251cda0c2f206922f8b4086 · zafic-602 · zafic-2027

For experts: raw data explorer