Type | Person | [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 birth | Bayt 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] | ||||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
Country of birth | Yemen | [sources] | |||
First name | ALI · Ali · Ali Abdallah Salih · Ali Abdullah · علي عبد لله صالح | [sources] | |||
ID Number | 00016161 · 01010744444 | [sources] | |||
INN | 01010744444 | [sources] | |||
Last name | SALEH · Saleh · Salih · al-Ahmar | [sources] | |||
Middle name | SALEH | [sources] | |||
Passport number | 00016161 · 00016161 (Yemen) · 00016161(イエメン) · National Identification Number, 01010744444, Passport, 00016161 (Yemen) | [sources] | |||
Patronymic | Abdullah | [sources] | |||
Second name | ABDULLAH · Abdallah | [sources] | |||
Wikidata ID | Q483672 | [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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Saleh Abdullah Saleh Al-Ahmar | sibling | - | - | |
Ahmed Saleh | child | - | - | |
Abdallah Saleh | father | - | - | |
Madeen Ali Abdullah Saleh | child | - | - | |
Salah Ali Abdullah Saleh | child | - | - | |
Sakhr Ali Abdullah Saleh | child | - | - | |
Ridan Ali Abdullah Saleh | child | - | - | |
Ali Mohsen Al-Ahmar | relative | - | - | |
Asma Saledp | spouse | - | - | |
Ali Saleh Al-Ahmar | sibling | - | - | |
Mohammed Abdullah Saleh | sibling | - | - | |
Mohammed Saleh Al-Ahmar | relative · sibling | - | - | |
Khaled Ali Abdullah Saleh | child | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ahmed Ali Abdullah Saleh | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 555/2021 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 2140 (Yemen) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Financial Sanctions Implementation · UN | Yemen | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1352/2014 du 18/12/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · (UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · (UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · (UE) 2018/689 du 07/05/2018 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · 1 more... | - | - | |
European External Action Service | YEM | - | ||
Federal Public Service Finance | YEM | - | ||
United Nations Security Council (UN SC) | Yemen | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry 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 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 2140 (2014) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
National Security and Defense Council | 65/2021 | - |