Statements: Abdullah Mesfer Al-Shaer

Canonical ID: NK-SQqumuvo9csLBiBPag6kL6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYementw_shtctw-shtc-13b89960acdee0432cda676268a059df9be9aee1
Person:aliasAbu Abdelmajeedengus_ofac_sdnofac-55292
Person:alias'Abdallah Misfir Salih Al-Sha'irengus_ofac_sdnofac-55292
LegalEntity:aliasAL-SHA'IR, 'Abdallah Misfir Salihtw_shtctw-shtc-13b89960acdee0432cda676268a059df9be9aee1
Person:aliasAbdullah Mesfer Saleh AlShaerengus_ofac_sdnofac-55292
LegalEntity:aliasABDELMAJEED, Abutw_shtctw-shtc-13b89960acdee0432cda676268a059df9be9aee1
LegalEntity:aliasALSHAER, Abdullah Mesfer Salehtw_shtctw-shtc-13b89960acdee0432cda676268a059df9be9aee1
Person:birthDate1980-01-01engus_ofac_sdnofac-55292
Person:birthPlaceYemenengus_ofac_sdnofac-55292
Person:countryyeengus_sam_exclusionsusgsa-s4mrwvjvj
Person:countryyeengus_ofac_sdnofac-55292
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjvj
Person:firstNameABDULLAH MESFER SALEHengus_sam_exclusionsusgsa-s4mrwvjvj
Person:firstNameAbuengus_ofac_sdnofac-55292
Person:firstName'Abdallahengus_ofac_sdnofac-55292
Person:firstNameAbdullahengus_ofac_sdnofac-55292
Person:firstNameعبداللهaraus_ofac_sdnofac-55292
Person:gendermaleengus_ofac_sdnofac-55292
Person:id9aa6ddaa91377c544baea387196a9e5b33559817engus_ofac_sdnofac-55292
Person:id23d01fa8dce8bbbbb3467194c40b7c0f17de37a3ext_us_ofac_press_releasesNK-SQqumuvo9csLBiBPag6kL6
Person:id7d969ca5ecc1b8ca7fe08c64b8c3e79b2955ce9cus_trade_cslofac-55292
Person:id8fc54d52084a6c033fa42aa68b2b9de6ebc5cae9engus_sam_exclusionsusgsa-s4mrwvjvj
LegalEntity:id022a0183cd8e2f517da9659c51a90eba5e82d914tw_shtctw-shtc-13b89960acdee0432cda676268a059df9be9aee1
Person:lastNameAl-Sha'irengus_ofac_sdnofac-55292
Person:lastNameAlShaerengus_ofac_sdnofac-55292
Person:lastNameAL-SHAERengus_sam_exclusionsusgsa-s4mrwvjvj
Person:lastNameالشاعرaraus_ofac_sdnofac-55292
Person:lastNameAl-Shaerengus_ofac_sdnofac-55292
Person:lastNameAbdelmajeedengus_ofac_sdnofac-55292
Person:middleNameMesfer Salehengus_ofac_sdnofac-55292
Person:middleNameمسفر صالحaraus_ofac_sdnofac-55292
Person:middleNameMisfir Salihengus_ofac_sdnofac-55292
Person:nameAbdullah Mesfer Al-Shaerengext_us_ofac_press_releasesNK-SQqumuvo9csLBiBPag6kL6
Person:nameAbdullah Mesfer Saleh Al-Shaerengus_ofac_sdnofac-55292
Person:nameعبدالله مسفر صالح الشاعرaraus_ofac_sdnofac-55292
Person:nameAL-SHAER, Abdullah Mesfer Salehus_trade_cslofac-55292
LegalEntity:nameAL-SHAER, Abdullah Mesfer Salehtw_shtctw-shtc-13b89960acdee0432cda676268a059df9be9aee1
Person:nameABDULLAH MESFER SALEH AL-SHAERengus_sam_exclusionsusgsa-s4mrwvjvj
Person:nationalityyeengus_ofac_sdnofac-55292
Person:programIdUS-TERRengus_ofac_sdnofac-55292
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0243engext_us_ofac_press_releasesNK-SQqumuvo9csLBiBPag6kL6
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55292engus_ofac_sdnofac-55292
LegalEntity:topicsexport.controltw_shtctw-shtc-13b89960acdee0432cda676268a059df9be9aee1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjvj
Person:topicssanctionus_trade_cslofac-55292
Person:topicssanctionengus_ofac_sdnofac-55292
Person:uniqueEntityIdGW95R63WSHF7engus_sam_exclusionsusgsa-s4mrwvjvj
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