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
LegalEntity:aliasABDELMAJEED, Abutw_shtctw-shtc-13b89960acdee0432cda676268a059df9be9aee1
LegalEntity:aliasALSHAER, Abdullah Mesfer Salehtw_shtctw-shtc-13b89960acdee0432cda676268a059df9be9aee1
Person:aliasAbdullah Mesfer Saleh AlShaerengus_ofac_sdnofac-55292
Person:birthDate1980-01-01us_ofac_sdnofac-55292
Person:birthPlaceYemenengus_ofac_sdnofac-55292
Person:countryyeus_sam_exclusionsusgsa-s4mrwvjvj
Person:countryyeus_ofac_sdnofac-55292
Person:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjvj
Person:firstNameعبداللهaraus_ofac_sdnofac-55292
Person:firstNameABDULLAH MESFER SALEHengus_sam_exclusionsusgsa-s4mrwvjvj
Person:firstName'Abdallahengus_ofac_sdnofac-55292
Person:firstNameAbdullahengus_ofac_sdnofac-55292
Person:firstNameAbuengus_ofac_sdnofac-55292
Person:gendermaleus_ofac_sdnofac-55292
Person:id471286a394be92a27228fe636eac615f4f693535ext_us_ofac_press_releasesofac-pr-f0202f9784c0db5f38f5d94f01bf0cec850707ae
Person:id7d969ca5ecc1b8ca7fe08c64b8c3e79b2955ce9cus_trade_cslofac-55292
Person:idb691bde23db921e9e76a031fa3140e258501c34cus_sam_exclusionsusgsa-s4mrwvjvj
Person:id387c2b27c905db1db29d4f466cd6e926d2ab0fcfus_ofac_sdnofac-55292
LegalEntity:id022a0183cd8e2f517da9659c51a90eba5e82d914tw_shtctw-shtc-13b89960acdee0432cda676268a059df9be9aee1
Person:lastNameAl-Shaerengus_ofac_sdnofac-55292
Person:lastNameالشاعرaraus_ofac_sdnofac-55292
Person:lastNameAlShaerengus_ofac_sdnofac-55292
Person:lastNameAl-Sha'irengus_ofac_sdnofac-55292
Person:lastNameAL-SHAERengus_sam_exclusionsusgsa-s4mrwvjvj
Person:lastNameAbdelmajeedengus_ofac_sdnofac-55292
Person:middleNameمسفر صالحaraus_ofac_sdnofac-55292
Person:middleNameMesfer Salehengus_ofac_sdnofac-55292
Person:middleNameMisfir Salihengus_ofac_sdnofac-55292
Person:nameAbdullah Mesfer Saleh Al-Shaerengus_ofac_sdnofac-55292
Person:nameABDULLAH MESFER SALEH AL-SHAERengus_sam_exclusionsusgsa-s4mrwvjvj
LegalEntity:nameAL-SHAER, Abdullah Mesfer Salehtw_shtctw-shtc-13b89960acdee0432cda676268a059df9be9aee1
Person:nameAbdullah Mesfer Al-Shaerengext_us_ofac_press_releasesofac-pr-f0202f9784c0db5f38f5d94f01bf0cec850707ae
Person:nameAL-SHAER, Abdullah Mesfer Salehus_trade_cslofac-55292
Person:nameعبدالله مسفر صالح الشاعرaraus_ofac_sdnofac-55292
Person:nationalityyeus_ofac_sdnofac-55292
Person:programIdUS-TERRengus_ofac_sdnofac-55292
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55292us_ofac_sdnofac-55292
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0243ext_us_ofac_press_releasesofac-pr-f0202f9784c0db5f38f5d94f01bf0cec850707ae
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjvj
LegalEntity:topicsexport.controltw_shtctw-shtc-13b89960acdee0432cda676268a059df9be9aee1
Person:topicssanctionus_trade_cslofac-55292
Person:topicssanctionus_ofac_sdnofac-55292
Person:uniqueEntityIdGW95R63WSHF7engus_sam_exclusionsusgsa-s4mrwvjvj
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