Statements: SALEH MESFER SALEH ALSHAER

Canonical ID: NK-dk384QvTTvBoQYGK9qSjrA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSana'aengus_ofac_sdnofac-31192
LegalEntity:addressYementw_shtctw-shtc-e8416a4bdc01a6758c9af7ded003cb67ba32096e
Person:addressYemenza_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:addressイエメンjpnjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr3wb
Person:addressYemenau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr2d1
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr62p
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr3wl
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr62z
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr62q
Person:addressYemenua_sfms_blacklistua-sfms-1636
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvr3w9
Person:addressEntityaddr-3a0df39c243ed676784c6423dd911dc20ab5c072au_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:addressEntityaddr-7d715fe8a1d59d05603f753a9a5ecd6af9d827e0engus_ofac_sdnofac-31192
Person:addressEntityaddr-7be0736d0045bb0929f53148ee42db086f787b02jpnjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:aliasAbu Yasserau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:aliasSaleh Mesfer al Shaerza_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:aliasSaleh Mesfer Saleh Alshaerengus_ofac_sdnofac-31192
Person:aliasSaleh Mosfer Saleh al Shaerza_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
LegalEntity:aliasAbu Yassertw_shtctw-shtc-e8416a4bdc01a6758c9af7ded003cb67ba32096e
Person:aliasSaleh Al-Shaerengus_ofac_sdnofac-31192
Person:aliasصالح مسفر صالح الشاعرun_sc_sanctionsunsc-6908863
Person:aliasSaleh Musfer Saleh al Shaerza_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
LegalEntity:aliasSaleh al Sha’irtw_shtctw-shtc-e8416a4bdc01a6758c9af7ded003cb67ba32096e
LegalEntity:aliasSaleh Mosfer Saleh al Shaertw_shtctw-shtc-e8416a4bdc01a6758c9af7ded003cb67ba32096e
Person:aliasSaleh Mosfer Saleh al Shaerau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:aliasSaleh al Sha'irfrafr_tresor_gels_avoirfr-ga-3693
Person:aliasSaleh Musfer Saleh al Shaerfrafr_tresor_gels_avoirfr-ga-3693
LegalEntity:aliasSaleh al Shaetw_shtctw-shtc-e8416a4bdc01a6758c9af7ded003cb67ba32096e
Person:aliasAbu Yasserfrafr_tresor_gels_avoirfr-ga-3693
Person:aliasSaleh Mesfer al Shaerfrafr_tresor_gels_avoirfr-ga-3693
Person:aliasSaleh al Shaefrafr_tresor_gels_avoirfr-ga-3693
LegalEntity:aliasSaleh Musfer Saleh al Shaertw_shtctw-shtc-e8416a4bdc01a6758c9af7ded003cb67ba32096e
LegalEntity:aliasSaleh Mesfer al Shaertw_shtctw-shtc-e8416a4bdc01a6758c9af7ded003cb67ba32096e
Person:aliasSaleh al Shairza_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:aliasSaleh al Shaeau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:aliasصالح مسفر صالح الشاعرau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:aliasSaleh al Sha’irau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:aliasSaleh Mesfer al Shaerau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:aliasSaleh al Shaeza_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:aliasSaleh Mosfer Saleh al Shaerfrafr_tresor_gels_avoirfr-ga-3693
Person:aliasSaleh Musfer Saleh al Shaerau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:aliasصالح مسفر صالح الشاعر Mesfer Saleh Al Shaerarach_seco_sanctionsch-seco-46458
Person:aliasصالح مسفر صالح الشاعرenggb_hmt_sanctionsgb-hmt-14141
Person:aliasAbu Yasserenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:aliasAbu Yasserza_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:aliasSalih Misfer Al-Shaerengus_ofac_sdnofac-31192
Person:birthCountryyech_seco_sanctionsch-seco-46458
Person:birthCountryyeenggb_hmt_sanctionsgb-hmt-14141
Person:birthDate1965engus_ofac_sdnofac-31192
Person:birthDate1966engus_ofac_sdnofac-31192
Person:birthDate1967engus_ofac_sdnofac-31192
Person:birthPlaceSa’dah Governorate, Al Safrah, YEMENeu_travel_banseu-tb-logical-131805
Person:birthPlaceSa’dah Governorate, Al Safrah, YEMENbe_fod_sanctionseu-fsf-eu-6672-43
Person:birthPlaceAl Safrah, Sadah Governorate, Yemenza_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:birthPlaceRazih District, Saada Governorate, Yemenengus_ofac_sdnofac-31192
Person:birthPlaceAl Safrah, Sa'dah Governorate, Yemench_seco_sanctionsch-seco-46458
Person:birthPlaceAl Safrah, Sa’dah Governorateenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:birthPlaceSa’dah Governorate, Al Safrah, YEMENeu_fsfeu-fsf-eu-6672-43
Person:birthPlaceAl Safrah, Sa’dah Governorateenggb_hmt_sanctionsgb-hmt-14141
Person:birthPlaceAl Safrah, Sa’dah Governorate, Yemenua_sfms_blacklistua-sfms-1636
Person:birthPlaceAl Safrah, Sa’dah Governorate, Yemenau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:birthPlaceSafra, province de Saada, YEMENframc_fund_freezesmc-freezes-109909eee61828434ee9ddca58470c57887bf3af
Person:birthPlaceAl Safrah, Sa’dah Governorate Yemenenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:birthPlaceSafra, province de Saadafrafr_tresor_gels_avoirfr-ga-3693
Person:birthPlaceイエメン、サアダ県アル・サフラ郡jpnjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr62z
Person:countryyebe_fod_sanctionseu-fsf-eu-6672-43
Person:countryyeeu_travel_banseu-tb-logical-131805
Person:countryyeeu_fsfeu-fsf-eu-6672-43
Person:countryyeau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:countryyeenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3wb
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3w9
Person:countryyeenggb_hmt_sanctionsgb-hmt-14141
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr62p
Person:countryyech_seco_sanctionsch-seco-46458
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr2d1
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3wl
Person:countryyejpnjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr62q
LegalEntity:countryyetw_shtctw-shtc-e8416a4bdc01a6758c9af7ded003cb67ba32096e
Person:countryyeun_sc_sanctionsunsc-6908863
Person:countryyefrafr_tresor_gels_avoirfr-ga-3693
Person:countryyeengus_ofac_sdnofac-31192
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr62q
Person:createdAt2021-11-10enggb_hmt_sanctionsgb-hmt-14141
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr62z
Person:createdAt2021-11-09un_sc_sanctionsunsc-6908863
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr62p
Person:createdAt2021-11-10ch_seco_sanctionsch-seco-46458
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3w9
Person:createdAt2021-11-09za_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:createdAt2021-11-11au_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3wl
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3wb
Person:createdAt2021-11-11ua_sfms_blacklistua-sfms-1636
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2d1
Person:fatherNameSalehch_seco_sanctionsch-seco-46458
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