Statements: SALEH MESFER SALEH ALSHAER

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Saleh		ch_seco_sanctions	`ch-seco-46458`	2023-04-20
`Person:firstName`	SALIH MISFER	eng	us_sam_exclusions	`usgsa-s4mrvr62q`	2025-02-18
`Person:firstName`	صالح مسفر صالح الشاعر	ara	ch_seco_sanctions	`ch-seco-46458`	2023-04-20
`Person:firstName`	Salih	eng	us_ofac_sdn	`ofac-31192`	2023-04-20
`Person:firstName`	Saleh	eng	gb_hmt_sanctions	`gb-hmt-14141`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-yem0009`	2024-05-09
`Person:firstName`	Saleh	eng	gb_fcdo_sanctions	`gb-fcdo-yem0009`	2024-05-09
`Person:firstName`	SALEH		ua_sfms_blacklist	`ua-sfms-1636`	2023-04-20
`Person:firstName`	SALEH MESFER SALEH	eng	us_sam_exclusions	`usgsa-s4mrvr62p`	2025-02-18
`Person:firstName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mrvr3wl`	2025-02-18
`Person:firstName`	Saleh	eng	us_ofac_sdn	`ofac-31192`	2023-04-20
`Person:firstName`	Mesfer		ch_seco_sanctions	`ch-seco-46458`	2025-08-22
`Person:firstName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mrvr62z`	2025-02-18
`Person:firstName`	SALEH MESFER	eng	us_sam_exclusions	`usgsa-s4mrvr2d1`	2025-02-18
`Person:firstName`	SALEH MESFER SALEH	eng	us_sam_exclusions	`usgsa-s4mrvr3w9`	2025-02-18
`Person:firstName`	SALEH		un_sc_sanctions	`unsc-6908863`	2023-11-30
`Person:firstName`	SALIH MISFER	eng	us_sam_exclusions	`usgsa-s4mrvr3wb`	2025-02-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31192`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14141`	2023-04-20
`Person:id`	077e3082db3937e68953e02c2d3aa0789c6f4bb3	eng	us_sam_exclusions	`usgsa-s4mrvr62q`	2025-07-23
`Person:id`	3b217feb00b2b5fce7f5147a844a378e5f8fd82d	fra	mc_fund_freezes	`mc-freezes-109909eee61828434ee9ddca58470c57887bf3af`	2025-09-06
`Person:id`	834ad35d33d3eae6a1f0340c44604f1d3d486389		be_fod_sanctions	`eu-fsf-eu-6672-43`	2025-05-16
`Person:id`	b2127e83af346d2b4806caa8f7ff5a248339e30d	eng	us_ofac_sdn	`ofac-31192`	2025-06-02
`Person:id`	5bb96554f45b29bd877452056531241eb8764c27	eng	gb_fcdo_sanctions	`gb-fcdo-yem0009`	2025-05-21
`Person:id`	4f8db7fb7fe92d6865877053eb81ef2d78fafe9b		za_fic_sanctions	`zafic-89-saleh-mesfer-saleh-al-shaer`	2024-10-29
`Person:id`	0b689b1d2929f1f85c8eceb85b04ace8fa9f0c82	jpn	jp_mof_sanctions	`ja-mof-ac1375853f32e1e704750ecd13b7557c143017ca`	2025-10-14
`Person:id`	e66eeefb481664adba7cdd4d5d1ccb69142301d9		us_trade_csl	`ofac-31192`	2024-05-07
`Person:id`	638c628a48f99680c7f9e6ed8ca7b82e374bb384		eu_fsf	`eu-fsf-eu-6672-43`	2025-05-16
`Person:id`	3b59fc8e1885136e0386e8da134bbe9cc3a5dd28	fra	fr_tresor_gels_avoir	`fr-ga-3693`	2025-08-21
`Person:id`	100e0da4d6278cf330b6818b3fc6e1e3594e3d67		un_sc_sanctions	`unsc-6908863`	2025-08-22
`Person:id`	0009b189220d65afd554bffd8ecf2747a5e09d8d		au_dfat_sanctions	`au-dfat-6266-saleh-mesfer-saleh-al-shaer`	2025-09-03
`Person:id`	8a377907ace106f939bcb1d6eeab4cb3cb07b0c0		ch_seco_sanctions	`ch-seco-46458`	2025-08-22
`Person:id`	d1b57406b2fa520fc70b56a3f8f47f2b2bbae9d1	eng	gb_hmt_sanctions	`gb-hmt-14141`	2025-07-28
`Person:id`	f97fd446bf1792a4ec7a4852838d575175df58e2	eng	gb_hmt_sanctions	`gb-hmt-14141`	2025-07-28
`Person:id`	8eaaa4f4d5aea0c3f3b0472cb51964ee270c3eab	eng	gb_hmt_sanctions	`gb-hmt-14141`	2025-07-28
`Person:id`	2a16b01791cf3bdf780014e6d57a92cbb46dae48	eng	gb_hmt_sanctions	`gb-hmt-14141`	2025-07-28
`Person:id`	f5c633a52a26703e4cc58df54b8bbb7d213d6419	eng	gb_hmt_sanctions	`gb-hmt-14141`	2025-07-28
`Person:id`	85064f38af0286b203f4c96ebb3d80fd0b3d4f75	eng	gb_hmt_sanctions	`gb-hmt-14141`	2025-07-28
`Person:id`	b42d43d695cac68812c1e8120107818639e7345b	eng	gb_hmt_sanctions	`gb-hmt-14141`	2025-07-28
`Person:id`	aa2f7a341b3763c073c33a9e0d468e1813fa6cd5		eu_travel_bans	`eu-tb-logical-131805`	2024-03-28
`LegalEntity:id`	6b3bc67436ec004b6d59a2f07a6cfe985be9dd33		tw_shtc	`tw-shtc-e8416a4bdc01a6758c9af7ded003cb67ba32096e`	2025-07-21
`Person:id`	0a115f6bca29933d58f6134411972cb19efa2ad0		ua_sfms_blacklist	`ua-sfms-1636`	2025-09-04
`Person:id`	ae8767893fef272ade12608b9b6eda387f2c2ece	eng	us_sam_exclusions	`usgsa-s4mrvr3wl`	2025-07-23
`Person:id`	0bbb3022c2a96e3305fdcd3943dd409bf84f1bd2	eng	us_sam_exclusions	`usgsa-s4mrvr62z`	2025-07-23
`Person:id`	1655bb3098b1034f08e8fea50579526879fd4589	eng	us_sam_exclusions	`usgsa-s4mrvr2d1`	2025-07-23
`Person:id`	5a268d2f1c4fb00dfde3427aac23d1c648524286	eng	us_sam_exclusions	`usgsa-s4mrvr3w9`	2025-07-23
`Person:id`	cbbe75665f60cf7bd51be86265f9e9908d788553	eng	us_sam_exclusions	`usgsa-s4mrvr62p`	2025-07-23
`Person:id`	d57a508157bf5565c862554abfa6a23b8047a4a4	eng	us_sam_exclusions	`usgsa-s4mrvr3wb`	2025-07-23
`Person:idNumber`	1388114（イエメン）	jpn	jp_mof_sanctions	`ja-mof-ac1375853f32e1e704750ecd13b7557c143017ca`	2023-04-20
`Person:idNumber`	10010057512		za_fic_sanctions	`zafic-89-saleh-mesfer-saleh-al-shaer`	2024-08-14
`Person:idNumber`	10010057512		be_fod_sanctions	`eu-fsf-eu-6672-43`	2023-04-20
`Person:idNumber`	1388114	fra	fr_tresor_gels_avoir	`fr-ga-3693`	2023-04-20
`Person:idNumber`	10010057512		ua_sfms_blacklist	`ua-sfms-1636`	2025-02-10
`LegalEntity:idNumber`	1388114		tw_shtc	`tw-shtc-e8416a4bdc01a6758c9af7ded003cb67ba32096e`	2025-07-21
`Person:idNumber`	00481779		eu_fsf	`eu-fsf-eu-6672-43`	2023-04-20
`Person:idNumber`	1388114		eu_fsf	`eu-fsf-eu-6672-43`	2023-04-20
`LegalEntity:idNumber`	10010057512		tw_shtc	`tw-shtc-e8416a4bdc01a6758c9af7ded003cb67ba32096e`	2025-07-21
`Person:idNumber`	05274639		be_fod_sanctions	`eu-fsf-eu-6672-43`	2023-04-20
`Person:idNumber`	10010057512	fra	fr_tresor_gels_avoir	`fr-ga-3693`	2023-04-20
`Person:idNumber`	1388114		un_sc_sanctions	`unsc-6908863`	2023-04-20
`Person:idNumber`	10010057512		un_sc_sanctions	`unsc-6908863`	2023-04-20
`Person:idNumber`	1388114	eng	gb_hmt_sanctions	`gb-hmt-14141`	2023-04-20
`Person:idNumber`	10010057512	eng	gb_hmt_sanctions	`gb-hmt-14141`	2025-01-15
`Person:idNumber`	1388114		ch_seco_sanctions	`ch-seco-46458`	2023-04-20
`Person:idNumber`	10010057512		ch_seco_sanctions	`ch-seco-46458`	2023-04-20
`Person:idNumber`	05274639		eu_fsf	`eu-fsf-eu-6672-43`	2023-04-20
`Person:idNumber`	00481779		be_fod_sanctions	`eu-fsf-eu-6672-43`	2023-04-20
`Person:idNumber`	1388114		za_fic_sanctions	`zafic-89-saleh-mesfer-saleh-al-shaer`	2024-08-14
`Person:idNumber`	1388114		be_fod_sanctions	`eu-fsf-eu-6672-43`	2023-04-20
`Person:idNumber`	10010057512（イエメン）	jpn	jp_mof_sanctions	`ja-mof-ac1375853f32e1e704750ecd13b7557c143017ca`	2023-04-20
`Person:idNumber`	1388114		ua_sfms_blacklist	`ua-sfms-1636`	2025-02-10
`Person:idNumber`	10010057512		eu_fsf	`eu-fsf-eu-6672-43`	2023-04-20
`Person:lastName`	ALSHAER	eng	us_sam_exclusions	`usgsa-s4mrvr62p`	2025-02-18
`Person:lastName`	AL SHAER		un_sc_sanctions	`unsc-6908863`	2025-08-22
`Person:lastName`	AL-SHAER	eng	us_sam_exclusions	`usgsa-s4mrvr3wl`	2025-02-18
`Person:lastName`	AL-SHAER	eng	us_sam_exclusions	`usgsa-s4mrvr62q`	2025-02-18
`Person:lastName`	ALSHAER	eng	us_sam_exclusions	`usgsa-s4mrvr2d1`	2025-02-18
`Person:lastName`	AL SHAER		ua_sfms_blacklist	`ua-sfms-1636`	2023-04-20
`Person:lastName`	AL-SHAER	eng	us_sam_exclusions	`usgsa-s4mrvr62z`	2025-02-18
`Person:lastName`	Yasser	eng	gb_fcdo_sanctions	`gb-fcdo-yem0009`	2024-05-09
`Person:lastName`	al Sha'ir	eng	gb_fcdo_sanctions	`gb-fcdo-yem0009`	2024-05-09
`Person:lastName`	al Shae	eng	gb_fcdo_sanctions	`gb-fcdo-yem0009`	2024-05-09
`Person:lastName`	al Shaer	eng	gb_fcdo_sanctions	`gb-fcdo-yem0009`	2024-05-09
`Person:lastName`	Al Shaer	eng	gb_fcdo_sanctions	`gb-fcdo-yem0009`	2024-05-09
`Person:lastName`	ALSHAER	eng	us_sam_exclusions	`usgsa-s4mrvr3w9`	2025-02-18
`Person:lastName`	Alshaer	eng	us_ofac_sdn	`ofac-31192`	2023-04-20
`Person:lastName`	Al Shaer		ch_seco_sanctions	`ch-seco-46458`	2023-04-20
`Person:lastName`	Al Shaer	eng	gb_hmt_sanctions	`gb-hmt-14141`	2023-04-20
`Person:lastName`	AL-SHAER	eng	us_sam_exclusions	`usgsa-s4mrvr3wb`	2025-02-18
`Person:lastName`	Al-Shaer	eng	us_ofac_sdn	`ofac-31192`	2023-04-20
`Person:middleName`	Saleh	eng	gb_fcdo_sanctions	`gb-fcdo-yem0009`	2024-05-09
`Person:middleName`	Saleh	eng	gb_hmt_sanctions	`gb-hmt-14141`	2023-04-20
`Person:middleName`	Misfer	eng	us_ofac_sdn	`ofac-31192`	2024-10-11
`Person:middleName`	Mesfer	eng	us_ofac_sdn	`ofac-31192`	2024-10-11
`Person:middleName`	Mesfer Saleh	eng	us_ofac_sdn	`ofac-31192`	2024-10-11
`Person:modifiedAt`	2021-11-18		be_fod_sanctions	`eu-fsf-eu-6672-43`	2025-05-13
`Person:modifiedAt`	2021-11-18		eu_fsf	`eu-fsf-eu-6672-43`	2025-05-13
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-46458`	2025-03-26
`Person:modifiedAt`	2021-12-09	eng	gb_hmt_sanctions	`gb-hmt-14141`	2024-10-14
`Person:name`	Saleh al Sha'ir	eng	gb_fcdo_sanctions	`gb-fcdo-yem0009`	2024-05-09

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