Statements: SALEH MESFER SALEH ALSHAER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idNumber1388114ua_sfms_blacklistua-sfms-1636
Person:idNumber1388114za_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:idNumber1388114（イエメン）jpnjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:idNumber1388114be_fod_sanctionseu-fsf-eu-6672-43
Person:idNumber1388114enggb_hmt_sanctionsgb-hmt-14141
Person:idNumber05274639eu_fsfeu-fsf-eu-6672-43
Person:lastNameAL-SHAERengus_sam_exclusionsusgsa-s4mrvr3wb
Person:lastNameALSHAERengus_sam_exclusionsusgsa-s4mrvr62p
Person:lastNameAL-SHAERengus_sam_exclusionsusgsa-s4mrvr62q
Person:lastNameAlshaerengus_ofac_sdnofac-31192
Person:lastNameAl-Shaerengus_ofac_sdnofac-31192
Person:lastNameALSHAERengus_sam_exclusionsusgsa-s4mrvr3w9
Person:lastNameAL-SHAERengus_sam_exclusionsusgsa-s4mrvr3wl
Person:lastNameAL-SHAERengus_sam_exclusionsusgsa-s4mrvr62z
Person:lastNameAL SHAERun_sc_sanctionsunsc-6908863
Person:lastNameYasserenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:lastNameAl Shaerenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:lastNameal Shaeenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:lastNameAl Shaerch_seco_sanctionsch-seco-46458
Person:lastNameAl Shaerenggb_hmt_sanctionsgb-hmt-14141
Person:lastNameal Shaerenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:lastNameAL SHAERua_sfms_blacklistua-sfms-1636
Person:lastNameal Sha'irenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:lastNameALSHAERengus_sam_exclusionsusgsa-s4mrvr2d1
Person:middleNameMesferengus_ofac_sdnofac-31192
Person:middleNameMisferengus_ofac_sdnofac-31192
Person:middleNameMesfer Salehengus_ofac_sdnofac-31192
Person:modifiedAt2021-12-09gb_hmt_sanctionsgb-hmt-14141
Person:modifiedAt2021-11-18be_fod_sanctionseu-fsf-eu-6672-43
Person:modifiedAt2025-03-26ch_seco_sanctionsch-seco-46458
Person:modifiedAt2021-11-18eu_fsfeu-fsf-eu-6672-43
Person:nameSaleh al Shaeenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:nameSaleh Mesfer Saleh Al Shaerenggb_hmt_sanctionsgb-hmt-14141
Person:nameSaleh Mesfer Alshaerengext_us_ofac_press_releasesofac-pr-65a76535058d0110c1762cc9e9382765e687dd58
Person:nameSaleh Mesfer Saleh Al Shaerbe_fod_sanctionseu-fsf-eu-6672-43
Person:nameصالح مسفر صالح الشاعرarabe_fod_sanctionseu-fsf-eu-6672-43
Person:nameSaleh Mosfer Saleh al Shaerbe_fod_sanctionsbe-fod-ab11e07115cbdbeeaa187c59cff481d99afcbd7e
Person:nameSaleh Musfer Saleh al Shaerbe_fod_sanctionsbe-fod-ab11e07115cbdbeeaa187c59cff481d99afcbd7e
Person:nameSaleh al Sha’irbe_fod_sanctionsbe-fod-ab11e07115cbdbeeaa187c59cff481d99afcbd7e
Person:nameAbu Yasserbe_fod_sanctionsbe-fod-ab11e07115cbdbeeaa187c59cff481d99afcbd7e
Person:nameSaleh Mesfer al Shaerbe_fod_sanctionsbe-fod-ab11e07115cbdbeeaa187c59cff481d99afcbd7e
Person:nameSaleh Mesfer Saleh Al Shaerbe_fod_sanctionsbe-fod-ab11e07115cbdbeeaa187c59cff481d99afcbd7e
Person:nameSaleh al Shaebe_fod_sanctionsbe-fod-ab11e07115cbdbeeaa187c59cff481d99afcbd7e
Person:nameصالح مسفر صالح الشاعرbe_fod_sanctionsbe-fod-ab11e07115cbdbeeaa187c59cff481d99afcbd7e
Person:nameصالح مسفر صالح الشاعرengjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:nameSALEH MESFER SALEH AL SHAERengjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:nameサーレハ・メスフェル・サーレハ・アル・シャーイルjpnjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:nameALSHAER, Saleh Mesferus_trade_cslofac-31192
Person:nameSALEH MESFER SALEH AL SHAERun_sc_sanctionsunsc-6908863
Person:nameSaleh Mesfer Saleh Al Shaerau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:nameSALEH MESFER SALEH AL SHAERfrafr_tresor_gels_avoirfr-ga-3693
Person:nameSaleh Mesfer Saleh Al Shaerch_seco_sanctionsch-seco-46458
Person:nameSaleh Mesfer Alshaerengus_ofac_sdnofac-31192
Person:nameSaleh Mosfer Saleh al Shaerenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:nameSaleh al Sha'irenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:nameSaleh Mesfer Saleh Al Shaerenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:nameSaleh Mesfer al Shaerenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:nameSaleh Musfer Saleh al Shaerenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:nameSALEH AL-SHAERengus_sam_exclusionsusgsa-s4mrvr3wl
Person:nameSALEH AL-SHAERengus_sam_exclusionsusgsa-s4mrvr62z
Person:nameSALEH MESFER ALSHAERengus_sam_exclusionsusgsa-s4mrvr2d1
Person:nameSALEH MESFER SALEH ALSHAERengus_sam_exclusionsusgsa-s4mrvr3w9
Person:nameSALEH MESFER SALEH ALSHAERengus_sam_exclusionsusgsa-s4mrvr62p
Person:nameSALIH MISFER AL-SHAERengus_sam_exclusionsusgsa-s4mrvr3wb
Person:nameSALIH MISFER AL-SHAERengus_sam_exclusionsusgsa-s4mrvr62q
Person:nameSaleh Mesfer Saleh Al Shaereu_travel_banseu-tb-logical-131805
Person:nameصالح مسفر صالح الشاعرeu_travel_banseu-tb-logical-131805
Person:nameصالح مسفر صالح الشاعرaraeu_fsfeu-fsf-eu-6672-43
Person:nameSaleh Mesfer Saleh Al Shaereu_fsfeu-fsf-eu-6672-43
Person:nameSALEH MESFER SALEH AL SHAERza_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:nameSALEH MESFER SALEH AL SHAERua_sfms_blacklistua-sfms-1636
LegalEntity:nameSALEH MESFER SALEH AL SHAERtw_shtctw-shtc-e8416a4bdc01a6758c9af7ded003cb67ba32096e
Person:nameSALEH MESFER SALEH AL SHAERframc_fund_freezesmc-freezes-109909eee61828434ee9ddca58470c57887bf3af
Person:nationalityyeus_ofac_sdnofac-31192
Person:nationalityyefr_tresor_gels_avoirfr-ga-3693
Person:nationalityyeeu_fsfeu-fsf-eu-6672-43
Person:nationalityyemc_fund_freezesmc-freezes-109909eee61828434ee9ddca58470c57887bf3af
Person:nationalityyeeu_travel_banseu-tb-logical-131805
Person:nationalityyegb_fcdo_sanctionsgb-fcdo-yem0009
Person:nationalityyebe_fod_sanctionseu-fsf-eu-6672-43
Person:nationalityyeza_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:nationalityyech_seco_sanctionsch-seco-46458
Person:nationalityyegb_hmt_sanctionsgb-hmt-14141
Person:nationalityyeun_sc_sanctionsunsc-6908863
Person:notes00481779 (passport-National passport) (on 2000-12-09 valid to 2006-12-09)[known to be expired]be_fod_sanctionsbe-fod-ab11e07115cbdbeeaa187c59cff481d99afcbd7e
Person:notes(UN ID: YEi.007) (Date of UN designation: 2021-11-09) (UNLI - 09.11.2021)be_fod_sanctionsbe-fod-ab11e07115cbdbeeaa187c59cff481d99afcbd7e
Person:notesMajor General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents, Passport no: a) Yemen number 05274639, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019) b) Yemen number 00481779, issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006) National identification no: a) Yemen 1388114 b) Yemen 10010057512. As Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis in acquiring smuggled arms and weapons. As ‘Judicial Custodian’ directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy.au_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:notesAs Houthi Assistant Minister of Defence for Logistics, assisted the Houthis in acquiring smuggled arms and weapons. As Judicial Custodian directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy. Photograph available for inclusion in INTERPOL-UNSC Special Notice web link:za_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:notesホーシー派「兵站担当副防衛大臣」として、ホーシー派が密輸された武器を不法に取得することをほう助した。「司法管理者」として、ホーシー派によって逮捕された、又は、イエメン国外への避難を余儀なくされた私人が所有する資産や団体を大規模かつ違法に専有することに直接的に関与した。身体的特徴：茶色い目、白髪、肌の色は中間、やせ型、身長体重は不明。部族：ハーシド部族連合の一員。写真は、インターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（jpnjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:notes(also SALEH MESFER ALSHAER)engus_sam_exclusionsusgsa-s4mrvr62p
Person:notes(also SALEH MESFER ALSHAER)engus_sam_exclusionsusgsa-s4mrvr62z
Person:notesNuméro de passeport: a) passeport yéménite numéro 05274639, délivré le 7 oct. 2013 (date d’expiration: 7 oct. 2019) b) passeport yéménite numéro 00481779, délivré le 9 déc. 2000 (date d’expiration: 9 déc. 2006) Numéro national d’identification: a) numéro yéménite d’identification 1388114 b) numéro yéménite d’identification 10010057512 Adresse: Yémenframc_fund_freezesmc-freezes-109909eee61828434ee9ddca58470c57887bf3af
Person:notesAs Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis in acquiring smuggled arms and weapons. As ‘Judicial Custodian’ directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy. Photograph available for inclusion in INTERPOL-UNSC Special Notice web link:un_sc_sanctionsunsc-6908863
Person:notesPhysical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy.eu_fsfeu-fsf-eu-6672-43
Person:notesUNLI - 09.11.2021eu_fsfeu-fsf-eu-6672-43
Person:notesPhysical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy.eu_travel_banseu-tb-logical-131805
Person:notesAs Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis in acquiring smuggled arms and weapons. As ‘Judicial Custodian’ directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy. available.ch_seco_sanctionsch-seco-46458
Person:notesDesignation : Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponentsch_seco_sanctionsch-seco-46458
Person:notesUNLI - 09.11.2021eu_travel_banseu-tb-logical-131805
Person:notes(also SALEH MESFER ALSHAER)engus_sam_exclusionsusgsa-s4mrvr62q
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