Statements: SALEH MESFER SALEH ALSHAER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSaleh al Sha'irenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:nameSALEH AL-SHAERengus_sam_exclusionsusgsa-s4mrvr3wl
LegalEntity:nameSALEH MESFER SALEH AL SHAERtw_shtctw-shtc-e8416a4bdc01a6758c9af7ded003cb67ba32096e
Person:nameSaleh Mesfer al Shaerenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:nameSALEH MESFER SALEH AL SHAERua_sfms_blacklistua-sfms-1636
Person:nameSaleh Mesfer Saleh Al Shaerch_seco_sanctionsch-seco-46458
Person:nameصالح مسفر صالح الشاعرaraeu_fsfeu-fsf-eu-6672-43
Person:nameSALEH MESFER SALEH AL SHAERframc_fund_freezesmc-freezes-109909eee61828434ee9ddca58470c57887bf3af
Person:nameصالح مسفر صالح الشاعرarabe_fod_sanctionseu-fsf-eu-6672-43
Person:nameSALEH MESFER SALEH ALSHAERengus_sam_exclusionsusgsa-s4mrvr3w9
Person:nameSaleh Mesfer Saleh Al Shaereu_fsfeu-fsf-eu-6672-43
Person:nameSALIH MISFER AL-SHAERengus_sam_exclusionsusgsa-s4mrvr62q
Person:nameSaleh Mesfer Saleh Al Shaerenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:nameSALEH AL-SHAERengus_sam_exclusionsusgsa-s4mrvr62z
Person:nameSaleh Mesfer Saleh Al Shaerbe_fod_sanctionseu-fsf-eu-6672-43
Person:nameSALEH MESFER SALEH AL SHAERza_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:nameSaleh Mesfer Saleh Al Shaerau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:nameSaleh Mesfer Alshaerengus_ofac_sdnofac-31192
Person:nameSALEH MESFER ALSHAERengus_sam_exclusionsusgsa-s4mrvr2d1
Person:nameSaleh al Shaeenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:nameALSHAER, Saleh Mesferus_trade_cslofac-31192
Person:nameSALEH MESFER SALEH ALSHAERengus_sam_exclusionsusgsa-s4mrvr62p
Person:nameSaleh Mesfer Saleh Al Shaerenggb_hmt_sanctionsgb-hmt-14141
Person:nameSALEH MESFER SALEH AL SHAERengjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:nameSALIH MISFER AL-SHAERengus_sam_exclusionsusgsa-s4mrvr3wb
Person:nameصالح مسفر صالح الشاعرengjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:nameSALEH MESFER SALEH AL SHAERfrafr_tresor_gels_avoirfr-ga-3693
Person:nameSaleh Mesfer Saleh Al Shaereu_travel_banseu-tb-logical-131805
Person:nameSaleh Mosfer Saleh al Shaerenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:nameصالح مسفر صالح الشاعرeu_travel_banseu-tb-logical-131805
Person:nameSaleh Musfer Saleh al Shaerenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:nameSALEH MESFER SALEH AL SHAERun_sc_sanctionsunsc-6908863
Person:nationalityyech_seco_sanctionsch-seco-46458
Person:nationalityyebe_fod_sanctionseu-fsf-eu-6672-43
Person:nationalityyeframc_fund_freezesmc-freezes-109909eee61828434ee9ddca58470c57887bf3af
Person:nationalityyeeu_travel_banseu-tb-logical-131805
Person:nationalityyeenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:nationalityyeau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:nationalityyeeu_fsfeu-fsf-eu-6672-43
Person:nationalityyefrafr_tresor_gels_avoirfr-ga-3693
Person:nationalityyeengus_ofac_sdnofac-31192
Person:nationalityyeenggb_hmt_sanctionsgb-hmt-14141
Person:nationalityyeun_sc_sanctionsunsc-6908863
Person:nationalityyeza_fic_sanctionszafic-89-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: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: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: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:notesUNLI - 09.11.2021be_fod_sanctionseu-fsf-eu-6672-43
Person:notesDesignation : Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponentsch_seco_sanctionsch-seco-46458
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: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:notesWith reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 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, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress.enggb_hmt_sanctionsgb-hmt-14141
Person:notes(also SALEH MESFER ALSHAER)engus_sam_exclusionsusgsa-s4mrvr3wl
Person:notes(also SALEH MESFER ALSHAER)engus_sam_exclusionsusgsa-s4mrvr62z
Person:notes(also SALEH MESFER SALEH ALSHAER, SALIH MISFER AL-SHAER, SALEH AL-SHAER, SALEH MESFER SALEH ALSHAER, SALIH MISFER AL-SHAER, SALEH AL-SHAER)engus_sam_exclusionsusgsa-s4mrvr2d1
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:notesUNLI - 09.11.2021eu_travel_banseu-tb-logical-131805
Person:notesUNLI - 09.11.2021eu_fsfeu-fsf-eu-6672-43
Person:notes(also SALEH MESFER ALSHAER)engus_sam_exclusionsusgsa-s4mrvr3w9
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:notes(also SALEH MESFER ALSHAER)engus_sam_exclusionsusgsa-s4mrvr62q
Person:notes(also SALEH MESFER ALSHAER)engus_sam_exclusionsusgsa-s4mrvr62p
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.be_fod_sanctionseu-fsf-eu-6672-43
Person:notes(also SALEH MESFER ALSHAER)engus_sam_exclusionsusgsa-s4mrvr3wb
Person:notesWith reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 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, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress.enggb_fcdo_sanctionsgb-fcdo-yem0009
Person:notesGénéral de division, « Administrateur judiciaire » de biens et de fonds appartenant à des adversaires des houthistes. En tant que Ministre adjoint de la défense houthiste chargé de la logistique, a aidé les houthistes à se procurer des armes de contrebande. En sa qualité d'« administrateur judiciaire », directement impliqué dans la saisie illicite et à grande échelle de biens et d'entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen. Signalement : couleur des yeux : marron ; couleur des cheveux : gris ; teint : moyen ; corpulence : mince ; taille (m/cm) : inconnu ; poids (kg) : inconnu ; clan : membre de la confédération tribale Hached. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals. - Saleh Mesfer Saleh Al Shaer s'est livré à des actes qui menacent la paix, la sécurité et la stabilité au Yémen et répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que ministre adjoint de la défense houthiste chargé de la logistique, Saleh Mesfer Saleh Al Shaer a aidé les houthistes à se procurer des armes de contrebande. Il est également inscrit sur la liste du fait de son implication directe depuis le début 2018 dans la saisie illicite et à grande échelle de biens et d'entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen, en sa qualité d'"administrateur judiciaire" et en violation du droit international humanitaire. Al Shaer a fait usage de son autorité et d'un réseau basé à Sanaa constitué de membres de sa famille, du tribunal pénal spécial, du bureau de la sûreté nationale, de la banque centrale, des services de registre du Ministère du commerce et de l'industrie et de certaines banques privées pour déposséder arbitrairement de leur fortune certains particuliers et entités sans aucune procédure judiciaire ni aucune possibilité de recours.frafr_tresor_gels_avoirfr-ga-3693
Person:passportNumber05274639frafr_tresor_gels_avoirfr-ga-3693
Person:passportNumber05274639un_sc_sanctionsunsc-6908863
Person:passportNumber00481779un_sc_sanctionsunsc-6908863
Person:passportNumber05274639enggb_hmt_sanctionsgb-hmt-14141
Person:passportNumber00481779enggb_hmt_sanctionsgb-hmt-14141
Person:passportNumber00481779ch_seco_sanctionsch-seco-46458
Person:passportNumber05274639ch_seco_sanctionsch-seco-46458
Person:passportNumber05274639ua_sfms_blacklistua-sfms-1636
Person:passportNumber00481779ua_sfms_blacklistua-sfms-1636
Person:passportNumber00481779frafr_tresor_gels_avoirfr-ga-3693
Person:passportNumber00481779（イエメン）（2000年12月9日発行、2006年12月9日失効）jpnjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:passportNumber05274639（イエメン）（2013年10月7日発行、2019年10月7日失効）jpnjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:passportNumber00481779za_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:passportNumber05274639za_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:positionGénéral de divisionfrafr_tresor_gels_avoirfr-ga-3693
Person:positionMajor Generalenggb_hmt_sanctionsgb-hmt-14141
Person:position‘Judicial Custodian’ of properties and funds owned by Houthis’ opponentsenggb_hmt_sanctionsgb-hmt-14141
Person:positionMajor General, Judicial Custodian of properties and funds owned by Houthis opponentsza_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:positionJudicial Custodian of properties and funds owned by Houthis’ opponentsenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:positionMajor Generalenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:positionAdministrateur judiciaire de biens et de fonds appartenant à des adversaires des houthistesfrafr_tresor_gels_avoirfr-ga-3693
Person:positionMajor General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponentsun_sc_sanctionsunsc-6908863
Person:positionMinistre adjoint de la défense houthiste chargé de la logistiquefrafr_tresor_gels_avoirfr-ga-3693
Person:positionGénéral de division, « Administrateur judiciaire » de biens et de fonds appartenant à des adversaires des houthistesframc_fund_freezesmc-freezes-109909eee61828434ee9ddca58470c57887bf3af
Person:position少将、ホーシー派と対立する人々が所有する財産及び資金の「司法管理者（Judicial Custodian）」engjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:position‘Judicial Custodian’ of properties and funds owned by Houthis’ opponentseu_travel_banseu-tb-logical-131805
Person:position‘Judicial Custodian’ of properties and funds owned by Houthis’ opponentsbe_fod_sanctionseu-fsf-eu-6672-43
Person:position‘Judicial Custodian’ of properties and funds owned by Houthis’ opponentseu_fsfeu-fsf-eu-6672-43
Person:programIdUS-YEMENengus_ofac_sdnofac-31192
Person:programIdUN-SC2140frafr_tresor_gels_avoirfr-ga-3693
Person:programIdSECO-YEMENch_seco_sanctionsch-seco-46458
Person:programIdGB-YEMenggb_hmt_sanctionsgb-hmt-14141
Person:programIdEU-YEMeu_fsfeu-fsf-eu-6672-43
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