Statements: SALEH MESFER SALEH ALSHAER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:position‘Judicial Custodian’ of properties and funds owned by Houthis’ opponentseu_fsfeu-fsf-eu-6672-43
Person:positionMajor General, Judicial Custodian of properties and funds owned by Houthis opponentsza_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:positionMajor Generalenggb_hmt_sanctionsgb-hmt-14141
Person:position‘Judicial Custodian’ of properties and funds owned by Houthis’ opponentsbe_fod_sanctionsbe-fod-ab11e07115cbdbeeaa187c59cff481d99afcbd7e
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:positionJudicial Custodian of properties and funds owned by Houthis’ opponentsenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:positionMajor Generalenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:programIdUN-SC2140un_sc_sanctionsunsc-6908863
Person:programIdSECO-YEMENch_seco_sanctionsch-seco-46458
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:programIdEU-YEMeu_fsfeu-fsf-eu-6672-43
Person:programIdEU-YEMbe_fod_sanctionseu-fsf-eu-6672-43
Person:programIdUN-SC2140frafr_tresor_gels_avoirfr-ga-3693
Person:programIdUN-SC2140au_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:programIdUS-YEMENengus_ofac_sdnofac-31192
Person:programIdGB-YEMenggb_hmt_sanctionsgb-hmt-14141
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0495engext_us_ofac_press_releasesNK-dk384QvTTvBoQYGK9qSjrA
Person:sourceUrl https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211118engext_us_ofac_press_releasesNK-dk384QvTTvBoQYGK9qSjrA
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31192engus_ofac_sdnofac-31192
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3693frafr_tresor_gels_avoirfr-ga-3693
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOCbe_fod_sanctionsbe-fod-ab11e07115cbdbeeaa187c59cff481d99afcbd7e
Person:titleMajor General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponentsua_sfms_blacklistua-sfms-1636
Person:titleMajor Generaleu_fsfeu-fsf-eu-6672-43
Person:titleMajor Generaleu_travel_banseu-tb-logical-131805
Person:titleMajor Generalbe_fod_sanctionseu-fsf-eu-6672-43
LegalEntity:topicsexport.controltw_shtctw-shtc-e8416a4bdc01a6758c9af7ded003cb67ba32096e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3wl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr62p
Person:topicssanctionza_fic_sanctionszafic-89-saleh-mesfer-saleh-al-shaer
Person:topicssanctionch_seco_sanctionsch-seco-46458
Person:topicssanctionjpnjp_mof_sanctionsja-mof-ac1375853f32e1e704750ecd13b7557c143017ca
Person:topicssanctionframc_fund_freezesmc-freezes-109909eee61828434ee9ddca58470c57887bf3af
Person:topicssanctionua_sfms_blacklistua-sfms-1636
Person:topicssanctionau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:topicssanctionbe_fod_sanctionsbe-fod-ab11e07115cbdbeeaa187c59cff481d99afcbd7e
Person:topicssanctioneu_fsfeu-fsf-eu-6672-43
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14141
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3693
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2d1
Person:topicssanctionun_sc_sanctionsunsc-6908863
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3wb
Person:topicssanctionengus_ofac_sdnofac-31192
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-yem0009
Person:topicssanctioneu_travel_banseu-tb-logical-131805
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6672-43
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3w9
Person:topicssanctionus_trade_cslofac-31192
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr62z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr62q
Person:uniqueEntityIdUBBZK8RCAMF6engus_sam_exclusionsusgsa-s4mrvr3wl
Person:uniqueEntityIdHXXGHVSQ13M3engus_sam_exclusionsusgsa-s4mrvr2d1
Person:uniqueEntityIdLY1FSNX3TXE5engus_sam_exclusionsusgsa-s4mrvr3w9
Person:uniqueEntityIdLY1FSNX3TXE5engus_sam_exclusionsusgsa-s4mrvr62p
Person:uniqueEntityIdFV57AXURD6V1engus_sam_exclusionsusgsa-s4mrvr3wb
Person:uniqueEntityIdFV57AXURD6V1engus_sam_exclusionsusgsa-s4mrvr62q
Person:uniqueEntityIdUBBZK8RCAMF6engus_sam_exclusionsusgsa-s4mrvr62z
Person:weakAliasSaleh al Sha’ireu_fsfeu-fsf-eu-6672-43
Person:weakAliasAbu Yasserenggb_hmt_sanctionsgb-hmt-14141
Person:weakAliasSaleh Mosfer Saleh al Shaerau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:weakAliasSaleh al Shaeeu_travel_banseu-tb-logical-131805
Person:weakAliasSaleh Mesfer al Shaereu_travel_banseu-tb-logical-131805
Person:weakAliasSaleh Mosfer Saleh al Shaereu_travel_banseu-tb-logical-131805
Person:weakAliasSaleh Musfer Saleh al Shaereu_travel_banseu-tb-logical-131805
Person:weakAliasAbu Yassereu_travel_banseu-tb-logical-131805
Person:weakAliasSaleh al Sha’ireu_travel_banseu-tb-logical-131805
Person:weakAliasAbu Yassereu_fsfeu-fsf-eu-6672-43
Person:weakAliasSaleh Mesfer al Shaerenggb_hmt_sanctionsgb-hmt-14141
Person:weakAliasAbu Yasserun_sc_sanctionsunsc-6908863
Person:weakAliasAbu Yasserengus_ofac_sdnofac-31192
Person:weakAliasSaleh al Shaeeu_fsfeu-fsf-eu-6672-43
Person:weakAliasSaleh al Shaeenggb_hmt_sanctionsgb-hmt-14141
Person:weakAliasSaleh al Sha’irun_sc_sanctionsunsc-6908863
Person:weakAliasSaleh Mesfer al Shaerua_sfms_blacklistua-sfms-1636
Person:weakAliasSaleh Musfer Saleh al Shaerua_sfms_blacklistua-sfms-1636
Person:weakAliasSaleh Mosfer Saleh al Shaerua_sfms_blacklistua-sfms-1636
Person:weakAliasSaleh Mesfer al Shaerun_sc_sanctionsunsc-6908863
Person:weakAliasSaleh al Sha’irua_sfms_blacklistua-sfms-1636
Person:weakAliasAbu Yasserua_sfms_blacklistua-sfms-1636
Person:weakAliasSaleh Mesfer al Shaerau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:weakAliasAbu Yasserch_seco_sanctionsch-seco-46458
Person:weakAliasSaleh al Shaech_seco_sanctionsch-seco-46458
Person:weakAliasSaleh al Sha’irch_seco_sanctionsch-seco-46458
Person:weakAliasSaleh Musfer Saleh al Shaerch_seco_sanctionsch-seco-46458
Person:weakAliasSaleh al Shaeua_sfms_blacklistua-sfms-1636
Person:weakAliasSaleh Mosfer Saleh al Shaerch_seco_sanctionsch-seco-46458
Person:weakAliasSaleh Mesfer al Shaerch_seco_sanctionsch-seco-46458
Person:weakAliasSaleh al Sha’irau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:weakAliasSaleh Mesfer al Shaerbe_fod_sanctionseu-fsf-eu-6672-43
Person:weakAliasSaleh al Shaebe_fod_sanctionseu-fsf-eu-6672-43
Person:weakAliasSaleh Mosfer Saleh al Shaerbe_fod_sanctionseu-fsf-eu-6672-43
Person:weakAliasSaleh Musfer Saleh al Shaerbe_fod_sanctionseu-fsf-eu-6672-43
Person:weakAliasAbu Yasserbe_fod_sanctionseu-fsf-eu-6672-43
Person:weakAliasSaleh Musfer Saleh al Shaerau_dfat_sanctionsau-dfat-6266-saleh-mesfer-saleh-al-shaer
Person:weakAliasSaleh al Shaeun_sc_sanctionsunsc-6908863
Person:weakAliasSaleh Mosfer Saleh al Shaerun_sc_sanctionsunsc-6908863
Person:weakAliasSaleh Musfer Saleh al Shaerun_sc_sanctionsunsc-6908863
Person:weakAliasSaleh al Sha’irbe_fod_sanctionseu-fsf-eu-6672-43
Person:weakAliasSaleh Musfer Saleh al Shaereu_fsfeu-fsf-eu-6672-43
Person:weakAliasSaleh Mosfer Saleh al Shaereu_fsfeu-fsf-eu-6672-43
Person:weakAliasSaleh Mosfer Saleh al Shaerenggb_hmt_sanctionsgb-hmt-14141
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