Saleh Mesfer Saleh Al Shaer
Saleh Mesfer Saleh Al Shaer-এর সংক্ষিপ্ত বিবরণ
ID | YEM0009 |
---|---|
নিষেধাজ্ঞা শাসন | The Yemen (Sanctions) (EU Exit) Regulations 2020 |
নির্দেশনা উৎস | UN |
অন্যান্য তথ্য | With 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. |
আরোপিত নিষেধাজ্ঞা | সম্পদ বরফ জমে যাওয়া, ভ্রমণ নিষেধাজ্ঞা |
শেষ হালনাগাদ | ০৭ জানু, ২০২২ |
ওএফএসআই গ্রুপ আইডি | 14141 |
Saleh Mesfer Saleh Al Shaer-এর অন্যান্য নামসমূহ কী কী?
নাম | উপাধি | নামের ধরন | নন-ল্যাটিন নাম | ছদ্মনামের শক্তি |
---|---|---|---|---|
Saleh Mesfer Saleh Al Shaer | Primary name | صالح مسفر صالح الشاعر | ||
Abu Yasser | Alias | Low quality a.k.a | ||
Saleh al Shae | Primary Name Variation | Low quality a.k.a | ||
Saleh Mesfer al Shaer | Primary Name Variation | Low quality a.k.a | ||
Saleh Mosfer Saleh al Shaer | Primary Name Variation | Low quality a.k.a | ||
Saleh Musfer Saleh al Shaer | Primary Name Variation | Low quality a.k.a | ||
Saleh al Sha'ir | Primary Name Variation | Low quality a.k.a |
Saleh Mesfer Saleh Al Shaer-এর ঠিকানা কোথায়?
ঠিকানা | ডাক কোড | দেশ | ইমেইল ঠিকানা | ফোন নম্বর | ওয়েবসাইট |
---|---|---|---|---|---|
Yemen |
Saleh Mesfer Saleh Al Shaer-এর ব্যক্তিগত তথ্য কী কী?
লিঙ্গ | জন্ম তারিখ | জন্মস্থান | জন্মদেশ | জাতীয়তা | পাসপোর্ট | পদবী |
---|---|---|---|---|---|---|
Male | Al Safrah, Sa’dah Governorate | Yemen | Yemen Yemen 10010057512 | 00481779 Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006) | Judicial Custodian of properties and funds owned by Houthis’ opponents | |
Male | Al Safrah, Sa’dah Governorate | Yemen | Yemen Yemen 10010057512 | 00481779 Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006) | Major General | |
Male | Al Safrah, Sa’dah Governorate | Yemen | Yemen Yemen 10010057512 | 05274639 Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019) | Judicial Custodian of properties and funds owned by Houthis’ opponents | |
Male | Al Safrah, Sa’dah Governorate | Yemen | Yemen Yemen 10010057512 | 05274639 Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019) | Major General | |
Male | Al Safrah, Sa’dah Governorate | Yemen | Yemen Yemen 1388114 | 00481779 Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006) | Judicial Custodian of properties and funds owned by Houthis’ opponents | |
Male | Al Safrah, Sa’dah Governorate | Yemen | Yemen Yemen 1388114 | 00481779 Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006) | Major General | |
Male | Al Safrah, Sa’dah Governorate | Yemen | Yemen Yemen 1388114 | 05274639 Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019) | Judicial Custodian of properties and funds owned by Houthis’ opponents | |
Male | Al Safrah, Sa’dah Governorate | Yemen | Yemen Yemen 1388114 | 05274639 Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019) | Major General |
তথ্য উৎস
- ইউকে স্যাংশন তালিকা
যুক্তরাজ্য সরকার দ্বারা বজায় রাখা একটি তালিকা যা আর্থিক নিষেধাজ্ঞার আওতাধীন ব্যক্তি এবং প্রতিষ্ঠানগুলিকে চিহ্নিত করে। তালিকায় নিষেধাজ্ঞার কারণ এবং প্রযোজ্য বিধিনিষেধ সম্পর্কিত তথ্য অন্তর্ভুক্ত রয়েছে। - লাইসেন্স: CC0