Saleh Mesfer Saleh Al Shaer
Overview of Saleh Mesfer Saleh Al Shaer
| ID | YEM0009 |
|---|---|
| Sanction Regime | The Yemen (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Jan 07, 2022 |
| OFSI Group ID | 14141 |
What alternative names has Saleh Mesfer Saleh Al Shaer used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| 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 |
Where is Saleh Mesfer Saleh Al Shaer located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Yemen |
What are the personal details of Saleh Mesfer Saleh Al Shaer?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 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 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0