Saleh Mesfer Saleh Al Shaer

Saleh Mesfer Saleh Al Shaer

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  • Panoramica di Saleh Mesfer Saleh Al Shaer

    IDYEM0009
    Regime di sanzioniThe Yemen (Sanctions) (EU Exit) Regulations 2020
    Fonte di designazioneUN
    Altre informazioni

    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.

    Sanzioni imposteCongelamento dei beni, Divieto di viaggio
    Ultimo aggiornamento07 gen 2022
    ID gruppo OFSI14141

    Quali altri nomi ha utilizzato Saleh Mesfer Saleh Al Shaer?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    Saleh Mesfer Saleh Al ShaerPrimary nameصالح مسفر صالح الشاعر
    Abu YasserAlias Low quality a.k.a
    Saleh al ShaePrimary Name Variation Low quality a.k.a
    Saleh Mesfer al ShaerPrimary Name Variation Low quality a.k.a
    Saleh Mosfer Saleh al ShaerPrimary Name Variation Low quality a.k.a
    Saleh Musfer Saleh al ShaerPrimary Name Variation Low quality a.k.a
    Saleh al Sha'irPrimary Name Variation Low quality a.k.a

    Dove si trova Saleh Mesfer Saleh Al Shaer?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    Yemen

    Quali sono i dettagli personali di Saleh Mesfer Saleh Al Shaer?

    SessoData di nascitaCittà di nascitaPaese di nascitaNazionalitàPassaportoPosizione
    Male Al Safrah, Sa’dah GovernorateYemenYemen 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 GovernorateYemenYemen Yemen 10010057512 00481779 Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)Major General
    Male Al Safrah, Sa’dah GovernorateYemenYemen 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 GovernorateYemenYemen Yemen 10010057512 05274639 Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)Major General
    Male Al Safrah, Sa’dah GovernorateYemenYemen 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 GovernorateYemenYemen Yemen 1388114 00481779 Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)Major General
    Male Al Safrah, Sa’dah GovernorateYemenYemen 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 GovernorateYemenYemen Yemen 1388114 05274639 Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)Major General

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0