Saleh Mesfer Saleh Al Shaer

Saleh Mesfer Saleh Al Shaer

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  • Visão geral de Saleh Mesfer Saleh Al Shaer

    IDYEM0009
    Regime de sançõesThe Yemen (Sanctions) (EU Exit) Regulations 2020
    Fonte de designaçãoUN
    Outras informações

    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.

    Sanções impostasCongelamento de ativos, Proibição de viagens
    Última atualização07/01/2022
    ID do grupo OFSI14141

    Quais outros nomes Saleh Mesfer Saleh Al Shaer usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    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

    Onde Saleh Mesfer Saleh Al Shaer está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    Yemen

    Quais são os detalhes pessoais de Saleh Mesfer Saleh Al Shaer?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    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 de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0