Saleh Mesfer Saleh Al Shaer

Saleh Mesfer Saleh Al Shaer

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Saleh Mesfer Saleh Al Shaer 概述

    IDYEM0009
    制裁制度The Yemen (Sanctions) (EU Exit) Regulations 2020
    指定来源UN
    其他信息

    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.

    实施的制裁资产冻结, 旅行禁令
    上次更新2022年1月07日
    OFSI 组 ID14141

    Saleh Mesfer Saleh Al Shaer 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    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

    Saleh Mesfer Saleh Al Shaer 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Yemen

    Saleh Mesfer Saleh Al Shaer 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    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

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0