‘Judicial Custodian’ of properties and funds owned by Houthis’
opponents
Citizenships (1)
Country
YE
Addresses (1)
Country
YE
Full address
YEMEN
Birth data (1)
Place
Sa’dah Governorate Al Safrah
Country
YE
Identification documents (4)
Type
National passport: 05274639
Country
YE
Issue date
2
Expiration date
2
Type
National identification card: 1388114
Country
YE
Type
National identification card: 10010057512
Country
YE
Type
National passport: 00481779
Country
YE
Issue date
2
Expiration date
2
Historical data
Names (8)
Status
Historical (last time active at 23.11.2021 05:15)
Full name/Name
Saleh Mosfer Saleh al Shaer
Status
Historical (last time active at 23.11.2021 05:15)
Full name/Name
صالح مسفر صالح الشاعر
Status
Historical (last time active at 23.11.2021 05:15)
Full name/Name
Saleh al Shae
Status
Historical (last time active at 23.11.2021 05:15)
Full name/Name
Saleh Mesfer Saleh Al Shaer
Description
‘Judicial Custodian’ of properties and funds owned by Houthis’
opponents
Status
Historical (last time active at 23.11.2021 05:15)
Full name/Name
Saleh al Sha’ir
Status
Historical (last time active at 23.11.2021 05:15)
Full name/Name
Abu Yasser
Status
Historical (last time active at 23.11.2021 05:15)
Full name/Name
Saleh Musfer Saleh al Shaer
Status
Historical (last time active at 23.11.2021 05:15)
Full name/Name
Saleh Mesfer al Shaer
Citizenships (1)
Status
Historical (last time active at 23.11.2021 05:15)
Country
YE
Addresses (1)
Status
Historical (last time active at 23.11.2021 05:15)
Country
YE
Full address
YEMEN
Birth data (1)
Status
Historical (last time active at 23.11.2021 05:15)
Place
Sa’dah Governorate Al Safrah
Country
YE
Identification documents (4)
Status
Historical (last time active at 23.11.2021 05:15)
Type
National passport: 00481779
Country
YE
Issue date
2
Expiration date
2
Status
Historical (last time active at 23.11.2021 05:15)
Type
National identification card: 1388114
Country
YE
Status
Historical (last time active at 23.11.2021 05:15)
Type
National passport: 05274639
Country
YE
Issue date
2
Expiration date
2
Status
Historical (last time active at 23.11.2021 05:15)
Type
National identification card: 10010057512
Country
YE
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
