Lists of sanctions
18.118.255.249
28.10.2024 10:50:06

Saleh Mesfer ALSHAER

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) YEMEN
Date of publication 19.11.2021

Names (5)

Last name/Name ALSHAER
First name/Name Saleh Mesfer
Full name/Name Saleh Mesfer ALSHAER
Type Name
Last name/Name ABU YASSER
Full name/Name ABU YASSER
Type Alias
Quality Weak
Last name/Name ALSHAER
First name/Name Saleh Mesfer Saleh
Full name/Name Saleh Mesfer Saleh ALSHAER
Type Alias
Quality Strong
Last name/Name AL-SHAER
First name/Name Salih Misfer
Full name/Name Salih Misfer AL-SHAER
Type Alias
Quality Strong
Last name/Name AL-SHAER
First name/Name Saleh
Full name/Name Saleh AL-SHAER
Type Alias
Quality Strong

Citizenships (1)

Country YE

Addresses (1)

City Sana'a
Country YE
Full address Sana'a, Yemen

Birth data (4)

Birthdate
Birthdate
Place Razih District, Saada Governorate, Yemen
Country YE
Birthdate

Historical data

No records
Updated: 28.10.2024. 10:15
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