Al Shaer Saleh Mesfer Saleh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | |
| [CHE.YEMEN] - Measures against Yemen | art. 1, para. 1 let. a (Goods sanctions), art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban). As Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis i |
| [CHE.JEMEN] - Measures against Yemen | Art. 1 Abs. 1 Bst. a (Gütersanktionen), Art. 1a Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1 (Ein-und Durchreiseverbot). As Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis |
| [CHE.YÉMEN] - Measures against Yemen | art. 1, al. 1 let. a (Sanctions concernant les biens), art. 1a al. 1 let. a (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). As Houthi ‘Assistant Minister of Defence fo |
| - | (UK Sanctions List Ref):YEM0009 (UN Ref): YEi.007. (Further Identifiying Information):With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has en |
| - | (UK Sanctions List Ref):YEM0009 (UN Ref):YEi.007 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 |
| - | (UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. 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 pea |
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Frequently Asked Questions
1. Does Al Shaer Saleh Mesfer Saleh have any sanctions?
Yes, Al Shaer Saleh Mesfer Saleh is sanctioned by:
2. Can I receive AML sanctions alerts on Al Shaer Saleh Mesfer Saleh?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Shaer Saleh Mesfer Saleh: