Al Shaer Saleh Mesfer Saleh

Sanctioned
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Last update: 06/06/2026
Name: Al Shaer Saleh Mesfer Saleh
Birth: Al Safrah
Nationality: YEM

Sanctions

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[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

Adverse media

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Adverse info

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:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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