Al Shaer

Sanctioned

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Last update: 03/06/2026

Name: Al Shaer

Gender: label.gender.m

Birth: YEM

Person type: label.person_type.P

Name original: صالح مسفر صالح الشاعر

Other names: Al Shae, Al Shaer, Al Sha

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Sanctions

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-	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 meetin

Adverse media

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Al Shaer have any sanctions?

Yes, Al Shaer is sanctioned by:

2. Can I receive AML sanctions alerts on Al Shaer?

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:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.