Saleh Musfer Saleh Al Shaer

Sanctioned

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Last update: 02/06/2026

Name: Saleh Musfer Saleh Al Shaer

Birth: 1965, 1966, 1967 YEM

Nationality: YEM

Person type: label.person_type.P

Name original: صالح مسفر صالح الشاعر

Other names: Saleh Mesfer Alshaer, Abu Yasser, Saleh Mesfer Saleh Alshaer, Salih Misfer Al-Shaer, Saleh Al-Shaer, Saleh Mesfer, Saleh Al Sha'ir, Saleh Al Shae, Saleh Mesfer Al Shaer, Saleh Musfer Saleh Al Shaer, Saleh Mesfer Saleh Al Shaer, Saleh Mosfer Saleh Al Shaer, صالح مسفر صالح الشاعر, Saleh Al Shair

Aliases: Saleh Mosfer Saleh Al Shaer, Saleh Musfer Saleh Al Shaer, Saleh Mesfer Al Shaer, Saleh Al Shae, Saleh Al Shair, Abu Yasser, Saleh Al Sha'ir

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.YEMEN] - Yemen related Sanctions	Program YEMEN
-	Général de division, « Administrateur judiciaire » de biens et de fonds appartenant à des adversaires des houthistes. En tant que Ministre adjoint de la défense houthiste chargé de la logistique, a ai
-	YEi.007
-	UNLI - 09.11.2021

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Frequently Asked Questions

1. Does Saleh Musfer Saleh Al Shaer have any sanctions?

Yes, Saleh Musfer Saleh Al Shaer is sanctioned by:

2. Can I receive AML sanctions alerts on Saleh Musfer Saleh 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 Saleh Musfer Saleh Al Shaer:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated Sanctions List	Sanctioned	UNO
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.