Ali Abdullah Saleh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.YEMEN] - Yemen related Sanctions | Program YEMEN |
| - | Serait décédé ; Ali Abdullah Saleh s'est livré à des actes qui menacent la paix, la sécurité ou la stabilité du Yémen, tels que des actes qui font obstacle à l'application de l'accord du 23 novembre 2 |
| - | YEi.003 |
| - | Narrative summary available at: http://www.un.org/sc/committees/2140/YEi003.shtml Ali Abdullah Saleh has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obs |
| - | |
| - | UN Ref YEi.003. Gender: male. Former President of the Republic of Yemen. Reportedly deceased. |
| - | (UK Sanctions List Ref):YEM0003 (UN Ref):YEi.003 (Gender):Male |
| - | (UK Sanctions List Ref):YEM0003 (UN Ref): YEi.003. (Further Identifiying Information):Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How |
| - | (UK Sanctions List Ref):YEM0003 (UN Ref):YEi.003 Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View- |
| - | (UK Sanctions List Ref):YEM0003. (UN Ref):YEi.003. Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/Vie |
| - | Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here |
| - | Date of UN designation: 7.11.2014 (amended on 20 Nov. 2014, 23 April 2018) |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ali Abdullah Saleh have any sanctions?
Yes, Ali Abdullah Saleh is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Abdullah 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 Ali Abdullah Saleh:
| 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 list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Consolidated Sanctions List | Sanctioned | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |