ListsEU Consolidated › eu_fsf-EU.6672.43

صالح مسفر صالح الشاعر

Person on the EU Consolidated Financial Sanctions List, listed Nov. 18, 2021. Source reference EU.6672.43.

Programs

YEM

Names and aliases

صالح مسفر صالح الشاعرprimary
Saleh Mosfer Saleh al Shaeralias (strong)
Saleh Musfer Saleh al Shaeralias (strong)
Abu Yasseralias (strong)
Saleh Mesfer al Shaeralias (strong)
Saleh al Sha’iralias (strong)
Saleh Mesfer Saleh Al Shaeralias (strong)
Saleh al Shaealias (strong)

Identifiers

National passport05274639YE
National identification card10010057512YE
National identification card1388114YE
National passport00481779YE

Details

CountriesYemen Yemen
Birth placesAl Safrah Sa’dah Governorate YEMEN
AddressesYEMEN

Remarks (as published)

UNLI - 09.11.2021

Same name on other lists

SALEH MESFER SALEH AL SHAER (un_sc), Saleh Mesfer ALSHAER (ofac_sdn), Mohammad ABDULSALAM (ofac_sdn), Saleh Mesfer Saleh Al Shaer (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.