ListsOFAC SDN › ofac_sdn-31192

Saleh Mesfer ALSHAER

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31192.

Programs

YEMEN

Names and aliases

Saleh Mesfer ALSHAERprimary
ABU YASSERalias (weak)
Saleh Mesfer Saleh ALSHAERalias (strong)
Salih Misfer AL-SHAERalias (strong)
Saleh AL-SHAERalias (strong)

Details

CountriesYemen Yemen
Birth dates1965, 1966, 1967
Birth placesRazih District, Saada Governorate, Yemen
AddressesSana'a Yemen

Same name on other lists

SALEH MESFER SALEH AL SHAER (un_sc), Mohammad ABDULSALAM (ofac_sdn), صالح مسفر صالح الشاعر (eu_fsf), Saleh Mesfer Saleh Al Shaer (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.