Lists › OFAC SDN › ofac_sdn-31192
Saleh Mesfer ALSHAER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31192.
Programs
Names and aliases
| Saleh Mesfer ALSHAER | primary |
| ABU YASSER | alias (weak) |
| Saleh Mesfer Saleh ALSHAER | alias (strong) |
| Salih Misfer AL-SHAER | alias (strong) |
| Saleh AL-SHAER | alias (strong) |
Details
| Countries | |
| Birth dates | 1965, 1966, 1967 |
| Birth places | Razih District, Saada Governorate, Yemen |
| Addresses | Sana'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.