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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Saleh Mesfer AL SHAER

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/YEM0009
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 07/01/2022
Unique ID: YEM0009
OFSI Group ID: 14141
UN Reference Number: YEi.007
Name 6: Al Shaer
Name 6: Yasser
Name 6: al Sha'ir
Name 6: al Shae
Name 6: al Shaer
Name 1: Abu
Name 1: Saleh
Name 2: Mesfer
Name 2: Mosfer
Name 2: Musfer
Name 3: Saleh
Name type: Alias
Name type: Primary Name Variation
Name type: Primary name
Alias strength: Low quality a.k.a
Name non-latin script: صالح مسفر صالح الشاعر
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress.
UK Statement of Reasons:  
Address Country: Yemen
Date Designated: 09/11/2021
Nationality(/ies): Yemen
National Identifier number: 10010057512
National Identifier number: 1388114
National Identifier additional information: Yemen
Passport number: '00481779
Passport number: '05274639
Passport additional information: Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)
Passport additional information: Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)
Position: Judicial Custodian of properties and funds owned by Houthis’ opponents
Position: Major General
Gender: Male
Town of birth: Al Safrah, Sa’dah Governorate
Country of birth: Yemen

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Saleh Mesfer al Shaer

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/131805
fileGenerationDate: 23/10/2026
Entity_LogicalId: 131805
Entity_EU_ReferenceNumber: EU.6672.43
Entity_UnitedNationId: YEi.007
Entity_DesignationDate: 2021-11-09
Entity_Remark: (UN ID: YEi.007)
(Date of UN designation: 2021-11-09)
(UNLI — 09.11.2021)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-11-18
Entity_Regulation_EntryIntoForceDate: 2021-11-18
Entity_Regulation_NumberTitle: 2021/2015 (OJ L410I)
Entity_Regulation_Programme: YEM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
NameAlias_WholeName: Abu Yasser
NameAlias_WholeName: Saleh Mesfer Saleh Al Shaer
NameAlias_WholeName: Saleh Mesfer al Shaer
NameAlias_WholeName: Saleh Mosfer Saleh al Shaer
NameAlias_WholeName: Saleh Musfer Saleh al Shaer
NameAlias_WholeName: Saleh al  Shae
NameAlias_WholeName: Saleh al Sha’ir
NameAlias_WholeName: صالح مسفر صالح الشاعر
NameAlias_NameLanguage: AR
NameAlias_Title: Major General
NameAlias_Function: ‘Judicial Custodian’ of properties and funds owned by Houthis’ 
opponents
NameAlias_LogicalId: 131912
NameAlias_LogicalId: 131913
NameAlias_LogicalId: 131914
NameAlias_LogicalId: 131915
NameAlias_LogicalId: 131916
NameAlias_LogicalId: 131917
NameAlias_LogicalId: 131918
NameAlias_LogicalId: 131919
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: 
Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of 
the Hashid tribal confederacy.
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-11-18
NameAlias_Regulation_EntryIntoForceDate: 2021-11-18
NameAlias_Regulation_NumberTitle: 2021/2015 (OJ L410I)
NameAlias_Regulation_Programme: YEM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 131905
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-11-18
Address_Regulation_EntryIntoForceDate: 2021-11-18
Address_Regulation_NumberTitle: 2021/2015 (OJ L410I)
Address_Regulation_Programme: YEM
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Sa’dah Governorate
BirthDate_City: Al Safrah
BirthDate_CountryIso2Code: YE
BirthDate_CountryDescription: YEMEN
BirthDate_LogicalId: 131906
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-11-18
BirthDate_Regulation_EntryIntoForceDate: 2021-11-18
BirthDate_Regulation_NumberTitle: 2021/2015 (OJ L410I)
BirthDate_Regulation_Programme: YEM
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
Identification_Number: 05274639 (passport-National passport)  (on 2013-10-07 valid to 2019-10-07)[known to be expired]
Identification_Number: 1388114  (id-National identification card) 
Identification_Number:  00481779 (passport-National passport)  (on 2000-12-09 valid to 2006-12-09)[known to be expired]
Identification_Number:  10010057512 (id-National identification card) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2000-12-09
Identification_IssuedDate: 2013-10-07
Identification_ValidTo: 2006-12-09
Identification_ValidTo: 2019-10-07
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: YE
Identification_LogicalId: 131908
Identification_LogicalId: 131909
Identification_LogicalId: 131910
Identification_LogicalId: 131911
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2021-11-18
Identification_Regulation_EntryIntoForceDate: 2021-11-18
Identification_Regulation_NumberTitle: 2021/2015 (OJ L410I)
Identification_Regulation_Programme: YEM
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
Citizenship_CountryIso2Code: YE
Citizenship_LogicalId: 131907
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-11-18
Citizenship_Regulation_EntryIntoForceDate: 2021-11-18
Citizenship_Regulation_NumberTitle: 2021/2015 (OJ L410I)
Citizenship_Regulation_Programme: YEM
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Saleh Mesfer Saleh AL SHAER

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/YEM0009
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 07/01/2022
Unique ID: YEM0009
OFSI Group ID: 14141
UN Reference Number: YEi.007
Name 6: Al Shaer
Name 6: Yasser
Name 6: al Sha'ir
Name 6: al Shae
Name 6: al Shaer
Name 1: Abu
Name 1: Saleh
Name 2: Mesfer
Name 2: Mosfer
Name 2: Musfer
Name 3: Saleh
Name type: Alias
Name type: Primary Name Variation
Name type: Primary name
Alias strength: Low quality a.k.a
Name non-latin script: صالح مسفر صالح الشاعر
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress.
UK Statement of Reasons:  
Address Country: Yemen
Date Designated: 09/11/2021
Nationality(/ies): Yemen
National Identifier number: 10010057512
National Identifier number: 1388114
National Identifier additional information: Yemen
Passport number: '00481779
Passport number: '05274639
Passport additional information: Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)
Passport additional information: Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)
Position: Judicial Custodian of properties and funds owned by Houthis’ opponents
Position: Major General
Gender: Male
Town of birth: Al Safrah, Sa’dah Governorate
Country of birth: Yemen

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Saleh Mesfer Saleh Al Shaer

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/131805
fileGenerationDate: 23/10/2026
Entity_LogicalId: 131805
Entity_EU_ReferenceNumber: EU.6672.43
Entity_UnitedNationId: YEi.007
Entity_DesignationDate: 2021-11-09
Entity_Remark: (UN ID: YEi.007)
(Date of UN designation: 2021-11-09)
(UNLI — 09.11.2021)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-11-18
Entity_Regulation_EntryIntoForceDate: 2021-11-18
Entity_Regulation_NumberTitle: 2021/2015 (OJ L410I)
Entity_Regulation_Programme: YEM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
NameAlias_WholeName: Abu Yasser
NameAlias_WholeName: Saleh Mesfer Saleh Al Shaer
NameAlias_WholeName: Saleh Mesfer al Shaer
NameAlias_WholeName: Saleh Mosfer Saleh al Shaer
NameAlias_WholeName: Saleh Musfer Saleh al Shaer
NameAlias_WholeName: Saleh al  Shae
NameAlias_WholeName: Saleh al Sha’ir
NameAlias_WholeName: صالح مسفر صالح الشاعر
NameAlias_NameLanguage: AR
NameAlias_Title: Major General
NameAlias_Function: ‘Judicial Custodian’ of properties and funds owned by Houthis’ 
opponents
NameAlias_LogicalId: 131912
NameAlias_LogicalId: 131913
NameAlias_LogicalId: 131914
NameAlias_LogicalId: 131915
NameAlias_LogicalId: 131916
NameAlias_LogicalId: 131917
NameAlias_LogicalId: 131918
NameAlias_LogicalId: 131919
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: 
Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of 
the Hashid tribal confederacy.
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-11-18
NameAlias_Regulation_EntryIntoForceDate: 2021-11-18
NameAlias_Regulation_NumberTitle: 2021/2015 (OJ L410I)
NameAlias_Regulation_Programme: YEM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 131905
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-11-18
Address_Regulation_EntryIntoForceDate: 2021-11-18
Address_Regulation_NumberTitle: 2021/2015 (OJ L410I)
Address_Regulation_Programme: YEM
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Sa’dah Governorate
BirthDate_City: Al Safrah
BirthDate_CountryIso2Code: YE
BirthDate_CountryDescription: YEMEN
BirthDate_LogicalId: 131906
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-11-18
BirthDate_Regulation_EntryIntoForceDate: 2021-11-18
BirthDate_Regulation_NumberTitle: 2021/2015 (OJ L410I)
BirthDate_Regulation_Programme: YEM
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
Identification_Number: 05274639 (passport-National passport)  (on 2013-10-07 valid to 2019-10-07)[known to be expired]
Identification_Number: 1388114  (id-National identification card) 
Identification_Number:  00481779 (passport-National passport)  (on 2000-12-09 valid to 2006-12-09)[known to be expired]
Identification_Number:  10010057512 (id-National identification card) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2000-12-09
Identification_IssuedDate: 2013-10-07
Identification_ValidTo: 2006-12-09
Identification_ValidTo: 2019-10-07
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: YE
Identification_LogicalId: 131908
Identification_LogicalId: 131909
Identification_LogicalId: 131910
Identification_LogicalId: 131911
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2021-11-18
Identification_Regulation_EntryIntoForceDate: 2021-11-18
Identification_Regulation_NumberTitle: 2021/2015 (OJ L410I)
Identification_Regulation_Programme: YEM
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
Citizenship_CountryIso2Code: YE
Citizenship_LogicalId: 131907
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-11-18
Citizenship_Regulation_EntryIntoForceDate: 2021-11-18
Citizenship_Regulation_NumberTitle: 2021/2015 (OJ L410I)
Citizenship_Regulation_Programme: YEM
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions