Base
Individual15 sanctions listsYemen

Saleh Mesfer Saleh Al Shaer

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Saleh Mesfer Saleh Al Shaer
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-dk384QvTTvBoQYGK9qSjrA
Date of Birth
Jan 1, 1966
Place of Birth
Sa’dah Governorate, Al Safrah, YEMEN
Gender
male
Position
Judicial Custodian of properties and funds owned by Houthis’ opponents
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Saleh Mesfer Saleh Al Shaer appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Sana'a; Yemen; イエメン

Aliases (16)

Also Known As
Saleh Mesfer Alshaer
Saleh Mesfer al Shaer
Saleh Mosfer Saleh al Shaer
Saleh al Sha’ir
صالح مسفر صالح الشاعر
Saleh al Sha'ir
サーレハ・メスフェル・サーレハ・アル・シャーイル
ALSHAER, Saleh Mesfer
Saleh al Shae
Saleh Musfer Saleh al Shaer
Salih Misfer Al-Shaer
Saleh Al-Shaer
Saleh Mesfer Saleh Alshaer
Saleh al Shair
Abu Yasser
صالح مسفر صالح الشاعر Mesfer Saleh Al Shaer

Identification Numbers

TypeNumber
ID Number10010057512
ID Number05274639
ID Number10010057512（イエメン）
ID Number1388114
ID Number00481779
ID Number1388114（イエメン）
Passport00481779
Passport05274639（イエメン）（2013年10月7日発行、2019年10月7日失効）
Passport05274639
Passport00481779（イエメン）（2000年12月9日発行、2006年12月9日失効）

Related Entities (10)

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tw_shtcqa_nctc_sanctionsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
Bilal Ali Muhammad al-WafiIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Wail Muhammad Said Abd-al-WadudIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdul Hakim al-KhaiwaniIndividual
us_trade_cslus_ofac_sdn
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
tw_shtcus_trade_cslus_ofac_sdn
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ahmed Thabit Noman Al-AbsiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ali Saleh HUSAINIndividual
tw_shtcus_trade_cslus_ofac_sdn
Nasir Muhammad 'Awad al-Ghidani al-HarbiIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.