Saleh Mosfer Saleh al Shaer
List
| Reference number | 6266b |
|---|---|
| Type | Person |
| Country | Yemen |
| List name | Australian List |
| Programs | Listed on 9 Nov 2021 |
| Remark | Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents, Passport no: a) Yemen number 05274639, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019) b) Yemen number 00481779, issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006) National identification no: a) Yemen 1388114 b) Yemen 10010057512. As Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis in acquiring smuggled arms and weapons. As ‘Judicial Custodian’ directly involved 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. 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. |
| Added | 11.11.2021 |
| Decision links | Sanctions document |
Names
| Name | Saleh Mosfer Saleh al Shaer |
|---|
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