Saleh Mesfer Saleh Al Shaer
Список
| Номер записи | 6266 |
|---|---|
| Тип | Персона |
| Стpaнa | Йемен |
| Имя списка | Список Австралии |
| Программы | Listed on 9 Nov 2021 |
| Примечание | 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. |
| Добавлен | 11.11.2021 |
| Ссылки на решения | Документ о санкциях |
Имя/Название
| Имя/Название | Saleh Mesfer Saleh Al Shaer |
|---|
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.