Поиск в списках санкций

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IdId:6908863-ano
Тип лицТип лиц:Individual
PersonPerson:SALEH MESFER SALEH AL SHAER
صالح مسفر صالح الشاعر
Saleh Mosfer Saleh al Shaer
Saleh Musfer Saleh al Shaer
Saleh Mesfer al Shaer
Saleh al Shae
Saleh al Sha’ir
Abu Yasser
АдресАдрес:Yemen
Al Safrah, Sa’dah Governorate, Yemen
ПрограммаПрограмма:Yemen
Название списка
(название файла)
Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеAs 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. Photograph available for inclusion in INTERPOL-UNSC Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
ДатыSarakstā iekļaušanas datums: 2021-11-09Dokumenta izdošanas datums: 2013-10-07, 2000-12-09
Данные первоисточникаДанные первоисточника:
<INDIVIDUAL>
             <DATAID>6908863</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>SALEH</FIRST_NAME>
             <SECOND_NAME>MESFER</SECOND_NAME>
             <THIRD_NAME>SALEH</THIRD_NAME>
             <FOURTH_NAME>AL SHAER</FOURTH_NAME>
             <UN_LIST_TYPE>Yemen</UN_LIST_TYPE>
             <REFERENCE_NUMBER>YEi.007</REFERENCE_NUMBER>
             <LISTED_ON>2021-11-09</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>صالح مسفر صالح الشاعر </NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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. Photograph available for inclusion in INTERPOL-UNSC Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <DESIGNATION>
                 <VALUE>Major General, ‘Judicial Custodian’ of properties and funds owned by
                 Houthis’ opponents</VALUE>
             </DESIGNATION>
             <NATIONALITY>
                 <VALUE>Yemen</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE/>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Saleh Mosfer Saleh al Shaer</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Saleh Musfer Saleh al Shaer</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Saleh Mesfer al Shaer</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Saleh al Shae</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Saleh al Sha’ir</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Yasser</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY>Yemen</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <STATE_PROVINCE>Al Safrah, Sa’dah Governorate</STATE_PROVINCE>
                 <COUNTRY>Yemen</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>05274639</NUMBER>
                 <ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2013-10-07</DATE_OF_ISSUE>
                 <NOTE>Expiration date: 7 Oct 2019</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>00481779</NUMBER>
                 <ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2000-12-09</DATE_OF_ISSUE>
                 <NOTE>Expiration date: 9 Dec 2006</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>1388114</NUMBER>
                 <ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>10010057512</NUMBER>
                 <ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>