Search Sanctions | SapherCheck

1 SapherCheck records found for Person 1946 03 21

Alias	علي عبدالله صالح アリ・アブドッラー・サーレハ萨利赫 ALI ABDALLAH SALIH Али Абдулла Салех ABDALLAH SALEH ʿALī ʿABDULLāH SāLIḩ ALI ABDULLAH SALIH علي عبد الله صالح Алі Абдулла Салех Αλί Αμπντουλά Σαλέχ ALI ABDULLAH SALEH AL-AHMAR ALI ABDULA SALEHAS ALI ABDULLAH SALEH ALI ABD ALLAH SALIH علي عبدلله صالح Али Абдула Салих Алі Абдалла Салех نظام علي عبد الله صالح עלי עבדאללה סלח علي عبد لله صالح ABDULLAH SALEH Али Абдулах Салех AHMED ALI ABDULLAH AL-AHMAR SOTAMARSALKKA ALI ABDULLAH SALEH 알리 압둘라 살리흐 ALí ABD ALLAH SáLIH Али Абдуллоҳ Солиҳ ALI ABDALLAH SALIH على عبد الله صالح ALI ABDULAH SALEH ALI ABDULLAH SALEH Ахмед Алі Абдалла Салех Салех, Али Абдаллах Али Абдулах Салих Али Абдалла Салех علي عبد الله صالح عفاش عفاش AFFASH AHMED ALI ABDULLAH SALEH على عبدالله صالح UNIFICACION DE YEMEN 알리 압둘라 살레흐 ALI ABDULA SALEH AL AHMAR ALí ABDULLAH SALEH 'ALI 'ABD ALLAH SALIH ALI ABDALLAH SALEH
ID Number	01010744444
Inn-Code	01010744444
Profile Type	PERSON
Name	Αλί Αμπντουλάχ Σαλέχ ალი აბდალა სალეჰი 阿里·阿卜杜拉·萨利赫 ALI ABDULLAH SALIH Алі Абдула Салех علي عبد الله صالح ALí ABDALLáH SáLIH ƏLI ABDULLAH SALEH ALI ABDULLAH SALEH Алі Абдалла Салех 'ALI 'ABD ALLAH SALEH SALEH, ALI ABDULLAH Али Абдула Салех ALI ABDULLAH SZáLEH ALI ABDALLAH AL-SALIH ‘ALī ‘ABDULLāH SāLIḩ Алӣ Абдулло Солеҳ Салех, Али Абдалла ALI ABDULA SALEH ALI ABDALLAH SALIH עלי עבדאללה סאלח ALI ABDULLOH SOLIH アリ・アブドラ・サーレハ ALI ABDULLAH SALEH علی عبدالله صالح Али Абдулах Салих अली अब्दुल्ला सालेह ALī ABDULLA SāLIHS ALI ABDALLA SALEKH 알리 압둘라 살레 علی عبداللہ صالح ALI ABDALLAH SALEH
First Name	ALI ALI ABDULLAH ALI ABDALLAH علي عبد لله صالح
Middle Name	ABDULLAH ABDALLAH
Last Name	SALIH SALIH SALEH SALEH AL-AHMAR
Country	YEMEN
Nationality	YEMEN
Birth Date	1946-03-21 1942-03-21 1947-03-21 1945-03-21
Birth-Place	BAYT AL-AHMAR, SANA'A GOVERNORATE, YEMEN SANHAN SANA'A SANA'A, YEMEN
Position	голова партії “Загальний народний конгрес” PRESIDENT OF YEMEN (1990-2012) PRESIDENT OF YEMEN'S GENERAL PEOPLE'S CONGRESS PARTY; FORMER PRESIDENT OF THE REPUBLIC OF YEMEN колишній президент Республіки Ємен PRESIDENT OF YEMEN ARAB REPUBLIC (1978-1990)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2014-12-01
Modified At	2024-10-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	AS OF FALL 2012, ALI ABDULLAH SALEH HAD REPORTEDLY BECOME ONE OF THE PRIMARY SUPPORTERS OF VIOLENT HUTHI ACTIONS IN NORTHERN YEMEN. PRESIDENT OF YEMEN’S GENERAL PEOPLE’S CONGRESS PARTY FORMER PRESIDENT OF THE REPUBLIC OF YEMEN ALI ABDULLAH SALEH WAS DESIGNATED FOR SANCTIONS ON 7 NOV 2014 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014), AS MEETING THE DESIGNATION CRITERIA SET OUT IN PARAGRAPHS 17 AND 18 OF THE RESOLUTION. PER THE 23 NOV 2011 AGREEMENT BACKED BY THE GULF COOPERATION COUNCIL, ALI ABDULLAH SALEH STEPPED DOWN AS PRESIDENT OF YEMEN AFTER MORE THAN 30 YEARS. THE SEP 2014 UNITED NATIONS PANEL OF EXPERTS REPORT ON YEMEN ALSO STATES THAT ALLEGATIONS HAVE BEEN MADE THAT ALI ABDULLAH SALEH HAS BEEN USING AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) OPERATIVES TO CONDUCT ASSASSINATIONS AND ATTACKS AGAINST MILITARY INSTALLATIONS IN ORDER TO WEAKEN PRESIDENT HADI AND CREATE DISCONTENT WITHIN THE ARMY AND BROADER YEMENI POPULATION. MORE RECENTLY, AS OF SEP 2014, SALEH HAS BEEN DESTABILIZING YEMEN BY USING OTHERS TO UNDERMINE THE CENTRAL GOVERNMENT AND CREATE ENOUGH INSTABILITY TO THREATEN A COUP. ACCORDING TO A SEP 2014 REPORT BY THE UNITED NATIONS PANEL OF EXPERTS FOR YEMEN, INTERLOCUTORS ALLEGED THAT SALEH SUPPORTS VIOLENT ACTIONS OF SOME YEMENIS BY PROVIDING THEM FUNDS AND POLITICAL SUPPORT, AS WELL AS ENSURING THAT GPC MEMBERS CONTINUE TO CONTRIBUTE TO THE DESTABILIZATION OF YEMEN THROUGH VARIOUS MEANS. STATUS: REPORTEDLY DECEASED. PRESIDENT OF NORTH YEMEN (1978–1990) AND YEMEN (1990–2012) ALI ABDULLAH SALEH HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN, SUCH AS ACTS THAT OBSTRUCT THE IMPLEMENTATION OF THE AGREEMENT OF 23 NOV 2011 BETWEEN THE GOVERNMENT OF YEMEN AND THOSE IN OPPOSITION TO IT, WHICH PROVIDES FOR A PEACEFUL TRANSITION OF POWER IN YEMEN, AND ACTS THAT OBSTRUCT THE POLITICAL PROCESS IN YEMEN. За наявною інформацією станом на грудень 2017 р. вважається померлим CLASHES IN THE SOUTH OF YEMEN IN FEB 2013 WERE A RESULT OF THE COMBINED EFFORTS OF SALEH, AQAP AND SOUTHERN SECESSIONIST ALI SALIM AL-BAYD TO CAUSE TROUBLE BEFORE THE 18 MAR 2013 NATIONAL DIALOGUE CONFERENCE IN YEMEN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17387

6 Sanctions

1. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29644 Start Date: 2018-04-23 2014-12-05 End Date: 2024-07-30 Listing Date: 2014-12-05 2018-04-24 Country: Switzerland Entity: Q483672 Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.003 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17387 Country: United States Entity: Q483672 Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: 65/2021

Sanction Caption	65/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q483672 Program: 65/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/652021-36757 https://drs.nsdc.gov.ua/ Status: active

4. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q483672 Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HS3N Listing Date: 2014-12-01 Country: United States Entity: Q483672 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HS3J Listing Date: 2014-12-01 Country: United States Entity: Q483672 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view