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2 SapherCheck records found for Person Yasser

Alias	YASAR IBRAHIM ياسر حسين ابراهيم YASSAR IBRAHIM YASSAR YASSAR HUSSEIN IBRAHIM YASAR IBRAHIM يسار حسين ابراهيم YASAR IBRAHIM YASSER HUSSEIN IBRAHIM IBRAHIM YASSAR HUSSEIN IBRAHIM YASSAR IBRAHIM YASSAR IBRAHIM يسار حسين إبراهيم YASSAR HUSSEIN IBRAHIM,
Profile Type	PERSON
Name	ياسر حسين ابراهيم YASAR IBRAHIM YASSAR HUSSEIN IBRAHIM YASAR HUSSEIN IBRAHIM يسار حسين ابراهيم YASSER HUSSEIN IBRAHIM YASAR HUSSEIN IBRAHIM YASSAR IBRAHIM YASSAR HUSSEIN IBRAHIM YASSER HUSSEIN IBRAHIM يسار حسين إبراهيم YASSER HUSSEIN IBRAHIM IBRAHIM, YASSER HUSSEIN
First Name	يسار YASSAR HUSSEIN YASSER YASSAR YASSER HUSSEIN YASAR YASAR HUSSEIN YASSER HUSSEIN
Middle Name	حسين HUSSEIN
Last Name	IBRAHIM YASSER HUSSEIN IBRAHIM ابراهيم إبراهيم YASSER HUSSEIN IBRAHIM IBRAHIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1983-04-09
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	BUSINESSMAN AN ECONOMIC ADVISOR TO BASHAR AL-ASSAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-08-20
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	YASAR HUSSEIN IBRAHIM IS THE CO-OWNER OF AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP IN SYRIA, ACTIVE IN THE PROTECTION OF RUSSIAN INTERESTS (PHOSPHATES, GAS AND SECURING OIL SITES). THE COMPANY IS ACTIVE IN THE RECRUITMENT OF SYRIAN MERCENARIES TO LIBYA AND UKRAINE. YASAR HUSSEIN IBRAHIM IS THEREFORE RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. YASAR HUSSEIN IBRAHIM EST COPROPRIéTAIRE DE LA SOCIéTé AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD, SOCIéTé DE SéCURITé PRIVéE SYRIENNE CRééE EN 2017 ET SUPERVISéE PAR LE GROUPE WAGNER EN SYRIE, ACTIVE DANS LA PROTECTION DES INTéRêTS RUSSES (PHOSPHATES, GAZ ET SéCURISATION DES SITES PéTROLIERS). CETTE SOCIéTé INTERVIENT DANS LE RECRUTEMENT DE MERCENAIRES SYRIENS EN LIBYE ET EN UKRAINE. YASAR HUSSEIN IBRAHIM EST DONC RESPONSABLE DE SOUTENIR OU METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE رجل أعمال يشغل منصب مساعد رئيس النظام السوري، وتم تعيينه مديرا للمكتب المالي والاقتصادي في رئاسة الجمهورية. تقول المصادر إنه الواجهة الاقتصادية لعائلة الأسد. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" واسم شريكه "فواز ميخائيل جرجس"، بينما تم استثناء اسم الشريك الثالث "أديب أمين توما" فرضت عليه العقوبات الأمريكية في 20/8/2020 وشملته العقوبات البريطانية في 15/03/2021 . وهو عضو مجلس إدارة وشريك مؤسس في مجموعة شركات كبرى مثل كاسل انفست القابضة وتيلي انفست وشركة يو تيل وغيرها. YASAR HUSSEIN IBRAHIM IS AN ASSISTANT TO SYRIAN PRESIDENT BASHAR AL-ASSAD, AND WAS APPOINTED DIRECTOR OF THE FINANCIAL AND ECONOMIC OFFICE IN THE PRESIDENCY OF THE REPUBLIC. FROM THIS POSITION, IBRAHIM SUPERVISED THE MOVEMENT OF FUNDS AND THE ECONOMY ACROSS THE ENTIRETY OF SYRIA. HE IS THE OWNER, MANAGER AND PARTNER OF MANY COMPANIES, AND IS CONSIDERED THE ECONOMIC ARM AND FRONT OF THE ASSAD FAMILY. YASAR HUSSEIN IBRAHIM WAS PLACED UNDER US SANCTIONS ON 20 AUGUST 2020. YASSER IBRAHIM EST CONSEILLER éCONOMIQUE DE BACHAR AL-ASSAD ET PARTICIPE AU CONSEIL éCONOMIQUE DIRIGé PAR ASMA AL-ASSAD. AVEC ALI NAJIB IBRAHIM, IL EXPLOITE UN CERTAIN NOMBRE DE SOCIéTéS-éCRANS ET AGIT EN TANT QUE PRêTE-NOM POUR LES ACTIVITéS COMMERCIALES DE BACHAR AL-ASSAD ET D’ASMA AL-ASSAD. YASSER IBRAHIM TIRE DONC AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT YASSER IBRAHIM IS AN ECONOMIC ADVISOR TO BASHAR AL-ASSAD AND ACTS IN THE ECONOMIC COUNCIL RUN BY ASMA AL-ASSAD. TOGETHER WITH ALI NAJIB IBRAHIM HE OPERATES A NUMBER OF SHELL COMPANIES, AND ACTS AS A FRONT FOR BUSINESS ACTIVITIES OF BASHAR AL-ASSAD AND ASMA AL-ASSAD. THEREFORE, YASSER IBRAHIM IS BENEFITTING FROM AND SUPPORTING THE SYRIAN REGIME.
Summary	رجل أعمال يشغل منصب مساعد رئيس النظام السوري، ومدير المكتب المالي والاقتصادي في رئاسة الجمهورية. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" المعروفة باسم "شركة صائدو داعش " ASSISTANT TO THE SYRIAN PRESIDENT. OWNER, DIRECTOR AND PARTNER IN MANY COMPANIES. CONSIDERED THE FRONT ECONOMIC ARM OF THE ASSAD FAMILY. UNDER US SANCTIONS SINCE 20 AUGUST 2020.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7114 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29462 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4885

16 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11099.25 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8583.75 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: UKR Reason: 2022/1274 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 55991 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71069 Start Date: 2024-06-25 2024-02-02 Listing Date: 2024-06-25 2024-02-02 Country: Switzerland Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11099.25 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8583.75 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: UKR Reason: 2022/1274 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-E9EpmYpy7jSox53Gs9dxrg Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-E9EpmYpy7jSox53Gs9dxrg Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

9. Sanction Caption: (UE) 2022/1274 du...

Sanction Caption	(UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Yasser Ibrahim est conseiller économique de Bachar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0379 Start Date: 2021-03-15 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

12. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0379 Start Date: 2021-03-15 Modified At: 2022-05-13 Listing Date: 2021-03-15 Country: United Kingdom Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: Syria Provisions: Asset freeze Reason: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-E9EpmYpy7jSox53Gs9dxrg Provisions: (UE) 2022/1274 du 21/07/2022 Reason: Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en oeuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-E9EpmYpy7jSox53Gs9dxrg Provisions: (UE) 2024/362 du 22/01/2024; (UE) 2024/1517 du 27/05/2024 Reason: Yasser Ibrahim est conseiller économique de Bachar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient. Source URL: https://geldefonds.gouv.mc/

15. 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: 29462 Country: United States Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: S4MRDG5KH Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: NK-E9EpmYpy7jSox53Gs9dxrg 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

2. Saleh Mesfer Saleh Al Shaer

Alias	صالح مسفر صالح الشاعر SALEH MESFER AL SHAER صالح مسفر صالح الشاعر MESFER SALEH AL SHAER SALIH MISFER AL-SHAER SALEH AL SHAE ABU YASSER SALEH MESFER SALEH ALSHAER SALEH AL-SHAER SALEH AL SHA'IR SALEH AL SHA’IR PSEUDONYMES PEU FIABLES : SALEH MOSFER SALEH AL SHAER SALEH MUSFER SALEH AL SHAER SALEH MESFER AL SHAER SALEH AL SHAE SALEH AL SHA’IR ABU YASSER SALEH MUSFER SALEH AL SHAER SALEH MOSFER SALEH AL SHAER
Weak Alias	アブー・ヤーセル（ABU YASSER） SALEH MESFER AL SHAER サーレハ・ムスフェル・サーレハ・アル・シャーイル (SALEH MUSFER SALEH AL SHAER）サーレハ・アル・シャーイル（SALEH AL SHA’IR） SALEH AL SHAE ABU YASSER SALEH AL SHA'IR サーレハ・モスフェル・サーレハ・アル・シャーイル（SALEH MOSFER SALEH AL SHAER）サーレハ・メスフェル・アル・シャーイル（SALEH MESFER AL SHAER） SALEH AL SHA’IR SALEH MUSFER SALEH AL SHAER SALEH MOSFER SALEH AL SHAER サーレハ・アル・シャイ（SALEH AL SHAE）
ID Number	00481779 10010057512（イエメン） 10010057512 1388114 1388114（イエメン） 05274639
Title	MAJOR GENERAL MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS
Profile Type	PERSON
Name	サーレハ・メスフェル・サーレハ・アル・シャーイル صالح مسفر صالح الشاعر SALEH MESFER ALSHAER SALEH MESFER AL SHAER SALEH AL SHAE SALEH MESFER SALEH AL SHAER SALEH AL SHA'IR ALSHAER, SALEH MESFER （ORIGINAL SCRIPT：صالح مسفر صالح الشاعر） SALEH MESFER SALEH AL SHAER SALEH MUSFER SALEH AL SHAER SALEH MOSFER SALEH AL SHAER
First Name	ABU صالح مسفر صالح الشاعر SALIH SALEH SALEH
Middle Name	MESFER AL SHAER MISFER SALEH SALEH MESFER SALEH
Last Name	YASSER AL SHAER AL-SHAER SALEH MESFER SALEH AL SHAER AL SHAER AL SHA'IR ALSHAER AL SHAER SALEH MESFER SALEH AL SHAER AL SHAE
Country	YEMEN
Nationality	YEMEN
Birth Date	1966 1967 1965
Birth-Place	AL SAFRAH, SADAH GOVERNORATE, YEMEN AL SAFRAH, SA'DAH GOVERNORATE, YEMEN AL SAFRAH, SA’DAH GOVERNORATE, YEMEN AL SAFRAH, SA’DAH GOVERNORATE RAZIH DISTRICT, SAADA GOVERNORATE, YEMEN SAFRA, PROVINCE DE SAADA, YEMEN SA’DAH GOVERNORATE, AL SAFRAH, YEMEN SAFRA, PROVINCE DE SAADA イエメン、サアダ県アル・サフラ郡 AL SAFRAH, SA’DAH GOVERNORATE YEMEN
Position	少将、ホーシー派と対立する人々が所有する財産及び資金の「司法管理者（JUDICIAL CUSTODIAN）」 ADMINISTRATEUR JUDICIAIRE DE BIENS ET DE FONDS APPARTENANT à DES ADVERSAIRES DES HOUTHISTES GéNéRAL DE DIVISION JUDICIAL CUSTODIAN OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS MAJOR GENERAL MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS MAJOR GENERAL, JUDICIAL CUSTODIAN OF PROPERTIES AND FUNDS OWNED BY HOUTHIS OPPONENTS GéNéRAL DE DIVISION, « ADMINISTRATEUR JUDICIAIRE » DE BIENS ET DE FONDS APPARTENANT à DES ADVERSAIRES DES HOUTHISTES MINISTRE ADJOINT DE LA DéFENSE HOUTHISTE CHARGé DE LA LOGISTIQUE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-11-09
Modified At	2021-12-09
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SANA'A YEMEN
Topics	SANCTIONED ENTITY
Notes	WITH REFERENCE TO THE UN PANEL OF EXPERTS’ STATEMENT OF CASE OF 28 AUGUST 2019, SALEH MESFER SALEH AL SHAER HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN THEREBY MEETING THE CRITERIA FOR DESIGNATION AS LAID OUT IN PARAGRAPH 17 OF RESOLUTION 2140 (2014). SERVING AS THE HOUTHIS’ ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS, SALEH MESFER SALEH AL SHAER ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. HE IS ALSO LISTED IN CONNECTION WITH HIS DIRECT INVOLVEMENT SINCE EARLY 2018 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, IN HIS CAPACITY AS ‘JUDICIAL CUSTODIAN’ AND IN VIOLATION OF INTERNATIONAL HUMANITARIAN LAW. AL SHAER HAS USED HIS AUTHORITY AND A SANA'A BASED NETWORK COMPRISING MEMBERS OF HIS FAMILY, A SPECIAL CRIMINAL COURT, THE NATIONAL SECURITY BUREAU, THE CENTRAL BANK, THE REGISTRAR SERVICES OF THE YEMENI MINISTRY OF TRADE AND INDUSTRY, AND SOME PRIVATE BANKS IN ORDER TO ARBITRARILY DISPOSSESS SELECTED PRIVATE INDIVIDUALS AND ENTITIES OF THEIR WEALTH WITHOUT ANY DUE JUDICIAL PROCESS OR A POSSIBILITY OF REDRESS. 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: DESIGNATION : MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS 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. ホーシー派「兵站担当副防衛大臣」として、ホーシー派が密輸された武器を不法に取得することをほう助した。「司法管理者」として、ホーシー派によって逮捕された、又は、イエメン国外への避難を余儀なくされた私人が所有する資産や団体を大規模かつ違法に専有することに直接的に関与した。身体的特徴：茶色い目、白髪、肌の色は中間、やせ型、身長体重は不明。部族：ハーシド部族連合の一員。写真は、インターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（ 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. AVAILABLE. 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. 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: GéNéRAL DE DIVISION, « ADMINISTRATEUR JUDICIAIRE » DE BIENS ET DE FONDS APPARTENANT à DES ADVERSAIRES DES HOUTHISTES. EN TANT QUE MINISTRE ADJOINT DE LA DéFENSE HOUTHISTE CHARGé DE LA LOGISTIQUE, A AIDé LES HOUTHISTES à SE PROCURER DES ARMES DE CONTREBANDE. EN SA QUALITé D'« ADMINISTRATEUR JUDICIAIRE », DIRECTEMENT IMPLIQUé DANS LA SAISIE ILLICITE ET à GRANDE éCHELLE DE BIENS ET D'ENTITéS APPARTENANT à DES PARTICULIERS ARRêTéS PAR LES HOUTHISTES OU CONTRAINTS DE SE RéFUGIER HORS DU YéMEN. SIGNALEMENT : COULEUR DES YEUX : MARRON ; COULEUR DES CHEVEUX : GRIS ; TEINT : MOYEN ; CORPULENCE : MINCE ; TAILLE (M/CM) : INCONNU ; POIDS (KG) : INCONNU ; CLAN : MEMBRE DE LA CONFéDéRATION TRIBALE HACHED. PHOTOGRAPHIE DISPONIBLE POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES, SITE WEB: HTTPS://WWW.INTERPOL.INT/FR/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. - SALEH MESFER SALEH AL SHAER S'EST LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN ET RéPOND AUX CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014). EN TANT QUE MINISTRE ADJOINT DE LA DéFENSE HOUTHISTE CHARGé DE LA LOGISTIQUE, SALEH MESFER SALEH AL SHAER A AIDé LES HOUTHISTES à SE PROCURER DES ARMES DE CONTREBANDE. IL EST éGALEMENT INSCRIT SUR LA LISTE DU FAIT DE SON IMPLICATION DIRECTE DEPUIS LE DéBUT 2018 DANS LA SAISIE ILLICITE ET à GRANDE éCHELLE DE BIENS ET D'ENTITéS APPARTENANT à DES PARTICULIERS ARRêTéS PAR LES HOUTHISTES OU CONTRAINTS DE SE RéFUGIER HORS DU YéMEN, EN SA QUALITé D'"ADMINISTRATEUR JUDICIAIRE" ET EN VIOLATION DU DROIT INTERNATIONAL HUMANITAIRE. AL SHAER A FAIT USAGE DE SON AUTORITé ET D'UN RéSEAU BASé à SANAA CONSTITUé DE MEMBRES DE SA FAMILLE, DU TRIBUNAL PéNAL SPéCIAL, DU BUREAU DE LA SûRETé NATIONALE, DE LA BANQUE CENTRALE, DES SERVICES DE REGISTRE DU MINISTèRE DU COMMERCE ET DE L'INDUSTRIE ET DE CERTAINES BANQUES PRIVéES POUR DéPOSSéDER ARBITRAIREMENT DE LEUR FORTUNE CERTAINS PARTICULIERS ET ENTITéS SANS AUCUNE PROCéDURE JUDICIAIRE NI AUCUNE POSSIBILITé DE RECOURS. NUMéRO DE PASSEPORT: A) PASSEPORT YéMéNITE NUMéRO 05274639, DéLIVRé LE 7 OCT. 2013 (DATE D’EXPIRATION: 7 OCT. 2019) B) PASSEPORT YéMéNITE NUMéRO 00481779, DéLIVRé LE 9 DéC. 2000 (DATE D’EXPIRATION: 9 DéC. 2006) NUMéRO NATIONAL D’IDENTIFICATION: A) NUMéRO YéMéNITE D’IDENTIFICATION 1388114 B) NUMéRO YéMéNITE D’IDENTIFICATION 10010057512 ADRESSE: YéMEN UNLI - 09.11.2021
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31192 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3693

14 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-11-11 Country: Australia Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 9 Nov 2021

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6672.43 Start Date: 2021-11-18 Listing Date: 2021-11-18 Country: Belgium Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: YEM Reason: 2021/2015 (OJ L410I) UNSC Id: YEi.007 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

3. 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46458 Start Date: 2021-11-09 Listing Date: 2021-11-10 Country: Switzerland Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6672.43 Start Date: 2021-11-18 Listing Date: 2021-11-18 Country: European Union Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: YEM Reason: 2021/2015 (OJ L410I) UNSC Id: YEi.007 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dk384QvTTvBoQYGK9qSjrA Reason: Council Decision concerning restrictive measures in view of the situation in Yemen UNSC Id: YEi.007 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: (UE) 2021/2015 du...

Sanction Caption	(UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Général de division, « Administrateur judiciaire » de biens et de fonds appartenant à des adversaires des houthistes. En tant que Ministre adjoint de la défense houthiste chargé de la logistique, a aidé les houthistes à se procurer des armes de contrebande. En sa qualité d'« administrateur judiciaire », directement impliqué dans la saisie illicite et à grande échelle de biens et d'entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen. Signalement : couleur des yeux : marron ; couleur des cheveux : gris ; teint : moyen ; corpulence : mince ; taille (m/cm) : inconnu ; poids (kg) : inconnu ; clan : membre de la confédération tribale Hached. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals. - Saleh Mesfer Saleh Al Shaer s'est livré à des actes qui menacent la paix, la sécurité et la stabilité au Yémen et répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que ministre adjoint de la défense houthiste chargé de la logistique, Saleh Mesfer Saleh Al Shaer a aidé les houthistes à se procurer des armes de contrebande. Il est également inscrit sur la liste du fait de son implication directe depuis le début 2018 dans la saisie illicite et à grande échelle de biens et d'entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen, en sa qualité d'"administrateur judiciaire" et en violation du droit international humanitaire. Al Shaer a fait usage de son autorité et d'un réseau basé à Sanaa constitué de membres de sa famille, du tribunal pénal spécial, du bureau de la sûreté nationale, de la banque centrale, des services de registre du Ministère du commerce et de l'industrie et de certaines banques privées pour déposséder arbitrairement de leur fortune certains particuliers et entités sans aucune procédure judiciaire ni aucune possibilité de recours. UNSC Id: YEi.007 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0009 Start Date: 2021-11-09 Modified At: 2022-01-07 Country: United Kingdom Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: YEi.007 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0009 Start Date: 2021-11-09 Modified At: 2021-12-09 Listing Date: 2021-11-10 Country: United Kingdom Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: Yemen Provisions: Asset freeze UNSC Id: YEi.007 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 7 Start Date: 2022-02-25 Listing Date: 2021-11-09 Country: Japan Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-dk384QvTTvBoQYGK9qSjrA Provisions: Décision du comité des sanctions des Nations unies du 09/11/2021, (UE) 2021/2015 du 18/11/2021 Reason: En tant que Ministre adjoint de la défense houthiste chargé de la logistique, a aidé les houthistes à se procurer des armes de contrebande. En sa qualité d’« administrateur judiciaire », directement impliqué dans la saisie illicite et à grande échelle de biens et d’entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen. Signalement: couleur des yeux: marron; couleur des cheveux: gris; teint: moyen; corpulence: mince; taille (m/cm): inconnu; poids (kg): inconnu; clan: membre de la confédération tribale Hached Source URL: https://geldefonds.gouv.mc/

11. 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: 31192 Country: United States Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-11-11 Listing Date: 2021-11-11 Country: Ukraine Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2021-11-09 Listing Date: 2021-11-09 Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: Yemen UNSC Id: YEi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2021-11-09 Country: South Africa Entity: NK-dk384QvTTvBoQYGK9qSjrA UNSC Id: YEi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx