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1 SapherCheck records found for Person Akhmed ali abdalla salekh

Alias	Ахмед Алі Абдалла Салех أحمد علي عبد الله صالح AHMAD ALI ABDULLAH SALEH أحمد علي عبد لله صالح ALI ABDULLAH SALEH AHMED ALI ABDULLAH SALEH AHMED ALI ABDULLAH AL-AHMAR AHMED ALI ABDULLAH SALEH AHMAD ALI ABDALLAH SALIH AL-AHMAR
Title	FORMER AMBASSADOR FORMER BRIGADIER GENERAL
Profile Type	PERSON
Name	Ахмед Алі Абдалла Салех SALEH, AHMED ALI AKHMED ALI ABDALLA SALEKH AHMED ALI ABDULLAH SALEH AHMED ALI SALEH
First Name	AHMED ALI أحمد علي عبد لله صالح AHMED AHMAD ALI
Middle Name	ABDULLAH ABDALLAH
Last Name	SALIH AL-AHMAR SALEH
Country	UNITED ARAB EMIRATES YEMEN
Nationality	UNITED ARAB EMIRATES YEMEN
Birth Date	1972-07-25 1970
Birth-Place	SANA'A, YEMEN
Position	YEMEN'S FORMER AMBASSADOR TO THE UNITED ARAB EMIRATES; FORMER COMMANDER OF YEMEN'S REPUBLICAN GUARD колишній посол, колишній бригадний генерал
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-05-05
Modified At	2024-08-02
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES
Address	Об’єднані Арабські Емірати
Topics	SANCTIONED ENTITY
Notes	AHMED ALI ABDULLAH SALEH WAS DESIGNATED FOR SANCTIONS ON 14 APR 2015 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014) AND PARAGRAPH 14 OF RESOLUTION 2216 (2015). AHMED ALI ABDULLAH SALEH COMES FROM AN AREA KNOWN AS BAYT AL-AHMAR, WHICH LIES SOME 20 KILOMETRES SOUTHEAST OF THE CAPITAL, SANA'A. AHMED ALI SALEH HAS BEEN WORKING TO UNDERMINE PRESIDENT HADI’S AUTHORITY, THWART HADI’S ATTEMPTS TO REFORM THE MILITARY, AND HINDER YEMEN’S PEACEFUL TRANSITION TO DEMOCRACY. SALEH PLAYED A KEY ROLE IN FACILITATING THE HOUTHI MILITARY EXPANSION. AS OF MID-FEB 2013, AHMED ALI SALEH HAD ISSUED THOUSANDS OF NEW RIFLES TO REPUBLICAN GUARD BRIGADES AND UNIDENTIFIED TRIBAL SHAYKHS. THE WEAPONS WERE ORIGINALLY PROCURED IN 2010 AND RESERVED TO PURCHASE THE LOYALTIES OF THE RECIPIENTS FOR POLITICAL GAIN AT A LATER DATE. AHMED ALI SALEH HAS PLAYED A KEY ROLE IN FACILITATING THE HOUTHI MILITARY EXPANSION. HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. TITLE: FORMER AMBASSADOR, FORMER BRIGADIER GENERAL. PASSPORT NO.: A) YEMENI PASSPORT NUMBER 17979 ISSUED UNDER NAME AHMED ALI ABDULLAH SALEH B)YEMENI PASSPORT NUMBER 02117777 ISSUED ON 08-11-2005 UNDER NAME AHMED ALI ABDULLAH AL-AHMAR C) YEMENI PASSPORT NUMBER 06070777 ISSUED ON 03-12-2014 UNDER NAME AHMED ALI ABDULLAH AL-AHMAR. HAS PLAYED A KEY ROLE IN FACILITATING THE HOUTHI MILITARY EXPANSION. HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN. AHMED SALEH IS THE SON OF THE FORMER PRESIDENT OF THE REPUBLIC OF YEMEN, ALI ABDULLAH SALEH. AHMED ALI ABDULLAH SALEH COMES FROM AN AREA KNOWN AS BAYT AL-AHMAR, WHICH LIES SOME 20 KILOMETRES SOUTHEAST OF THE CAPITAL, SANA'A. DIPLOMATIC IDENTITY CARD NO.:31/2013/20/003140, ISSUED ON 07-07-2013 BY THE UNITED ARAB EMIRATES’ MINISTRY OF FOREIGN AFFAIRS UNDER NAME AHMED ALI ABDULLAH SALEH; CURRENT STATUS: CANCELLED. AFTER SALEH’S FATHER, FORMER REPUBLIC OF YEMEN PRESIDENT ALI ABDULLAH SALEH, STEPPED DOWN AS PRESIDENT OF YEMEN IN 2011, AHMED ALI SALEH RETAINED HIS POST AS COMMANDER OF YEMEN’S REPUBLICAN GUARD. A LITTLE OVER A YEAR LATER, SALEH WAS DISMISSED BY PRESIDENT HADI BUT HE RETAINED SIGNIFICANT INFLUENCE WITHIN THE YEMENI MILITARY, EVEN AFTER HE WAS REMOVED FROM COMMAND. ALI ABDULLAH SALEH WAS DESIGNATED BY THE UN UNDER UNSCR 2140 IN NOV 2014.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17928

5 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: 2015-09-21 Country: Australia Entity: NK-ZuGmBtUWViSuSXYnc9Ax6V Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 14 April 2015 (amended on 16 September 2015)

2. 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: 31222 Start Date: 2015-09-25 2015-05-05 End Date: 2024-07-30 Listing Date: 2015-09-25 2015-05-05 Country: Switzerland Entity: NK-ZuGmBtUWViSuSXYnc9Ax6V Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.005 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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: 17928 Country: United States Entity: NK-ZuGmBtUWViSuSXYnc9Ax6V Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: NK-ZuGmBtUWViSuSXYnc9Ax6V 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: 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: NK-ZuGmBtUWViSuSXYnc9Ax6V 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZuGmBtUWViSuSXYnc9Ax6V Object Object Caption: Ali Abdullah Saleh Object Datasets Object 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 Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties 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 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17387