Entity record

Saleh al ShaePerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Saleh al Shae appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Yemen; reflected as observed on 2026-06-03.

Also known as

Saleh Mesfer al Shaer
Saleh Mesfer Saleh Al Shaer
صالح مسفر صالح الشاعر (Arab)
Saleh Mosfer Saleh al Shaer
Saleh Musfer Saleh al Shaer
Saleh al Sha'ir
Abu Yasser

Designations

Designated by UK HM Treasury (OFSI) under program Yemen since 2021-11-09. Other entities under Yemen

Source remarks: YEM0009 (official source)

Key properties

Place of birth: Al Safrah, Sa’dah Governorate
Nationality: YE
Position: (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents

Identifiers

Passport: (1) 05274639 (2) 00481779
National Identification Number: (1) 1388114 (2) 10010057512

Addresses

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Saleh al Shae. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/saleh-al-shae-nk9d7be78c/

Machine-readable export (FTM + lineage): /people/saleh-al-shae-nk9d7be78c/entity.json