Entity record
Saleh Mesfer Saleh Al ShaerPerson
Saleh Mesfer Saleh Al Shaer appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Yemen, YEM, The Yemen (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-08-04.
Also known as
- Saleh Mosfer Saleh al Shaer
- Saleh Musfer Saleh al Shaer
- Saleh Mesfer al Shaer
- Saleh al Shae
- Saleh al Sha’ir
- Abu Yasser
- Saleh al Shae
- صالح مسفر صالح الشاعر (Arab)
- Saleh al Sha'ir
Designations
- Designated by UN Security Council under program Yemen since . Other entities under Yemen
- Designated by European Union under program YEM since . Other entities under YEM
- Designated by UK HM Treasury (OFSI) under program Yemen since . Other entities under Yemen
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Yemen (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Yemen (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per European Union (listed ):
UNLI - 09.11.2021 (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL YEM0009 — Measures: Asset freeze, Travel Ban (official source)
Per UK HM Treasury (OFSI) (listed ):
YEM0009 (official source)
Per UN Security Council (listed ):
YEi.007 — 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Key properties
- Place of birth
- Al Safrah, Sa’dah Governorate; Al Safrah, Sa’dah Governorate, Yemen; Al Safrah, YEMEN
- Nationality
- Yemen
- Position
- (1) Major General (2) ‘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; ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents
- Gender
- male
Identifiers
- Passport
- 05274639 · Yemen · Expiration date: 7 Oct 2019
- Passport
- 00481779 · Yemen · Expiration date: 9 Dec 2006
- National Identification Number
- 1388114 · Yemen
- National Identification Number
- 10010057512 · Yemen
- OFSI Group ID
- 14141
- Passport
- (1) 05274639 (2) 00481779
- National Identification Number
- (1) 1388114 (2) 10010057512
- UK Sanctions List Unique ID
- YEM0009
Addresses
YemenSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. 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 Mesfer Saleh Al Shaer. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/saleh-mesfer-saleh-al-shaer-nka86e7867/
Machine-readable export (FTM + lineage): /data/entities/a8.json (record key nka86e7867)