- UN reference
- YEi.007
- Sanctions regime
- Yemen (2140 Committee)
- Type
- Individual
- Designation
- Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents
- Nationality
- Yemen
- Place of birth
- Al Safrah, Sa’dah Governorate, Yemen
- Documents
- Passport – 05274639 – Yemen – Expiration date: 7 Oct 2019; Passport – 00481779 – Yemen – Expiration date: 9 Dec 2006; Personal identification number – 1388114 – Yemen; Personal identification number – 10010057512 – Yemen
- Address
- Yemen
- Aliases
- Abu Yasser (low quality); Saleh al Sha’ir (low quality); Saleh al Shae (low quality); Saleh Mesfer al Shaer (low quality); Saleh Mosfer Saleh al Shaer (low quality); Saleh Musfer Saleh al Shaer (low quality)
- Listed on
- 9 November 2021
Other information (UN original text)
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
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.