Saleh Mesfer Saleh Al Shaer
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Yemen |
| Įtraukimo į sąrašą data (1) | 10.11.2021 |
| Pastaba | 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. |
Vardai/Pavadinimai (8)
| Pavardė/Vardas | Al Shaer |
|---|---|
| Vardas/Pavadinimas | Saleh |
| Antrasis vardas/Vardas | Mesfer |
| Trečias vardas/Vardas | Saleh |
| Visas vardas/Pavadinimas | Saleh Mesfer Saleh Al Shaer |
| Tipas | Vardas |
| Apibūdinimas | (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents |
| Pavardė/Vardas | al Shaer |
|---|---|
| Vardas/Pavadinimas | Saleh |
| Antrasis vardas/Vardas | Mosfer |
| Trečias vardas/Vardas | Saleh |
| Visas vardas/Pavadinimas | Saleh Mosfer Saleh al Shaer |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents |
| Kokybė | Žema kokybė |
| Pavardė/Vardas | al Sha'ir |
|---|---|
| Vardas/Pavadinimas | Saleh |
| Visas vardas/Pavadinimas | Saleh al Sha'ir |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents |
| Kokybė | Žema kokybė |
| Pavardė/Vardas | al Shaer |
|---|---|
| Vardas/Pavadinimas | Saleh |
| Antrasis vardas/Vardas | Musfer |
| Trečias vardas/Vardas | Saleh |
| Visas vardas/Pavadinimas | Saleh Musfer Saleh al Shaer |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents |
| Kokybė | Žema kokybė |
| Pavardė/Vardas | al Shaer |
|---|---|
| Vardas/Pavadinimas | Saleh |
| Antrasis vardas/Vardas | Mesfer |
| Visas vardas/Pavadinimas | Saleh Mesfer al Shaer |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents |
| Kokybė | Žema kokybė |
| Pavardė/Vardas | al Shae |
|---|---|
| Vardas/Pavadinimas | Saleh |
| Visas vardas/Pavadinimas | Saleh al Shae |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents |
| Kokybė | Žema kokybė |
| Pavardė/Vardas | Yasser |
|---|---|
| Vardas/Pavadinimas | Abu |
| Visas vardas/Pavadinimas | Abu Yasser |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents |
| Kokybė | Žema kokybė |
| Visas vardas/Pavadinimas | صالح مسفر صالح الشاعر |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | YE |
|---|
Adresai (1)
| Šalis | YE |
|---|
Gimimo data (1)
| Vieta | Al Safrah, Sa’dah Governorate |
|---|---|
| Šalis | YE |
Asmens tapatybę patvirtinantys dokumentai (4)
| Tipas | Individual National ID Number: (1) 1388114 (2) 10010057512 |
|---|
| Tipas | Individual NI Details: (1) Yemen (2) Yemen |
|---|
| Tipas | Individual Passport Details: (1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006. |
|---|
| Tipas | Individual Passport Number: (1) 05274639 (2) 00481779 |
|---|
Istorinė data
Vardai/Pavadinimai (14)
| Statusas | Istorinis (paskutinį kartą aktyvus 10.12.2021 05:15) |
|---|---|
| Pavardė/Vardas | Al Shaer |
| Vardas/Pavadinimas | Saleh |
| Antrasis vardas/Vardas | Mesfer |
| Trečias vardas/Vardas | Saleh |
| Visas vardas/Pavadinimas | Al Shaer Saleh Mesfer Saleh |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Assistant Minister of Defence for Logistics |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al Shaer |
| Vardas/Pavadinimas | Saleh |
| Antrasis vardas/Vardas | Mesfer |
| Trečias vardas/Vardas | Saleh |
| Visas vardas/Pavadinimas | Al Shaer Saleh Mesfer Saleh |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | al Shaer |
| Vardas/Pavadinimas | Saleh |
| Antrasis vardas/Vardas | Mesfer |
| Visas vardas/Pavadinimas | al Shaer Saleh Mesfer |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | al Shaer |
| Vardas/Pavadinimas | Saleh |
| Antrasis vardas/Vardas | Musfer |
| Trečias vardas/Vardas | Saleh |
| Visas vardas/Pavadinimas | al Shaer Saleh Musfer Saleh |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | al Sha’ir |
| Vardas/Pavadinimas | Saleh |
| Visas vardas/Pavadinimas | al Sha’ir Saleh |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Yasser |
| Vardas/Pavadinimas | Abu |
| Visas vardas/Pavadinimas | Yasser Abu |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | al Shae |
| Vardas/Pavadinimas | Saleh |
| Visas vardas/Pavadinimas | al Shae Saleh |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | al Shaer |
| Vardas/Pavadinimas | Saleh |
| Antrasis vardas/Vardas | Mosfer |
| Trečias vardas/Vardas | Saleh |
| Visas vardas/Pavadinimas | al Shaer Saleh Mosfer Saleh |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents |
| Statusas | Istorinis (paskutinį kartą aktyvus 10.12.2021 05:15) |
|---|---|
| Pavardė/Vardas | al Shaer |
| Vardas/Pavadinimas | Saleh |
| Antrasis vardas/Vardas | Mesfer |
| Visas vardas/Pavadinimas | al Shaer Saleh Mesfer |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Assistant Minister of Defence for Logistics |
| Statusas | Istorinis (paskutinį kartą aktyvus 10.12.2021 05:15) |
|---|---|
| Pavardė/Vardas | al Shaer |
| Vardas/Pavadinimas | Saleh |
| Antrasis vardas/Vardas | Mosfer |
| Trečias vardas/Vardas | Saleh |
| Visas vardas/Pavadinimas | al Shaer Saleh Mosfer Saleh |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Assistant Minister of Defence for Logistics |
| Statusas | Istorinis (paskutinį kartą aktyvus 10.12.2021 05:15) |
|---|---|
| Pavardė/Vardas | al Shaer |
| Vardas/Pavadinimas | Saleh |
| Antrasis vardas/Vardas | Musfer |
| Trečias vardas/Vardas | Saleh |
| Visas vardas/Pavadinimas | al Shaer Saleh Musfer Saleh |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Assistant Minister of Defence for Logistics |
| Statusas | Istorinis (paskutinį kartą aktyvus 10.12.2021 05:15) |
|---|---|
| Pavardė/Vardas | al Shae |
| Vardas/Pavadinimas | Saleh |
| Visas vardas/Pavadinimas | al Shae Saleh |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Assistant Minister of Defence for Logistics |
| Statusas | Istorinis (paskutinį kartą aktyvus 10.12.2021 05:15) |
|---|---|
| Pavardė/Vardas | Yasser |
| Vardas/Pavadinimas | Abu |
| Visas vardas/Pavadinimas | Yasser Abu |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Assistant Minister of Defence for Logistics |
| Statusas | Istorinis (paskutinį kartą aktyvus 10.12.2021 05:15) |
|---|---|
| Pavardė/Vardas | al Sha’ir |
| Vardas/Pavadinimas | Saleh |
| Visas vardas/Pavadinimas | al Sha’ir Saleh |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Assistant Minister of Defence for Logistics |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | YE |
| Pilnas adresas | Yemen |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Vieta | Al Safrah, Sa’dah Governorate |
| Šalis | YE |
Asmens tapatybę patvirtinantys dokumentai (5)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | National ID Number: (1) 1388114 (Yemen) (2) 10010057512 (Yemen) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Passport Details: ***** |
| Statusas | Istorinis (paskutinį kartą aktyvus 30.03.2022 20:15) |
|---|---|
| Tipas | Individual Passport Details: (1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006. |
| Statusas | Istorinis (paskutinį kartą aktyvus 30.03.2022 20:15) |
|---|---|
| Tipas | Individual Passport Number: (1) 05274639 (2) 00481779 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Further Identifiying Information: 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. |
Atkurta: 24.10.2024. 03:15
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