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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID YEM0009Individual

Saleh Mesfer Saleh Al Shaer

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Yemen (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
14141
UN reference
YEi.007
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • Saleh Mesfer Saleh Al Shaer

Primary-name variations · 5 source rows

  • Saleh al ShaeLow quality a.k.a
  • Saleh Mesfer al ShaerLow quality a.k.a
  • Saleh Mosfer Saleh al ShaerLow quality a.k.a
  • Saleh Musfer Saleh al ShaerLow quality a.k.a
  • Saleh al Sha'irLow quality a.k.a

Aliases · 1 source row

  • Abu YasserLow quality a.k.a

Non-Latin names · 1 source row

  • صالح مسفر صالح الشاعرScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
804bed76bcdffd61d132c538bf66aa3d209d6c8e1365e5e7f50437f1654c50e9
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
14141

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.