Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonYEM

Is صالح مسفر صالح الشاعر on a sanctions list?

Q: Is صالح مسفر صالح الشاعر on a sanctions list?

Yes. صالح مسفر صالح الشاعر is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. صالح مسفر صالح الشاعر appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 11/18/2021.

→ Screen a different name Get audit-ready reports

Record summary

صالح مسفر صالح الشاعر is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program YEM; nationality YEMEN; 7 recorded aliases; 1 address record; 4 identifiers. The publishing authority's listing date on file is 11/18/2021.

Remarks

UNLI - 09.11.2021

Aliases (7)

Saleh Mosfer Saleh al Shaer·akaSaleh Mesfer al Shaer·akaAbu Yasser·akaSaleh al Sha’ir·akaSaleh al Shae·akaSaleh Mesfer Saleh Al Shaer·akaSaleh Musfer Saleh al Shaer·aka

Addresses

YEMEN

ID Documents

National passport: 00481779 · YEMEN
National passport: 05274639 · YEMEN
National identification card: 1388114 · YEMEN
National identification card: 10010057512 · YEMEN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is صالح مسفر صالح الشاعر on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 11/18/2021.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

More parties on EU Consolidated Financial Sanctions

Browse all →