Saleh Mesfer Alshaer OFAC sanctioned
Why on the list
YEMEN - Executive Order 13611 (Yemen)
Key facts
- OFAC UID
- 652384496
- Type
- Person
- Sanctions program
- US-YEMEN
- Country
- YE
- Aliases tracked
- 4
Aliases / AKAs
- Abu Yasser (a.k.a.)
- Saleh Al-Shaer (a.k.a.)
- Saleh Mesfer Saleh Alshaer (a.k.a.)
- Salih Misfer Al-Shaer (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗