Saleh Mesfer Saleh Al Shaer
Compliance Profile
"Compliance Notice: Saleh Mesfer Saleh Al Shaer is a listed Individual in Multi-Source Risk Profile. Active records found in: EU TRAVEL BANS, UN SC SANCTIONS, CH SECO SANCTIONS, EU FSF, US OFAC SDN, ZA FIC SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Due to designation on EU TRAVEL BANS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Saleh Mesfer Saleh Al Shaer |
| Source Records | EU TRAVEL BANSUN SC SANCTIONSCH SECO SANCTIONSEU FSFUS OFAC SDNZA FIC SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1388114（イエメン） / 00481779 / 10010057512（イエメン） / 10010057512 / 05274639 / 1388114 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.