<?xml version="1.0" encoding="UTF-8"?>
<swiss-sanctions-list date="2024-07-30" list-type="amendment">
  <sanctions-program predecessor-version-date="2024-08-02" ssid="85"
                     version-date="2024-08-02">
    <program-key lang="eng">Yemen</program-key>

    <program-key lang="ger">Jemen</program-key>

    <program-key lang="fre">Yémen</program-key>

    <program-key lang="ita">Yemen</program-key>

    <program-name lang="eng">Ordinance of 5 December 2014 on measures against
    Yemen (SR 946.231.179.8), annex</program-name>

    <program-name lang="ger">Verordnung vom 5. Dezember 2014 über Massnahmen
    gegenüber Jemen (SR 946.231.179.8), Anhang</program-name>

    <program-name lang="fre">Ordonnance du 5 décembre 2014 instituant des
    mesures à l’encontre du Yémen (RS 946.231.179.8), annexe</program-name>

    <program-name lang="ita">Ordinanza del 5 dicembre 2014 che istituisce
    provvedimenti nei confronti dello Yemen (RS 946.231.179.8),
    allegato</program-name>

    <sanctions-set lang="eng" ssid="29610">art. 1, para. 1 let. a (Goods
    sanctions), art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para.
    1 (Travel ban)</sanctions-set>

    <sanctions-set lang="ger" ssid="29610">Art. 1 Abs. 1 Bst. a
    (Gütersanktionen), Art. 1a Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1
    (Ein-und Durchreiseverbot)</sanctions-set>

    <sanctions-set lang="fre" ssid="29610">art. 1, al. 1 let. a (Sanctions
    concernant les biens), art. 1a al. 1 let. a (Sanctions financières) et
    art. 3, al. 1 (Interdiction de séjour et de transit)</sanctions-set>

    <sanctions-set lang="ita" ssid="29610">art. 1 cpv. 1 lett. a (Sanzioni
    relative ai beni), art. 1a cpv. 1 lett. a (Sanzioni finanziarie) e 3 cpv.
    1 (Divieto di entrata e di transito)</sanctions-set>

    <origin>UN</origin>
  </sanctions-program>

  <target ssid="29644">
    <sanctions-set-id>29610</sanctions-set-id>

    <foreign-identifier>YEi.003</foreign-identifier>

    <individual sex="male">
      <identity main="true" ssid="29646">
        <name lang="eng" name-type="primary-name" quality="good" ssid="29652">
          <name-part name-part-type="given-name" order="1">
            <value>Ali</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">علي عبد لله
            صالح</spelling-variant>
          </name-part>

          <name-part name-part-type="father-name" order="2">
            <value>Abdullah</value>
          </name-part>

          <name-part name-part-type="family-name" order="3">
            <value>Saleh</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="29655">
          <name-part name-part-type="whole-name" order="1">
            <value>Ali Abdallah Salih</value>
          </name-part>
        </name>

        <nationality ssid="29653">
          <country iso-code="YE">Yemen</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="21" month="3" quality="good"
                        ssid="29647" year="1945"/>

        <day-month-year calendar="Gregorian" day="21" month="3" quality="good"
                        ssid="29648" year="1946"/>

        <day-month-year calendar="Gregorian" day="21" month="3" quality="good"
                        ssid="29649" year="1942"/>

        <day-month-year calendar="Gregorian" day="21" month="3" quality="good"
                        ssid="29668" year="1947"/>

        <place-of-birth place-id="29675" quality="good" ssid="29650"/>

        <place-of-birth place-id="29645" quality="good" ssid="29651"/>

        <place-of-birth place-id="29671" quality="good" ssid="29672"/>

        <identification-document document-type="passport" ssid="29689">
          <number>00016161</number>

          <issuer code="YE">Yemen</issuer>
        </identification-document>

        <identification-document document-type="id-card" ssid="29690">
          <number>01010744444</number>

          <issuer code="YE">Yemen</issuer>
        </identification-document>
      </identity>

      <justification ssid="29658">President of Yemen’s General People’s
      Congress party</justification>

      <justification ssid="29687">Former President of the Republic of
      Yemen</justification>

      <justification ssid="29688">Ali Abdullah Saleh was designated for
      sanctions on 7 Nov 2014 pursuant to paragraphs 11 and 15 of resolution
      2140 (2014), as meeting the designation criteria set out in paragraphs
      17 and 18 of the resolution.</justification>

      <other-information ssid="29659">Ali Abdullah Saleh has engaged in acts
      that threaten the peace, security, or stability of Yemen, such as acts
      that obstruct the implementation of the agreement of 23 Nov 2011 between
      the Government of Yemen and those in opposition to it, which provides
      for a peaceful transition of power in Yemen, and acts that obstruct the
      political process in Yemen.</other-information>

      <other-information ssid="29660">Per the 23 Nov 2011 agreement backed by
      the Gulf Cooperation Council, Ali Abdullah Saleh stepped down as
      President of Yemen after more than 30 years.</other-information>

      <other-information ssid="29661">As of fall 2012, Ali Abdullah Saleh had
      reportedly become one of the primary supporters of violent Huthi actions
      in northern Yemen.</other-information>

      <other-information ssid="29678">Clashes in the south of Yemen in Feb
      2013 were a result of the combined efforts of Saleh, AQAP and southern
      secessionist Ali Salim al-Bayd to cause trouble before the 18 Mar 2013
      National Dialogue Conference in Yemen.</other-information>

      <other-information ssid="29662">More recently, as of Sep 2014, Saleh has
      been destabilizing Yemen by using others to undermine the central
      government and create enough instability to threaten a coup. According
      to a Sep 2014 report by the United Nations Panel of Experts for Yemen,
      interlocutors alleged that Saleh supports violent actions of some
      Yemenis by providing them funds and political support, as well as
      ensuring that GPC members continue to contribute to the destabilization
      of Yemen through various means.</other-information>

      <other-information ssid="29663">The Sep 2014 United Nations Panel of
      Experts report on Yemen also states that allegations have been made that
      Ali Abdullah Saleh has been using Al-Qaida in the Arabian Peninsula
      (AQAP) operatives to conduct assassinations and attacks against military
      installations in order to weaken President Hadi and create discontent
      within the army and broader Yemeni population.</other-information>

      <other-information ssid="38905">Status: reportedly
      deceased.</other-information>
    </individual>

    <modification effective-date="2024-07-30" enactment-date="2024-08-02"
                  modification-type="de-listed" publication-date="2024-08-02"/>
  </target>

  <place ssid="29671">
    <location>Sana'a</location>

    <area>Sanhan, Al-Rib’ al-Sharqi</area>
  </place>

  <place ssid="29675">
    <area>Bayt al-Ahmar, Sana’a Governorate</area>

    <country iso-code="YE">Yemen</country>
  </place>

  <place ssid="29645">
    <area>Sana’a</area>

    <country iso-code="YE">Yemen</country>
  </place>
</swiss-sanctions-list>
