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10 SapherCheck records found for Person イエメン

Alias	MUHAMMAD 'ABD-AL-KARIM AHMAD HUSAYN AL-GHAMARI محمد عبدالكریم الغماري ABD AL-KARIM AL-GHAMARI PSEUDONYME PEU FIABLE: MOHAMMAD AL-GHAMARI MUHAMMAD AL-GHOMMARI MOHAMMAD AL-GHAMARI MUHAMMAD GHOMMARI محمد عبدالكریم الغماري محمد عبدالكريم الغماري
Weak Alias	SAYYID HASHIM MOHAMMAD AL-GHAMARI ムハンマド・アル・ガマーリー（MOHAMMAD AL-GHAMARI）（1984年生まれ）
Title	MAJOR GENERAL, HOUTHI CHIEF OF GENERAL STAFF MAJOR GENERAL
Profile Type	PERSON
Name	ムハンマド・アブドゥルカリーム・アル・ガマーリー MUHAMMAD ABD AL-KARIM AL-GHAMARI MUHAMMAD ABD AL-KARIM AL-GHAMARI （ORIGINAL SCRIPT：محمد عبدالكريم الغماري） AL-GHAMARI, MUHAMMAD ABD AL-KARIM MOHAMMAD AL-GHAMARI محمد عبدالكریم الغماري
First Name	MUHAMMAD ABD AL-KARIM MUHAMMAD MOHAMMAD MUHAMMAD محمد عبدالكریم الغماري
Middle Name	'ABD-AL-KARIM AHMAD HUSAYN AL-GHAMARI ABD AL-KARIM
Last Name	GHOMMARI AL-GHAMARI AL-GHAMARI AL-GHOMMARI AL-GHAMARI MUHAMMAD ABD AL-KARIM AL-GHAMARI MUHAMMAD ABD AL-KARIM AL-GHAMARI
Country	YEMEN
Nationality	YEMEN
Birth Date	1979 1984
Birth-Place	IZLA DHAEN, DISTRICT DE WAHHA, PROVINCE DE HAJJAR IZLA DHAEN, WAHHA DISTRICT, HAJJAR GOVERNORATE, YEMEN イエメン、ハッジャ県ワシュハ郡ダーイン地区 IZLA DAHEN, WAHHA DISTRICT, HAJJAR DIRECTORATE, YEMEN WAHHA DISTRICT, HAJJAR GOVERNORATE, IZLA DHAEN, YEMEN IZLA DHAEN, WAHHA DISTRICT, HAJJAR GOVERNORATE YEMEN IZLA DHAEN, WAHHA DISTRICT, HAJJAR GOVERNORATE IZLA DHAEN, DISTRICT DE WAHHA, PROVINCE DE HAJJAR, YEMEN
Position	少将、ホーシー派参謀総長 MAJOR GENERAL, HOUTHI CHIEF OF GENERAL STAFF GéNéRAL DE DIVISION MAJOR GENERAL CHEF D’ÉTAT-MAJOR GéNéRAL HOUTHISTE CHEF D'éTAT MAJOR GéNéRAL HOUTHISTE HOUTHI CHIEF OF GENERAL STAFF
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-05-21
Modified At	2021-12-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	YEMEN
Topics	SANCTIONED ENTITY
Notes	HOUTHI MILITARY CHIEF OF GENERAL STAFF, PLAYS THE LEADING ROLE IN ORCHESTRATING THE HOUTHIS MILITARY EFFORTS THAT ARE DIRECTLY THREATENING THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING IN MARIB, AS WELL AS CROSS-BORDER ATTACKS AGAINST SAUDI ARABIA. PHOTOGRAPH AVAILABLE FOR INCLUSION IN HOUTHI MILITARY CHIEF OF GENERAL STAFF, PLAYS THE LEADING ROLE IN ORCHESTRATING THE HOUTHIS’ MILITARY EFFORTS THAT ARE DIRECTLY THREATENING THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING IN MARIB, AS WELL AS CROSS-BORDER ATTACKS AGAINST SAUDI ARABIA. PHOTOGRAPH AVAILABLE FOR INCLUSION IN マアリブを含むイエメンの平和、安全及び安定を直接的に脅かすホーシー派による軍事的取組及びサウジアラビアに対する越境攻撃を指揮する主導的役割を担うホーシー派軍事部門参謀総長。写真は、インターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（ LOW QUALITY A.K.A.: MOHAMMAD AL-GHAMARI BORN 1984 HOUTHI MILITARY CHIEF OF GENERAL STAFF, PLAYS THE LEADING ROLE IN ORCHESTRATING THE HOUTHIS’ MILITARY EFFORTS THAT ARE DIRECTLY THREATENING THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING IN MARIB, AS WELL AS CROSS-BORDER ATTACKS AGAINST SAUDI ARABIA. AVAILABLE. MAJOR GENERAL, HOUTHI MILITARY CHIEF OF GENERAL STAFF, PLAYS THE LEADING ROLE IN ORCHESTRATING THE HOUTHIS’ MILITARY EFFORTS THAT ARE DIRECTLY THREATENING THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING IN MARIB, AS WELL AS CROSS-BORDER ATTACKS AGAINST SAUDI ARABIA. DESIGNATION: MAJOR GENERAL, HOUTHI CHIEF OF GENERAL STAFF CHEF DE L'ÉTAT-MAJOR GéNéRAL MILITAIRE HOUTHISTE, JOUE LE RôLE DE CHEF DE FILE DANS L'ORCHESTRATION D'ACTIONS MILITAIRES DES HOUTHISTES QUI MENACENT DIRECTEMENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, NOTAMMENT à MAREB, AINSI QUE DANS DES ATTAQUES TRANSFRONTIèRES MENéES CONTRE L'ARABIE SAOUDITE. PHOTOGRAPHIE DISPONIBLE POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES : NOTICES SPéCIALES INTERPOL-CONSEIL DE SéCURITé DE L'ONU, SITE WEB: HTTPS://WWW.INTERPOL.INT/FR/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS - AL-GHAMARI EST INSCRIT SUR LA LISTE EN RAISON DE SON IMPLICATION ET DE SON RôLE PRéPONDéRANT DANS DES CAMPAGNES MILITAIRES HOUTHISTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, EN RAISON DESQUELS IL RéPOND AUX CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014). EN TANT QUE CHEF D'éTAT-MAJOR GéNéRAL HOUTHISTE, AL-GHAMARI JOUE LE RôLE DE CHEF DE FILE DANS L'ORCHESTRATION D'ACTIONS MILITAIRES DES HOUTHISTES QUI MENACENT DIRECTEMENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, AINSI QUE DANS DES ATTAQUES TRANSFRONTIèRES MENéES CONTRE L'ARABIE SAOUDITE. IL A TOUT RéCEMMENT PRIS LA TêTE D'UNE VASTE OFFENSIVE HOUTHISTE VISANT UN TERRITOIRE CONTRôLé PAR LE GOUVERNEMENT YéMéNITE DANS LA PROVINCE DE MAREB. CETTE OFFENSIVE EXACERBE LA CRISE HUMANITAIRE AU YéMEN, DU FAIT QU'ELLE EXPOSE ENVIRON UN MILLION DE PERSONNES DéPLACéES VULNéRABLES AU RISQUE D'UN NOUVEAU DéPLACEMENT, SE SOLDE PAR LA MORT DE CIVILS ET DéCLENCHE UNE ESCALADE DU CONFLIT à PLUS GRANDE éCHELLE. HOUTHI MILITARY CHIEF OF GENERAL STAFF, PLAYS THE LEADING ROLE IN ORCHESTRATING THE HOUTHIS’ MILITARY EFFORTS THAT ARE DIRECTLY THREATENING THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING IN MARIB, AS WELL AS CROSS-BORDER ATTACKS AGAINST SAUDI ARABIA. UNLI - 09.11.2021 ADRESSE: YéMEN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31193 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3694

15 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-11-11 Country: Australia Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 9 Nov 2021

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6673.42 Start Date: 2021-11-18 Listing Date: 2021-11-18 Country: Belgium Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: YEM Reason: 2021/2015 (OJ L410I) UNSC Id: YEi.008 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46485 Start Date: 2021-11-09 Listing Date: 2021-11-10 Country: Switzerland Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6673.42 Start Date: 2021-11-18 Listing Date: 2021-11-18 Country: European Union Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: YEM Reason: 2021/2015 (OJ L410I) UNSC Id: YEi.008 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-BBw2Giy8irHCkbv59S87j6 Reason: Council Decision concerning restrictive measures in view of the situation in Yemen UNSC Id: YEi.008 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: (UE) 2021/2015 du...

Sanction Caption	(UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Chef de l'État-major général militaire houthiste, joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, notamment à Mareb, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies : Notices spéciales INTERPOL-Conseil de sécurité de l'ONU, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals - Al-Ghamari est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes militaires houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major général houthiste, Al-Ghamari joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Il a tout récemment pris la tête d'une vaste offensive houthiste visant un territoire contrôlé par le gouvernement yéménite dans la province de Mareb. Cette offensive exacerbe la crise humanitaire au Yémen, du fait qu'elle expose environ un million de personnes déplacées vulnérables au risque d'un nouveau déplacement, se solde par la mort de civils et déclenche une escalade du conflit à plus grande échelle. UNSC Id: YEi.008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0007 Start Date: 2021-11-09 Modified At: 2022-01-07 Country: United Kingdom Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: YEi.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0007 Start Date: 2021-11-09 Modified At: 2021-12-09 Listing Date: 2021-11-10 Country: United Kingdom Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: Yemen Provisions: Asset freeze UNSC Id: YEi.008 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2022-02-25 Listing Date: 2021-11-09 Country: Japan Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-BBw2Giy8irHCkbv59S87j6 Provisions: Décision du comité des sanctions des Nations unies du 09/11/2021, (UE) 2021/2015 du 18/11/2021 Reason: Chef d’État-major général houthiste, joue le rôle de chef de file dans l’orchestration d’actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, notamment à Mareb, ainsi que dans des attaques transfrontières menées contre l’Arabie saoudite. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31193 Country: United States Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-11-11 Listing Date: 2021-11-11 Country: Ukraine Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2021-11-09 Listing Date: 2021-11-09 Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: Yemen UNSC Id: YEi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K5T Start Date: 2021-05-20 Listing Date: 2021-05-21 Country: United States Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2021-11-09 Country: South Africa Entity: NK-BBw2Giy8irHCkbv59S87j6 UNSC Id: YEi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Ahmad Al-Hamzi

Alias	MUTI AL-HAMZI أحمد الحمزي AHMAD 'ALI AL-HAMZI أحمد الحمزي AL-HAMZI AHMED ALI AL-HAMZI AHMAD'ALI AL-HAMZI AHMAD ‘ALI AL-HAMZI AHMAD AL-HAMZI AHMED ALI AL-HAMZI MUTI AL-HAMZI AHMAD ‘ALI AHSAN AL-HAMZI AHMAD 'ALI AHSAN AL-HAMZI AHMAD'ALI AHSAN AL-HAMZI
Weak Alias	MUTI AL-HAMZI ムティー・アル・ハムズィー（MUTI AL-HAMZI）アフマド・アリー・アル・ハムズィー（AHMAD 'ALI AL-HAMZI）、 MUTI' AL-HAMZI アフメド・アリー・アル・ハムズィー（AHMED ALI AL-HAMZI）、 AHMAD 'ALI AL-HAMZI アフマド・アリー・アハサン・アル・ハムズィー（AHMAD 'ALI AHSAN AL-HAMZI）、 AHMED ALI AL-HAMZI AHMAD'ALI AL-HAMZI MUTI AL-HAMZI AHMED ALI AL-HAMZI AHMAD 'ALI AHSAN AL-HAMZI AHMAD'ALI AHSAN AL-HAMZI
Profile Type	PERSON
Name	أحمد الحمزي アフマド・アル・ハムズィー AL-HAMZI, AHMAD AHMAD AL-HAMZI AHMAD AL-HAMZI （ORIGINAL SCRIPT：أحمد الحمزي ） AHMAD 'ALI AHSAN AL-HAMZI AHMAD AL-HAMZI
First Name	AHMAD MUTI أحمد أحمد الحمزي AHMAD 'ALI AHSAN AHMAD AHMED AHMAD'ALI
Middle Name	'ALI AHSAN 'ALI ALI
Last Name	AHMAD AL-HAMZI AL-HAMZI AL-HAMZI AL-HAMZI الحمزي
Country	YEMEN
Nationality	YEMEN
Birth Date	1985
Birth-Place	SANAA イエメン、サヌア SANA’A, YEMEN SANA'A, YEMEN SANA'A, YEMEN SANAA AL-HAMZAT, YEMEN SANA'A SANA'A YEMEN
Position	少将、ホーシー派空軍・防空軍司令官 COMMANDER OF THE HOUTHI AIR FORCE MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES GéNéRAL DE DIVISION MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENCE FORCES COMMANDANT DE L'ARMéE DE L'AIR HOUTHISTE ET DES FORCES HOUTHISTES DE DéFENSE AéRIENNE MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES
First Seen	2022-10-11
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-03-30
Modified At	2022-10-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	YEMEN
Topics	SANCTIONED ENTITY
Notes	COMMANDANT DE L'ARMéE DE L'AIR ET DES FORCES DE DéFENSE AéRIENNE DU MOUVEMENT HOUTHISTE, DONT IL DIRIGE éGALEMENT LE PROGRAMME DE DRONES, AHMAD AL-HAMZI JOUE UN RôLE PRéPONDéRANT DANS LES CAMPAGNES MILITAIRES HOUTHISTES QUI MENACENT DIRECTEMENT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN. SIGNALEMENT: COULEUR DES YEUX: MARRONS; COULEUR DES CHEVEUX: BRUNS. LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES: SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES DESIGNATION: MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES. AHMAD AL-HAMZI, THE COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES, AS WELL AS ITS UAV PROGRAM, PLAYS A LEADING ROLE IN HOUTHI MILITARY EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AHMAD AL-HAMZI, THE COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES, AS WELL AS ITS UAV PROGRAM, PLAYS A LEADING ROLE IN HOUTHI MILITARY EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AVAILABLE. UNLI - 04.10.2022 AHMAD AL-HAMZI, THE COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES, AS WELL AS ITS UAV PROGRAM, PLAYS A LEADING ROLE IN HOUTHI MILITARY EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUAL. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. ホーシー派の空軍、防空軍及び無人航空機プログラムの司令官であるアフマド・アル・ハムズィーは、イエメンの平和、安全及び安定を直接的に脅かすホーシー派の海軍の取組において主導的役割を担う。身体的特徴：茶色い目、茶髪。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（ AHMAD AL-HAMZI, THE COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES, AS WELL AS ITS UAV PROGRAM, PLAYS A LEADING ROLE IN HOUTHI MILITARY EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31195 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5000

14 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-10-07 Country: Australia Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 4 Oct. 2022

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8852.2 Start Date: 2022-10-24 Listing Date: 2022-10-24 Country: Belgium Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: YEM Reason: 2022/2034 (OJ L274I) UNSC Id: YEi.012 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56780 Start Date: 2022-10-04 Listing Date: 2022-10-05 Country: Switzerland Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.012 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8852.2 Start Date: 2022-10-24 Listing Date: 2022-10-24 Country: European Union Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: YEM Reason: 2022/2034 (OJ L274I) UNSC Id: YEi.012 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-EZBSv5VRCszfWc2q8FJgDU Reason: Council Decision concerning restrictive measures in view of the situation in Yemen UNSC Id: YEi.012 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 04/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: décision du comité des sanctions des Nations unies du 04/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2022/2034 du 24/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Commandant de l'armée de l'air et des forces de défense aérienne du mouvement houthiste, dont il dirige également le programme de drones, Ahmad al-Hamzi joue un rôle prépondérant dans les campagnes militaires houthistes qui menacent directement la paix, la sécurité et la stabilité du Yémen. Signalement: couleur des yeux: marrons; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UNSC Id: YEi.012 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0012 Start Date: 2022-10-05 Modified At: 2023-01-13 Country: United Kingdom Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0012 Start Date: 2022-10-05 Modified At: 2022-10-05 Listing Date: 2022-10-05 Country: United Kingdom Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: Yemen Provisions: Asset freeze UNSC Id: YEi.012 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 12 Start Date: 2024-02-22 Listing Date: 2022-10-04 Country: Japan Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31195 Country: United States Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Ukraine Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2022-10-04 Listing Date: 2022-10-04 Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: Yemen UNSC Id: YEi.012 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGKRNL Start Date: 2021-03-02 Listing Date: 2021-03-30 Country: United States Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2022-10-04 Country: South Africa Entity: NK-EZBSv5VRCszfWc2q8FJgDU UNSC Id: YEi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-EZBSv5VRCszfWc2q8FJgDU Object Object Caption: The Houthis Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-23 Object Last Seen: 2024-10-25 Object Properties Alias: ANSARALLAH Ansarullah al-Harala al-Huthiya the Houthi Movement Supporters of God Houthi Group the Huthi Movement Partisans of God Believing Youth Elements Houthist Elements Ansar Allah SUPPORTERS OF GOD Ansar al-Huthi Houthis ANSAR ALLAH Huthi Supporters al-Shabab al-Mu’min al-Huythiyin PARTISANS OF GOD al’anasir al-Huthyia Huthis the Houthis Ansarallah Houthi Supporters Huthist Elements Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664

3. Mansur Al-Sa'adi

Alias	منصور السعادي A) MANSOOR AHMED AL SAADI MANSUR AHMAD AL-SA'ADI MANSOOR AHMED AL SAADI MANSUR AHMAD AL-SA’ADI C) ABU SAJJAD B) MANSUR AHMAD AL-SA’ADI ﻣﻨﺼﻮر اﻟﺴﻌﺎدي AL-SA’ADI MANSUR AL-SA'ADI ABU SAJJAD PSEUDONYMES PEU FIABLES:
Weak Alias	マンスール・アフメド・アル・サアーディー（MANSOOR マンスール・アフマド・アル・サアーディー（MANSUR AHMAD AL-SA’ADI）、 MANSOOR AHMED AL SAADI MANSUR AHMAD AL-SA’ADI AHMED AL SAADI）、アブー・サッジャード（ABU SAJJAD） ABU SAJJAD
Profile Type	PERSON
Name	منصور السعادي （ORIGINAL SCRIPT：منصور السعادي ）マンスール・アル・サアーディー MANSUR AL-SA’ADI MANSUR AL-SA`ADI MANSUR AL-SAADI MANSUR AHMAD AL-SA'ADI AL-SA'ADI, MANSUR MANSUR AL-SA’ADI MANSUR AL-SA'ADI MANSUR AHMAD AL-SA'ADI
First Name	MANSUR MANSUR AHMAD MANSUR ﻣﻨﺼﻮر اﻟﺴﻌﺎدي MANSOOR
Middle Name	AHMAD AHMED
Last Name	AL-SA'ADI MANSUR AL-SA’ADI AL-SA’ADI AL-SA'ADI AL-SA'ADI AL SAADI
Country	YEMEN
Nationality	YEMEN
Birth Date	1988
Birth-Place	イエメン YEMEN YÉMEN
Position	MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES MAJOR GENERAL, HOUTHI COMMANDER OF YEMENS NAVAL AND COASTAL DEFENSE FORCES COMMANDANT HOUTHISTE DES FORCES YéMéNITES DE DéFENSE NAVALE ET CôTIèRE 少将、ホーシー派海軍・沿岸防衛軍司令官 HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES GéNéRAL DE DIVISION MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES GéNéRAL DE DIVISION, COMMANDANT HOUTHISTE DES FORCES YéMéNITES DE DéFENSE NAVALE ET CôTIèRE. HOUTHI NAVAL FORCES CHIEF OF STAFF
First Seen	2022-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-03-30
Modified At	2022-09-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	YEMEN
Topics	SANCTIONED ENTITY
Notes	HOUTHI NAVAL FORCES CHIEF OF STAFF, WHO HAS MASTERMINDED LETHAL ATTACKS AGAINST INTERNATIONAL SHIPPING IN THE RED SEA, PLAYS A LEADING ROLE IN HOUTHI NAVAL EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. CHEF D'éTAT-MAJOR DES FORCES NAVALES HOUTHISTES, IL A DIRIGé DES ATTAQUES MEURTRIèRES CONTRE DES NAVIRES SERVANT AU COMMERCE INTERNATIONAL EN MER ROUGE ET JOUE UN RôLE PRéPONDéRANT DANS LES CAMPAGNES NAVALES HOUTHISTES, QUI PORTENT DIRECTEMENT ATTEINTE à LA PAIX, à LA SéCURITé ET à LA STABILITé AU YéMEN. SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES: SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MANSUR AL-SA'ADI S'EST LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN ET LEUR A APPORTé UN APPUI, NOTAMMENT DES VIOLATIONS DE L'EMBARGO CIBLé SUR LES ARMES. AL-SA'ADI EST INSCRIT SUR LA LISTE EN RAISON DE SON IMPLICATION ET DE SON RôLE PRéPONDéRANT DANS DES CAMPAGNES NAVALES HOUTHISTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, EN RAISON DESQUELS IL RéPOND AUX CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014). EN TANT QUE CHEF D'éTAT-MAJOR DES FORCES NAVALES HOUTHISTES, IL A DIRIGé DES ATTAQUES MEURTRIèRES CONTRE DES NAVIRES SERVANT AU COMMERCE INTERNATIONAL EN MER ROUGE. LES FORCES NAVALES HOUTHISTES ONT DISPERSé DES MINES MARINES à MAINTES REPRISES, CE QUI, COMME L'ONT SOULIGNé LES ORGANISATIONS INTERNATIONALES DE DéFENSE DES DROITS DE L'HOMME, REPRéSENTE UN RISQUE POUR LES NAVIRES COMMERCIAUX, LES NAVIRES DE PêCHE ET LES NAVIRES D'AIDE HUMANITAIRE. AL-SA'ADI A éGALEMENT CONTRIBUé AU TRAFIC D'ARMES AU BéNéFICE DES HOUTHISTES AU YéMEN, EN VIOLATION DE L'EMBARGO CIBLé SUR LES ARMES PRéVU AU PARAGRAPHE 14 DE LA RéSOLUTION 2216 (2015). MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. DESIGNATION: MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES. HOUTHI NAVAL FORCES CHIEF OF STAFF, WHO HAS MASTERMINDED LETHAL ATTACKS AGAINST INTERNATIONAL SHIPPING IN THE RED SEA, PLAYS A LEADING ROLE IN HOUTHI NAVAL EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. HOUTHI NAVAL FORCES CHIEF OF STAFF, WHO HAS MASTERMINDED LETHAL ATTACKS AGAINST INTERNATIONAL SHIPPING IN THE RED SEA, PLAYS A LEADING ROLE IN HOUTHI NAVAL EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AVAILABLE. 紅海の国際海運に対する致死的な攻撃を首謀し、イエメンの平和、安全及び安定を直接的に脅かすホーシー派の海軍の取組において主導的役割を担う。身体的特徴：茶色い目、茶髪。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（ ADRESSE: YéMEN SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. UNLI - 27.09.2022
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31194 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4989

15 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-29 Country: Australia Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Sep. 2022

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8752.90 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56752 Start Date: 2022-09-26 Listing Date: 2022-09-28 Country: Switzerland Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.010 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8752.90 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-HmLnFshrExmzHLQgEGKP8o Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8752.90 Country: France Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: (UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Mansur Al-Sa'adi s'est livré à des actes qui menacent la paix, la sécurité et la stabilité du Yémen et leur a apporté un appui, notamment des violations de l'embargo ciblé sur les armes. Al-Sa'adi est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes navales houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge. Les forces navales houthistes ont dispersé des mines marines à maintes reprises, ce qui, comme l'ont souligné les organisations internationales de défense des droits de l'homme, représente un risque pour les navires commerciaux, les navires de pêche et les navires d'aide humanitaire. Al-Sa'adi a également contribué au trafic d'armes au bénéfice des houthistes au Yémen, en violation de l'embargo ciblé sur les armes prévu au paragraphe 14 de la résolution 2216 (2015). UNSC Id: YEi.010 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0013 Start Date: 2022-09-28 Modified At: 2023-08-17 Country: United Kingdom Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0013 Start Date: 2022-09-28 Modified At: 2022-09-28 Listing Date: 2022-09-28 Country: United Kingdom Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: Yemen Provisions: Asset freeze Reason: Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. UNSC Id: YEi.010 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 10 Start Date: 2024-02-22 Listing Date: 2022-09-26 Country: Japan Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-HmLnFshrExmzHLQgEGKP8o Provisions: Décision du comité des sanctions des Nations unies du 26/09/2022 Reason: Chef d’état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31194 Country: United States Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-09-28 Listing Date: 2022-09-28 Country: Ukraine Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2022-09-26 Listing Date: 2022-09-26 Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: Yemen UNSC Id: YEi.010 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGKRNK Start Date: 2021-03-02 Listing Date: 2021-03-30 Country: United States Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2022-09-26 Country: South Africa Entity: NK-HmLnFshrExmzHLQgEGKP8o UNSC Id: YEi.010 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-HmLnFshrExmzHLQgEGKP8o Object Object Caption: The Houthis Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-23 Object Last Seen: 2024-10-25 Object Properties Alias: ANSARALLAH Ansarullah al-Harala al-Huthiya the Houthi Movement Supporters of God Houthi Group the Huthi Movement Partisans of God Believing Youth Elements Houthist Elements Ansar Allah SUPPORTERS OF GOD Ansar al-Huthi Houthis ANSAR ALLAH Huthi Supporters al-Shabab al-Mu’min al-Huythiyin PARTISANS OF GOD al’anasir al-Huthyia Huthis the Houthis Ansarallah Houthi Supporters Huthist Elements Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664

4. Motlaq Amer Al-Marrani

Alias	ムトラク・アリー・アーミル・アル・マッラーニー（MUTLAQ ALI AAMER AL MARRANI）、（ABU EMAD） A) MUTLAQ ALI AAMER AL MARRANI MUTLAQ ALI AAMER AL MARRANI アブー・イマード ABU EMAD ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ AMER AL-MARRANI B) ABU EMAD مطلق عامر المراني PSEUDONYMES FIABLES:
Weak Alias	ABU EMAD
Profile Type	PERSON
Name	MOTLAQ AMER AL-MARRANI MOTLAQ AMER AL-MARRANI MOTLAQ AMER AL-MARRANI MOTLAQ AMER AL-MARRANI （ORIGINAL SCRIPT：مطلق عامر المراني ） MUTLAQ ALI AAMER AL MARRANI ABU EMAD AL-MARRANI, MOTLAQ AMER ムトラク・アーミル・アル・マッラーニー مطلق عامر المراني MOTLAQ AMER AL MARRANI
First Name	MOTLAQ MOTLAQ AMER MOTLAQ MUTLAQ ALI AAMER AL MARRANI ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ ABU EMAD MUTLAQ
Middle Name	AMER AL-MARRANI ALI AAMER
Last Name	AL-MARRANI AL-MARRANI AL MARRANI MOTLAQ AMER AL-MARRANI
Country	YEMEN
Nationality	YEMEN
Birth Date	1984-01-01
Birth-Place	JAOUF : YÉMEN AL-JAWF YEMEN JAOUF イエメン、ジャウフ AL-JAWF, YEMEN AL-JAWF AL-JAWF, YEMEN
Position	(FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY) 元ホーシー派国家安全保障局（NSB）（諜報機関）副局長 (ANCIEN) CHEF ADJOINT DE L’ORGANISME HOUTHISTE DE SéCURITé NATIONALE (SERVICE DE RENSEIGNEMENTS). (ANCIEN) CHEF ADJOINT DE L'ORGANISME HOUTHISTE DE SéCURITé NATIONALE (SERVICE DE RENSEIGNEMENTS) FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY) (FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY)
First Seen	2023-01-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-21
Modified At	2022-09-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AL-JAWF, YEM YEMEN AL-JAWF
Topics	SANCTIONED ENTITY
Notes	FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB), OVERSAW DETAINEES OF THE NSB WHO WERE SUBJECTED TO TORTURE AND OTHER MISTREATMENT WHILE DETAINED, PLANNED AND DIRECTED ILLEGAL ARRESTS AND DETENTION OF HUMANITARIAN WORKERS AND THE UNLAWFUL DIVERSION OF HUMANITARIAN ASSISTANCE IN VIOLATION OF INTERNATIONAL HUMANITARIAN LAW. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AVAILABLE. (FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY) PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB), OVERSAW DETAINEES OF THE NSB WHO WERE SUBJECTED TO TORTURE AND OTHER MISTREATMENT WHILE DETAINED, PLANNED AND DIRECTED ILLEGAL ARRESTS AND DETENTION OF HUMANITARIAN WORKERS AND THE UNLAWFUL DIVERSION OF HUMANITARIAN ASSISTANCE IN VIOLATION OF INTERNATIONAL HUMANITARIAN LAW. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. ホーシー派国家安全保障局（NSB）元副局長。拘束中に拷問等の虐待を受けたホーシー派国家安全保障局（NSB）による被拘禁者を監督し、国際人道法に違反して、人道支援活動家の違法な逮捕・拘束や人道支援の違法な流用を計画・指揮した。身体的特徴：茶色い目、茶髪。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（ ADRESSE: YéMEN SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. UNLI - 27.09.2022 ANCIEN CHEF ADJOINT DE L'ORGANISME HOUTHISTE DE SéCURITé NATIONALE, IL A SURVEILLé DES DéTENUS QUI ONT éTé SOUMIS à LA TORTURE ET à D'AUTRES MAUVAIS TRAITEMENTS PENDANT LEUR DéTENTION, A PLANIFIé ET DIRIGé DES ARRESTATIONS ET DéTENTIONS ILLéGALES DE TRAVAILLEURS HUMANITAIRES, AINSI QUE LE DéTOURNEMENT ILLéGAL DE L'AIDE HUMANITAIRE EN VIOLATION DU DROIT INTERNATIONAL HUMANITAIRE. SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES: SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MOTLAQ AMER AL-MARRANI S'EST LIVRé à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, Y COMPRIS DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE APPLICABLE ET DES ATTEINTES AUX DROITS DE L'HOMME, ET DES OBSTRUCTIONS à L'ACCèS à L'AIDE HUMANITAIRE AU YéMEN. AL-MARRANI EST INSCRIT SUR LA LISTE POUR AVOIR ORCHESTRé DES ACTES ILLéGAUX DE TORTURE ET DE DéTENTION QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN, Y COMPRIS DES ACTES QUI VIOLENT LE DROIT INTERNATIONAL HUMANITAIRE APPLICABLE ET QUI ONT EU POUR EFFET D'EMPêCHER L'ACCèS à L'AIDE HUMANITAIRE AU YéMEN, REMPLISSANT AINSI LES CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014), SUIVANT LES PRéCISIONS éNONCéES AU PARAGRAPHE 19 DE LA RéSOLUTION 2216 (2015), AINSI QU'AU PARAGRAPHE 18, POINT C), DE LA RéSOLUTION 2140. EN TANT QUE CHEF ADJOINT DU BUREAU DE LA SûRETé NATIONALE HOUTHISTE, AL-MARRANI A DIRIGé L'ARRESTATION, LA DéTENTION ET LES MAUVAIS TRAITEMENTS DE TRAVAILLEURS HUMANITAIRES ET D'AUTRES PERSONNES TRAVAILLANT DANS LE DOMAINE DE L'AIDE HUMANITAIRE. IL A éGALEMENT éTé CONSTATé QU'IL AVAIT ABUSé DE SON AUTORITé ET DE SON INFLUENCE SUR L'ACCèS DE L'AIDE HUMANITAIRE COMME MOYEN DE PRESSION à SON PROFIT PERSONNEL. LE GROUPE D'EXPERTS SUR LE YéMEN A DOCUMENTé CES ACTIVITéS DANS SON RAPPORT FINAL DE 2018 (VOIR S/2018/594, POINT 193). COMME L'A DOCUMENTé LE GROUPE D'EXPERTS SUR LE YéMEN, AL-MARRANI A ASSURé LA SURVEILLANCE DE DéTENUS DU BUREAU DE LA SûRETé NATIONALE QUI, SELON LES INFORMATIONS, ONT éTé SOUMIS à LA TORTURE ET à D'AUTRES MAUVAIS TRAITEMENTS PENDANT LEUR DéTENTION. IL A éGALEMENT ORCHESTRé LES EXTORSIONS, LES INTIMIDATIONS ET L'ARRESTATION ILLéGALE DE DIRIGEANTS D'ENTREPRISES ET DE DIRECTEURS DE BANQUES, AVEC DES MENACES DE LES ACCUSER DE COLLABORATION ET D'ESPIONNAGE POUR L'ENNEMI S'ILS NE SE CONFORMAIENT PAS AUX ORDRES DE LEURS ADMINISTRATEURS JUDICIAIRES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30651 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4990

15 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-01-17 Country: Australia Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Sep. 2022

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8753.89 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56764 Start Date: 2022-09-26 Listing Date: 2022-09-28 Country: Switzerland Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.011 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8753.89 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8753.89 Country: France Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: (UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Ancien chef adjoint de l'organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l'aide humanitaire en violation du droit international humanitaire. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Motlaq Amer Al-Marrani s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme, et des obstructions à l'accès à l'aide humanitaire au Yémen. Al-Marrani est inscrit sur la liste pour avoir orchestré des actes illégaux de torture et de détention qui menacent la paix, la sécurité et la stabilité du Yémen, y compris des actes qui violent le droit international humanitaire applicable et qui ont eu pour effet d'empêcher l'accès à l'aide humanitaire au Yémen, remplissant ainsi les critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014), suivant les précisions énoncées au paragraphe 19 de la résolution 2216 (2015), ainsi qu'au paragraphe 18, point c), de la résolution 2140. En tant que chef adjoint du bureau de la sûreté nationale houthiste, Al-Marrani a dirigé l'arrestation, la détention et les mauvais traitements de travailleurs humanitaires et d'autres personnes travaillant dans le domaine de l'aide humanitaire. Il a également été constaté qu'il avait abusé de son autorité et de son influence sur l'accès de l'aide humanitaire comme moyen de pression à son profit personnel. Le groupe d'experts sur le Yémen a documenté ces activités dans son rapport final de 2018 (voir S/2018/594, point 193). Comme l'a documenté le groupe d'experts sur le Yémen, Al-Marrani a assuré la surveillance de détenus du bureau de la sûreté nationale qui, selon les informations, ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention. Il a également orchestré les extorsions, les intimidations et l'arrestation illégale de dirigeants d'entreprises et de directeurs de banques, avec des menaces de les accuser de collaboration et d'espionnage pour l'ennemi s'ils ne se conformaient pas aux ordres de leurs administrateurs judiciaires. UNSC Id: YEi.011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0011 Start Date: 2022-09-28 Modified At: 2023-08-17 Country: United Kingdom Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0011 Start Date: 2022-09-28 Modified At: 2022-09-28 Listing Date: 2022-09-28 Country: United Kingdom Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: Yemen Provisions: Asset freeze Reason: Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. UNSC Id: YEi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 11 Start Date: 2024-02-22 Listing Date: 2022-09-26 Country: Japan Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Provisions: Décision du comité des sanctions des Nations unies du 26/09/2022 Reason: Ancien chef adjoint de l’organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d’autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l’aide humanitaire en violation du droit international humanitaire. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30651 Country: United States Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-09-28 Listing Date: 2022-09-28 Country: Ukraine Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2022-09-26 Listing Date: 2022-09-26 Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: Yemen UNSC Id: YEi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K56 Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2022-09-26 Country: South Africa Entity: NK-L7R2zwwSJZLKqL9jf6KdYR UNSC Id: YEi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-L7R2zwwSJZLKqL9jf6KdYR Object Object Caption: The Houthis Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-23 Object Last Seen: 2024-10-25 Object Properties Alias: ANSARALLAH Ansarullah al-Harala al-Huthiya the Houthi Movement Supporters of God Houthi Group the Huthi Movement Partisans of God Believing Youth Elements Houthist Elements Ansar Allah SUPPORTERS OF GOD Ansar al-Huthi Houthis ANSAR ALLAH Huthi Supporters al-Shabab al-Mu’min al-Huythiyin PARTISANS OF GOD al’anasir al-Huthyia Huthis the Houthis Ansarallah Houthi Supporters Huthist Elements Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664

5. ABD-AL-MAJID AZIZ AL-ZINDANI

Alias	SHAYKH 'ABD AL-MAJID AL-ZINDANI ABDELMAJID AL-ZINDANI ABD AL-MAJID AL-ZINDANI ABD AL-MEGUID AL-ZANDANI ABDELMAJID AL-ZINDANI ABDEL MAJID AL-ZINDANI SHAYKH ABD-AL-MAJID AL-ZINDANI SHAYKH ABD AL-MAJID ABDELMAJID عبد المجيد عزيز الزنداني AZIZ AL-ZINDANI SHEIKH ABD AL-MEGUID AL-ZANDANI SHAYKH 'ABD AL-MAJID AL-ZINDANI SHAYKH 'ABD AL-MAJID AL-ZINDANI ABDELMAJID AL-ZINDANI AL-ZINDANI Шейх Абд-ал-Маджид Ал-Зиндани عبد المجيد عزيز الزنداني Абделмаджид Ал-Зиндани ABD AL-MEGUID AL- ZANDANI 'ABD AL-MAJID AL-ZINDANI SHEIKH ABD AL-MEGUID AL-ZANDANI SHAYKH' ABD AL-MAJID AL-ZINDANI عبدالحميد المصلي Шейх Абд Ал-Маджид Ал-Зиндани
Weak Alias	アブデルマジド・アル・ズィンダニシャイク・アブド・アル・マジド・アル・ズィンダニ ABDELMAJID AL-ZINDANI SHEIKH ABD AL-MEGUID AL-ZANDANI) シェイク・アブド・アル・メギード・アル・ザンダニ SHAYKH 'ABD AL-MAJID AL-ZINDANI
ID Number	A005487
Title	SHEIKH シェイク(SHEIKH) SHAYKH
Profile Type	PERSON
Name	ABD-AL-MAJID AZIZ AL-ZINDANI SHAYKH 'ABD AL-MAJID AL-ZINDANI ABD-AL-MAJID AZIZ AL-ZINDANI عبد المجيد عزيز الزنداني） SHAYKH' ABD-AL-MAJID AL-ZINDANI AL-ZINDANI, SHAYKH ABD-AL-MAJID ABDELMAJID AL-ZINDANI ABD AL-MAJID AL-ZINDANI ABD AL-MEGUID AL-ZANDANI ABD-AL-MAJID AZIZ AL-ZINDANI ABD-AL-MAJID AZIZ AL-ZINDANI עבד אל מג'יד עזיז אלזנדאני アブド・アル・マジド・アズィーズ・アル・ズィンダニ SHAYKH ABD-AL-MAJID AL-ZINDANI SHAYKH ABD-AL-MAJID AL-ZINDANI عبد المجيد عزيز الزنداني
First Name	SHAYKH' SHEIKH ABD SHAYKH ABD-AL-MAJID ABDELMAJID AL-ZINDANI 'ABD AL-MAJID ABD AL-MEGUID ABDELMAJID ABD-AL-MAJID SHEIKH ABD AL-MEGUID AL-ZANDANI SHAYKH 'ABD AL-MAJID AL-ZINDANI ABD-AL-MAJID ABD-AL-MAJID SHAYKH 'ABD AL-MAJID SHAYKH 'ABD AL-MAJID ABD AL-MAJID عبد المجيد عزيز الزنداني Шейх عبد المجيد SHAYKH 'ABD SHAYKH ABD-AL-MAJID ABD-AL-MAJID AZIZ
Middle Name	الزنداني AL-ZINDANI AZIZ
Last Name	Ал-Зиндани AL-MEGUID AL-ZANDANI AL-ZANDANI AL-ZINDANI AL-ZINDANI
Country	YEMEN
Nationality	YEMEN
Birth Date	1950
Birth-Place	SANA'A, YAMAN イエメン YEMEN Йемен
Position	CHEIKH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-02-27
Modified At	2023-03-17
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS ARGENTINA REPET SANCTIONS UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	B. P. 8096, SANAA P.O. BOX 8096, SANA'A, YEMEN
Topics	SANCTIONED ENTITY TERRORISM
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 2 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 2 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1423688 国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： Паспорт № А005487 (Йемен), издаден на 13 август 1995 г. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 2 JUIN 2010. . LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 TITLE: SHEIKH. YEMENI. YEMEN PASSPORT NO A005487 (YEMEN) ISSUED AUGUST 13 1995. LISTED ON 27 FEB 2004. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 2 JUNE 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 2 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 2 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. PASSPORT NO: A005487 (YEMEN) ISSUED AUGUST 13, 1995.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2831 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8175 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2004-02-27 Listing Date: 2004-02-27 Country: Argentina Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: UN List Al-Qaida UNSC Id: QDi.156 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 27 Feb. 2004 (amended on 25 July 2006, 10 June 2011, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.953.36 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: Belgium Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14791 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.156.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.953.36 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: European Union Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 391/2004 du ...

Sanction Caption	(CE) 391/2004 du 02/03/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.953.36 Country: France Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 391/2004 du 02/03/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 2 juin 2010. . La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.156 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0096 Start Date: 2004-02-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.156 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0096 Start Date: 2004-02-27 Modified At: 2020-12-31 Listing Date: 2004-02-27 Country: United Kingdom Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.156 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-074 Country: Indonesia Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.156.04 244 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 419 Start Date: 2023-04-18 2019-06-21 2004-02-27 2006-07-25 2011-08-05 2011-06-10 2019-05-01 2023-03-15 2004-03-24 Country: Japan Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8175 Country: United States Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2004-02-27 Modified At: 2022-11-08 Listing Date: 2004-02-27 Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: Al-Qaida UNSC Id: QDi.156 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P93K Listing Date: 2005-05-25 Country: United States Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSK7 Listing Date: 2005-05-25 Country: United States Entity: NK-PNpo3rstwpbjTbUT7PM4Gw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2004-02-27 Country: South Africa Entity: NK-PNpo3rstwpbjTbUT7PM4Gw UNSC Id: QDi.156 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Sultan Saleh Aida Aida Zabin

Alias	ABU SAQAR ZABIN SULTAN SALEH AIDA AIDA ZABIN ABU SAQER ZABIN سلطان صالح عيضة عيضة زابن Султан Салех Аіда Аіда Забін ABU SAQAR ZABIN, SULTAN SALEH ZABIN SULTAN ZABEN SULTAN SALEH AIDA AIDA ZABIN ABU SAGAR ZABIN SULTAN ZABINYE سلطان صالح عیضة عیضة زابن ابو صقر زابن
Weak Alias	ABU SAQAR ZABIN （B)アブー・サーガル・ザービン（ABU SAGAR ZABIN） ABU SAQAR ABU SAGAR （A)アブー・サーカル・ザービン（ABU SAQAR ZABIN） ABU SAGAR ZABIN
ID Number	20322 10010095104 20432 イエメン国民識別番号：10010095104（2013年12月26日発行）イエメン軍事識別番号：20432（2018年発行） 20432 (військовий ідентифікаційний номер Ємену)
Inn-Code	10010095104
Profile Type	PERSON
Name	SULTAN SALEH AIDA AIDA ZABIN SULTAN ZABIN SULTAN SALEKH AIDA AIDA ZABIN スルタン・サーレハ・アイダアイダ・ザービン（ORIGINAL SCRIPT：سلطان صالح عيضة عيضة زابن） SULTAN ZABIN ZABIN, SULTAN Султан Салех Аіда Аіда Забін SULTAN SALEH AIDA AIDA ZABIN
First Name	ABU SULTAN ابو سلطان SULTAN
Middle Name	صقر صالح عیضة عیضة AIDA AIDA SALEH SAQER SALEH AIDA AIDA ZABIN AIDA AIDA
Last Name	زابن ZABINYE ZABIN SULTAN SALEH AIDA AIDA ZABIN ZABIN ZABEN
Country	YEMEN
Nationality	YEMEN
Birth Date	1986-02-05
Birth-Place	RAZIH DISTRICT, SA'DAH GOVERNORATE YEMEN イエメン、サアダ県、ラジーハ地区 RAZIH DISTRICT, SA'DAH GOVERNORATE, YEMEN RAZIH DISTRICT, SA’DAH GOVERNORATE, YEMEN DISTRICT DE RAZEH, PROVINCE DE SAADA : YÉMEN RAZIH DISTRICT, SANA'A, YEMEN DISTRICT DE RAZEH, PROVINCE DE SAADA RAZIH DISTRICT, SA'DAH GOVERNORATE
Position	DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANAA BASED MINISTRY OF INTERIOR, IN SANAA, YEMEN イエメンのサナアに拠点を置く「内務省」刑事調査局（CRIMINAL INVESTIGATION DEPARTMENT:CID）の局長（DIRECTOR）又はジェネラル・マネージャー（GENERAL MANAGER） BRIGADIER Директор Департаменту кримінального розшуку в Сані DIRECTOR, OR GENERAL MANAGER OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA'A BASED MINISTRY OF INTERIOR, IN SANA'A, YEMEN DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN причетний до порушень міжнародного гуманітарного права, порушень прав людини (залякування, використання систематичних арештів, незаконні затримання, катування, сексуальне насильство)" 准将 DIRECTEUR OU DIRECTEUR GéNéRAL DU DéPARTEMENT D'ENQUêTES CRIMINELLES (CID), MINISTèRE DE L'INTéRIEUR BASé à SANAA, YEMEN, BRIGADIER DIRECTOR OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID) IN SANAA DIRECTEUR OU DIRECTEUR GéNéRAL DU DéPARTEMENT D'ENQUêTES CRIMINELLES (CID), MINISTèRE DE L'INTéRIEUR BASé à SANAA, YEMEN DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-25
Modified At	2021-04-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	SANAA SANA’A, YEMEN місто Сана, Ємен SANA'A, YEMEN SANA'A SANA'A, YEM
Topics	SANCTIONED ENTITY
Notes	スルタン・サーレハ・アイダアイダ・ザービンは、適用される国際人道法の違反及びイエメンにおける人権侵害を含め、イエメンの平和、安全及び安定を脅かす行為に関わってきた。ザービンは、政治活動を行う女性に対する脅迫、並びに組織的な逮捕、拘禁、拷問、性的暴力及び強姦の実行政策において重要な役割を担ってきた。CID の局長としてザービンは、自宅軟禁、警察署、正式な刑務所、拘置所及び秘密に付された拘置所を含む複数の拘禁場所の使用に関し、直接責任を負い、又は、同人の権限により責任を負うとともに、共犯している。これらの場所では、少なくとも1 名の未成年者を含む女性が強制的に失踪させられ、繰り返し尋問され、強姦され、拷問され、適時の治療を拒否され、強制労働させられた。ザービン自身が直接拷問を加えた場合もあった。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク: SULTAN SALEH AIDA AIDA ZABIN WAS DESIGNATED FOR SANCTIONS ON 25 FEBRUARY 2021 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014) AND PARAGRAPH 14 OF RESOLUTION 2216 (2015), AS MEETING THE DESIGNATION CRITERIA SET OUT IN PARAGRAPHS 17 AND 18 OF RESOLUTION 2140 (2014). DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN BRIGADIER DESIGNATION: A) DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN B) BRIGADIER. NATIONAL IDENTIFICATION NO.: NA A) YEMEN NATIONAL IDENTIFICATION NUMBER: 10010095104, ISSUED ON 26 DECEMBER 2013 B) YEMEN MILITARY IDENTIFICATION NUMBER: 20432 (ISSUED IN 2018). SULTAN SALEH AIDA AIDA ZABIN HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING VIOLATIONS OF APPLICABLE INTERNATIONAL HUMANITARIAN LAW AND HUMAN RIGHTS ABUSES IN YEMEN. ZABIN HAS PLAYED A PROMINENT ROLE IN A POLICY OF INTIMIDATION AND OF USE OF SYSTEMATIC ARREST, DETENTION, TORTURE, SEXUAL VIOLENCE AND RAPE AGAINST POLITICALLY ACTIVE WOMEN. ZABIN AS DIRECTOR FOR CID IS DIRECTLY RESPONSIBLE FOR, OR BY VIRTUE OF HIS AUTHORITY RESPONSIBLE FOR, AND COMPLICIT IN THE USE OF MULTIPLE PLACES OF DETENTION INCLUDING HOUSE ARREST, POLICE STATIONS, FORMAL PRISONS AND DETENTION CENTRES AND UNDISCLOSED DETENTION CENTRES. IN THESE SITES, WOMEN, INCLUDING AT LEAST ONE MINOR, WERE FORCIBLY DISAPPEARED, REPEATEDLY INTERROGATED, RAPED, TORTURED, DENIED TIMELY MEDICAL TREATMENT AND SUBJECTED TO FORCED LABOUR. ZABIN HIMSELF DIRECTLY INFLICTED TORTURE IN SOME CASES. SULTAN SALEH AIDA AIDA ZABIN HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING VIOLATIONS OF APPLICABLE INTERNATIONAL HUMANITARIAN LAW AND HUMAN RIGHTS ABUSES IN YEMEN. ZABIN HAS PLAYED A PROMINENT ROLE IN A POLICY OF INTIMIDATION AND USE OF SYSTEMATIC ARREST, DETENTION, TORTURE, SEXUAL VIOLENCE AND RAPE AGAINST POLITICALLY ACTIVE WOMEN. ZABIN AS DIRECTOR FOR CID IS DIRECTLY RESPONSIBLE FOR, OR BY VIRTUE OF HIS AUTHORITY RESPONSIBLE FOR, AND COMPLICIT IN THE USE OF MULTIPLE PLACES OF DETENTION INCLUDING HOUSE ARREST, POLICE STATIONS, FORMAL PRISONS AND DETENTION CENTRES AND UNDISCLOSED DETENTION CENTRES. IN THESE SITES, WOMEN, INCLUDING AT LEAST ONE MINOR, WERE FORCIBLY DISAPPEARED, REPEATEDLY INTERROGATED, RAPED, TORTURED, DENIED TIMELY MEDICAL TREATMENT AND SUBJECTED TO FORCED LABOUR. ZABIN HIMSELF DIRECTLY INFLICTED TORTURE IN SOME CASES. SULTAN SALEH AIDA AIDA ZABIN S'EST LIVRé à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, Y COMPRIS DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE APPLICABLE ET DES ATTEINTES AUX DROITS DE L'HOMME AU YéMEN.SSULTAN SALEH AIDA AIDA ZABIN EST LE DIRECTEUR DU SERVICE DES ENQUêTES PéNALES à SANAA. IL A JOUé UN RôLE DE PREMIER PLAN DANS UNE POLITIQUE D'INTIMIDATION ET DE RECOURS SYSTéMATIQUE à L'ARRESTATION, à LA DéTENTION, à LA TORTURE, à LA VIOLENCE SEXUELLE ET AU VIOL à L'ENCONTRE DE FEMMES ACTIVES AU NIVEAU POLITIQUE. ZABIN, EN TANT QUE DIRECTEUR DU SERVICE DES ENQUêTES PéNALES, EST DIRECTEMENT RESPONSABLE OU, EN VERTU DE SON AUTORITé, RESPONSABLE ET COMPLICE DE L'UTILISATION DE PLUSIEURS LIEUX DE DéTENTION, Y COMPRIS L'ASSIGNATION à RéSIDENCE, LES COMMISSARIATS DE POLICE, LES PRISONS ET CENTRES DE DéTENTION OFFICIELS, AINSI QUE LES CENTRES DE DéTENTION NON DIVULGUéS. SUR CES SITES, DES FEMMES, DONT AU MOINS UNE MINEURE, ONT éTé VICTIMES DE DISPARITIONS FORCéES, INTERROGéES à PLUSIEURS REPRISES, VIOLéES, TORTURéES, PRIVéES D'UN TRAITEMENT MéDICAL EN TEMPS VOULU ET SOUMISES AU TRAVAIL FORCé. ZABIN LUI-MêME A COMMIS DIRECTEMENT DES ACTES DE TORTURE DANS CERTAINS CAS ADRESSE : YÉMEN : SANAA, AUTRE IDENTITé : 10010095104 : NUMéRO YéMéNITE D'IDENTIFICATION éMIS LE 26/12/2013, 20432 : NUMéRO D'IDENTIFICATION MILITAIRE YéMéNITE éMIS EN 2018 DATE OF UN DESIGNATION: 25.2.2021
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30624 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3485

16 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-04-08 Country: Australia Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021)

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6211.0 Start Date: 2021-03-05 Listing Date: 2021-03-05 Country: Belgium Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: YEM Reason: 2021/397 (OJ L77I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44632 Start Date: 2021-03-02 2021-04-05 Listing Date: 2021-03-03 2021-04-06 Country: Switzerland Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.006 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6211.0 Start Date: 2021-03-05 Listing Date: 2021-03-05 Country: European Union Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: YEM Reason: 2021/397 (OJ L77I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-VaSEFbSueN77R7QKqMiDvN Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 25/02/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6211.0 Country: France Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: décision du comité des sanctions des Nations unies du 05/04/2021- (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2021/397 du 05/03/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Résolution 2564 (2021) (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 25/02/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Sultan Saleh Aida Aida Zabin s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme au Yémen.SSultan Saleh Aida Aida Zabin est le directeur du service des enquêtes pénales à Sanaa. Il a joué un rôle de premier plan dans une politique d'intimidation et de recours systématique à l'arrestation, à la détention, à la torture, à la violence sexuelle et au viol à l'encontre de femmes actives au niveau politique. Zabin, en tant que directeur du service des enquêtes pénales, est directement responsable ou, en vertu de son autorité, responsable et complice de l'utilisation de plusieurs lieux de détention, y compris l'assignation à résidence, les commissariats de police, les prisons et centres de détention officiels, ainsi que les centres de détention non divulgués. Sur ces sites, des femmes, dont au moins une mineure, ont été victimes de disparitions forcées, interrogées à plusieurs reprises, violées, torturées, privées d'un traitement médical en temps voulu et soumises au travail forcé. Zabin lui-même a commis directement des actes de torture dans certains cas UNSC Id: YEi.006 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0006 Start Date: 2021-02-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Arms embargo Travel Ban Asset freeze Targeted arms embargo UNSC Id: YEi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0006 Start Date: 2021-02-25 Modified At: 2021-04-06 Listing Date: 2021-02-26 Country: United Kingdom Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Yemen Provisions: Asset freeze UNSC Id: YEi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2021-05-28 2022-02-25 Listing Date: 2021-04-05 2021-02-25 Country: Japan Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-VaSEFbSueN77R7QKqMiDvN Provisions: Résolution 2564 (2021),; décision du comité des sanctions des Nations unies du 25/02/2021,; (UE) 2021/397 du 05/03/2021,; décision du comité des sanctions des Nations unies du 05/04/2021- Reason: Sultan Saleh Aida Aida Zabin s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme au Yémen.SSultan Saleh Aida Aida Zabin est le directeur du service des enquêtes pénales à Sanaa. Il a joué un rôle de premier plan dans une politique d'intimidation et de recours systématique à l'arrestation, à la détention, à la torture, à la violence sexuelle et au viol à l'encontre de femmes actives au niveau politique. Zabin, en tant que directeur du service des enquêtes pénales, est directement responsable ou, en vertu de son autorité, responsable et complice de l'utilisation de plusieurs lieux de détention, y compris l'assignation à résidence, les commissariats de police, les prisons et centres de détention officiels, ainsi que les centres de détention non divulgués. Sur ces sites, des femmes, dont au moins une mineure, ont été victimes de disparitions forcées, interrogées à plusieurs reprises, violées, torturées, privées d'un traitement médical en temps voulu et soumises au travail forcé. Zabin lui-même a commis directement des actes de torture dans certains cas Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30624 Country: United States Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: SDN List Provisions: GLOMAG Block YEMEN Reason: Executive Order 13611 (Yemen) Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: Ukraine Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2021-02-25 Modified At: 2021-04-05 Listing Date: 2021-02-25 Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Yemen UNSC Id: YEi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K4N Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2021-02-25 Country: South Africa Entity: NK-VaSEFbSueN77R7QKqMiDvN UNSC Id: YEi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Saleh Mesfer Saleh Al Shaer

Alias	صالح مسفر صالح الشاعر SALEH MESFER AL SHAER صالح مسفر صالح الشاعر MESFER SALEH AL SHAER SALIH MISFER AL-SHAER SALEH AL SHAE ABU YASSER SALEH MESFER SALEH ALSHAER SALEH AL-SHAER SALEH AL SHA'IR SALEH AL SHA’IR PSEUDONYMES PEU FIABLES : SALEH MOSFER SALEH AL SHAER SALEH MUSFER SALEH AL SHAER SALEH MESFER AL SHAER SALEH AL SHAE SALEH AL SHA’IR ABU YASSER SALEH MUSFER SALEH AL SHAER SALEH MOSFER SALEH AL SHAER
Weak Alias	アブー・ヤーセル（ABU YASSER） SALEH MESFER AL SHAER サーレハ・ムスフェル・サーレハ・アル・シャーイル (SALEH MUSFER SALEH AL SHAER）サーレハ・アル・シャーイル（SALEH AL SHA’IR） SALEH AL SHAE ABU YASSER SALEH AL SHA'IR サーレハ・モスフェル・サーレハ・アル・シャーイル（SALEH MOSFER SALEH AL SHAER）サーレハ・メスフェル・アル・シャーイル（SALEH MESFER AL SHAER） SALEH AL SHA’IR SALEH MUSFER SALEH AL SHAER SALEH MOSFER SALEH AL SHAER サーレハ・アル・シャイ（SALEH AL SHAE）
ID Number	00481779 10010057512（イエメン） 10010057512 1388114 1388114（イエメン） 05274639
Title	MAJOR GENERAL MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS
Profile Type	PERSON
Name	サーレハ・メスフェル・サーレハ・アル・シャーイル صالح مسفر صالح الشاعر SALEH MESFER ALSHAER SALEH MESFER AL SHAER SALEH AL SHAE SALEH MESFER SALEH AL SHAER SALEH AL SHA'IR ALSHAER, SALEH MESFER （ORIGINAL SCRIPT：صالح مسفر صالح الشاعر） SALEH MESFER SALEH AL SHAER SALEH MUSFER SALEH AL SHAER SALEH MOSFER SALEH AL SHAER
First Name	ABU صالح مسفر صالح الشاعر SALIH SALEH SALEH
Middle Name	MESFER AL SHAER MISFER SALEH SALEH MESFER SALEH
Last Name	YASSER AL SHAER AL-SHAER SALEH MESFER SALEH AL SHAER AL SHAER AL SHA'IR ALSHAER AL SHAER SALEH MESFER SALEH AL SHAER AL SHAE
Country	YEMEN
Nationality	YEMEN
Birth Date	1966 1967 1965
Birth-Place	AL SAFRAH, SADAH GOVERNORATE, YEMEN AL SAFRAH, SA'DAH GOVERNORATE, YEMEN AL SAFRAH, SA’DAH GOVERNORATE, YEMEN AL SAFRAH, SA’DAH GOVERNORATE RAZIH DISTRICT, SAADA GOVERNORATE, YEMEN SAFRA, PROVINCE DE SAADA, YEMEN SA’DAH GOVERNORATE, AL SAFRAH, YEMEN SAFRA, PROVINCE DE SAADA イエメン、サアダ県アル・サフラ郡 AL SAFRAH, SA’DAH GOVERNORATE YEMEN
Position	少将、ホーシー派と対立する人々が所有する財産及び資金の「司法管理者（JUDICIAL CUSTODIAN）」 ADMINISTRATEUR JUDICIAIRE DE BIENS ET DE FONDS APPARTENANT à DES ADVERSAIRES DES HOUTHISTES GéNéRAL DE DIVISION JUDICIAL CUSTODIAN OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS MAJOR GENERAL MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS MAJOR GENERAL, JUDICIAL CUSTODIAN OF PROPERTIES AND FUNDS OWNED BY HOUTHIS OPPONENTS GéNéRAL DE DIVISION, « ADMINISTRATEUR JUDICIAIRE » DE BIENS ET DE FONDS APPARTENANT à DES ADVERSAIRES DES HOUTHISTES MINISTRE ADJOINT DE LA DéFENSE HOUTHISTE CHARGé DE LA LOGISTIQUE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-11-09
Modified At	2021-12-09
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SANA'A YEMEN
Topics	SANCTIONED ENTITY
Notes	WITH REFERENCE TO THE UN PANEL OF EXPERTS’ STATEMENT OF CASE OF 28 AUGUST 2019, SALEH MESFER SALEH AL SHAER HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN THEREBY MEETING THE CRITERIA FOR DESIGNATION AS LAID OUT IN PARAGRAPH 17 OF RESOLUTION 2140 (2014). SERVING AS THE HOUTHIS’ ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS, SALEH MESFER SALEH AL SHAER ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. HE IS ALSO LISTED IN CONNECTION WITH HIS DIRECT INVOLVEMENT SINCE EARLY 2018 IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN, IN HIS CAPACITY AS ‘JUDICIAL CUSTODIAN’ AND IN VIOLATION OF INTERNATIONAL HUMANITARIAN LAW. AL SHAER HAS USED HIS AUTHORITY AND A SANA'A BASED NETWORK COMPRISING MEMBERS OF HIS FAMILY, A SPECIAL CRIMINAL COURT, THE NATIONAL SECURITY BUREAU, THE CENTRAL BANK, THE REGISTRAR SERVICES OF THE YEMENI MINISTRY OF TRADE AND INDUSTRY, AND SOME PRIVATE BANKS IN ORDER TO ARBITRARILY DISPOSSESS SELECTED PRIVATE INDIVIDUALS AND ENTITIES OF THEIR WEALTH WITHOUT ANY DUE JUDICIAL PROCESS OR A POSSIBILITY OF REDRESS. AS HOUTHI ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS, ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. AS JUDICIAL CUSTODIAN DIRECTLY INVOLVED IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. PHOTOGRAPH AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE WEB LINK: DESIGNATION : MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. ホーシー派「兵站担当副防衛大臣」として、ホーシー派が密輸された武器を不法に取得することをほう助した。「司法管理者」として、ホーシー派によって逮捕された、又は、イエメン国外への避難を余儀なくされた私人が所有する資産や団体を大規模かつ違法に専有することに直接的に関与した。身体的特徴：茶色い目、白髪、肌の色は中間、やせ型、身長体重は不明。部族：ハーシド部族連合の一員。写真は、インターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（ AS HOUTHI ‘ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS’, ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. AS ‘JUDICIAL CUSTODIAN’ DIRECTLY INVOLVED IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. AVAILABLE. MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS, PASSPORT NO: A) YEMEN NUMBER 05274639, ISSUED ON 7 OCT. 2013 (EXPIRATION DATE: 7 OCT 2019) B) YEMEN NUMBER 00481779, ISSUED ON 9 DEC. 2000 (EXPIRATION DATE: 9 DEC 2006) NATIONAL IDENTIFICATION NO: A) YEMEN 1388114 B) YEMEN 10010057512. AS HOUTHI ‘ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS’, ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. AS ‘JUDICIAL CUSTODIAN’ DIRECTLY INVOLVED IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. AS HOUTHI ‘ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS’, ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. AS ‘JUDICIAL CUSTODIAN’ DIRECTLY INVOLVED IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. PHOTOGRAPH AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE WEB LINK: GéNéRAL DE DIVISION, « ADMINISTRATEUR JUDICIAIRE » DE BIENS ET DE FONDS APPARTENANT à DES ADVERSAIRES DES HOUTHISTES. EN TANT QUE MINISTRE ADJOINT DE LA DéFENSE HOUTHISTE CHARGé DE LA LOGISTIQUE, A AIDé LES HOUTHISTES à SE PROCURER DES ARMES DE CONTREBANDE. EN SA QUALITé D'« ADMINISTRATEUR JUDICIAIRE », DIRECTEMENT IMPLIQUé DANS LA SAISIE ILLICITE ET à GRANDE éCHELLE DE BIENS ET D'ENTITéS APPARTENANT à DES PARTICULIERS ARRêTéS PAR LES HOUTHISTES OU CONTRAINTS DE SE RéFUGIER HORS DU YéMEN. SIGNALEMENT : COULEUR DES YEUX : MARRON ; COULEUR DES CHEVEUX : GRIS ; TEINT : MOYEN ; CORPULENCE : MINCE ; TAILLE (M/CM) : INCONNU ; POIDS (KG) : INCONNU ; CLAN : MEMBRE DE LA CONFéDéRATION TRIBALE HACHED. PHOTOGRAPHIE DISPONIBLE POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES, SITE WEB: HTTPS://WWW.INTERPOL.INT/FR/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. - SALEH MESFER SALEH AL SHAER S'EST LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN ET RéPOND AUX CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014). EN TANT QUE MINISTRE ADJOINT DE LA DéFENSE HOUTHISTE CHARGé DE LA LOGISTIQUE, SALEH MESFER SALEH AL SHAER A AIDé LES HOUTHISTES à SE PROCURER DES ARMES DE CONTREBANDE. IL EST éGALEMENT INSCRIT SUR LA LISTE DU FAIT DE SON IMPLICATION DIRECTE DEPUIS LE DéBUT 2018 DANS LA SAISIE ILLICITE ET à GRANDE éCHELLE DE BIENS ET D'ENTITéS APPARTENANT à DES PARTICULIERS ARRêTéS PAR LES HOUTHISTES OU CONTRAINTS DE SE RéFUGIER HORS DU YéMEN, EN SA QUALITé D'"ADMINISTRATEUR JUDICIAIRE" ET EN VIOLATION DU DROIT INTERNATIONAL HUMANITAIRE. AL SHAER A FAIT USAGE DE SON AUTORITé ET D'UN RéSEAU BASé à SANAA CONSTITUé DE MEMBRES DE SA FAMILLE, DU TRIBUNAL PéNAL SPéCIAL, DU BUREAU DE LA SûRETé NATIONALE, DE LA BANQUE CENTRALE, DES SERVICES DE REGISTRE DU MINISTèRE DU COMMERCE ET DE L'INDUSTRIE ET DE CERTAINES BANQUES PRIVéES POUR DéPOSSéDER ARBITRAIREMENT DE LEUR FORTUNE CERTAINS PARTICULIERS ET ENTITéS SANS AUCUNE PROCéDURE JUDICIAIRE NI AUCUNE POSSIBILITé DE RECOURS. NUMéRO DE PASSEPORT: A) PASSEPORT YéMéNITE NUMéRO 05274639, DéLIVRé LE 7 OCT. 2013 (DATE D’EXPIRATION: 7 OCT. 2019) B) PASSEPORT YéMéNITE NUMéRO 00481779, DéLIVRé LE 9 DéC. 2000 (DATE D’EXPIRATION: 9 DéC. 2006) NUMéRO NATIONAL D’IDENTIFICATION: A) NUMéRO YéMéNITE D’IDENTIFICATION 1388114 B) NUMéRO YéMéNITE D’IDENTIFICATION 10010057512 ADRESSE: YéMEN UNLI - 09.11.2021
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31192 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3693

14 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-11-11 Country: Australia Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 9 Nov 2021

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6672.43 Start Date: 2021-11-18 Listing Date: 2021-11-18 Country: Belgium Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: YEM Reason: 2021/2015 (OJ L410I) UNSC Id: YEi.007 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46458 Start Date: 2021-11-09 Listing Date: 2021-11-10 Country: Switzerland Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6672.43 Start Date: 2021-11-18 Listing Date: 2021-11-18 Country: European Union Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: YEM Reason: 2021/2015 (OJ L410I) UNSC Id: YEi.007 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dk384QvTTvBoQYGK9qSjrA Reason: Council Decision concerning restrictive measures in view of the situation in Yemen UNSC Id: YEi.007 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: (UE) 2021/2015 du...

Sanction Caption	(UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Général de division, « Administrateur judiciaire » de biens et de fonds appartenant à des adversaires des houthistes. En tant que Ministre adjoint de la défense houthiste chargé de la logistique, a aidé les houthistes à se procurer des armes de contrebande. En sa qualité d'« administrateur judiciaire », directement impliqué dans la saisie illicite et à grande échelle de biens et d'entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen. Signalement : couleur des yeux : marron ; couleur des cheveux : gris ; teint : moyen ; corpulence : mince ; taille (m/cm) : inconnu ; poids (kg) : inconnu ; clan : membre de la confédération tribale Hached. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals. - Saleh Mesfer Saleh Al Shaer s'est livré à des actes qui menacent la paix, la sécurité et la stabilité au Yémen et répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que ministre adjoint de la défense houthiste chargé de la logistique, Saleh Mesfer Saleh Al Shaer a aidé les houthistes à se procurer des armes de contrebande. Il est également inscrit sur la liste du fait de son implication directe depuis le début 2018 dans la saisie illicite et à grande échelle de biens et d'entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen, en sa qualité d'"administrateur judiciaire" et en violation du droit international humanitaire. Al Shaer a fait usage de son autorité et d'un réseau basé à Sanaa constitué de membres de sa famille, du tribunal pénal spécial, du bureau de la sûreté nationale, de la banque centrale, des services de registre du Ministère du commerce et de l'industrie et de certaines banques privées pour déposséder arbitrairement de leur fortune certains particuliers et entités sans aucune procédure judiciaire ni aucune possibilité de recours. UNSC Id: YEi.007 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0009 Start Date: 2021-11-09 Modified At: 2022-01-07 Country: United Kingdom Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: YEi.007 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0009 Start Date: 2021-11-09 Modified At: 2021-12-09 Listing Date: 2021-11-10 Country: United Kingdom Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: Yemen Provisions: Asset freeze UNSC Id: YEi.007 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 7 Start Date: 2022-02-25 Listing Date: 2021-11-09 Country: Japan Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-dk384QvTTvBoQYGK9qSjrA Provisions: Décision du comité des sanctions des Nations unies du 09/11/2021, (UE) 2021/2015 du 18/11/2021 Reason: En tant que Ministre adjoint de la défense houthiste chargé de la logistique, a aidé les houthistes à se procurer des armes de contrebande. En sa qualité d’« administrateur judiciaire », directement impliqué dans la saisie illicite et à grande échelle de biens et d’entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen. Signalement: couleur des yeux: marron; couleur des cheveux: gris; teint: moyen; corpulence: mince; taille (m/cm): inconnu; poids (kg): inconnu; clan: membre de la confédération tribale Hached Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31192 Country: United States Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-11-11 Listing Date: 2021-11-11 Country: Ukraine Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2021-11-09 Listing Date: 2021-11-09 Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: Yemen UNSC Id: YEi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2021-11-09 Country: South Africa Entity: NK-dk384QvTTvBoQYGK9qSjrA UNSC Id: YEi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Yusuf Al-Madani

Alias	YOUSSEF AL-MADANI YOUSEF AHSSAN ISMAIL AL-MADANI يوسف المداني یوسف المداني AL-MADANI YUSIF AL-MADANI وسف المداني
Weak Alias	ABU HUSAYN
Title	少将 MAJOR GENERAL
Profile Type	PERSON
Name	AL-MADANI, YUSUF ユースフ・アル・マダーニー یوسف المداني （ORIGINAL SCRIPT：يوسف المداني） YUSUF AL-MADANI YUSUF AL-MADANI YUSUF AL-MADANI
First Name	YOUSSEF YOUSEF YUSUF یوسف المداني YUSUF YUSIF
Middle Name	AHSSAN ISMAIL
Last Name	AL-MADANI AL-MADANI YUSUF AL-MADANI
Country	YEMEN
Nationality	YEMEN
Birth Date	1977
Birth-Place	イエメン、ハッジャ県ムスタバア地区 MUHATTA DIRECTORATE, HAJJAH PROVINCE, YEMEN MUHATTA DIRECTORATE, HAJJAH PROVINCE YEMEN MUHATTA DIRECTORATE, YEMEN MUHATTA DIRECTORATE, HAJJAH PROVINCE DISTRICT DE MUHATTA, PROVINCE DE HAJJA DISTRICT DE MUHATTA, PROVINCE DE HAJJA, YEMEN MUHATTA DIRECTORATE, HAJJAH PROVINCE, YEMEN
Position	ホーシー派第５軍管区司令官 COMMANDANT DE LA CINQUIèME RéGION MILITAIRE HOUTHISTE COMMANDER OF THE HOUTHIS FIFTH MILITARY REGION GéNéRAL DE DIVISION GéNéRAL DE DIVISION COMMANDANT DE LA CINQUIèME RéGION MILITAIRE HOUTHISTE. MAJOR GENERAL COMMANDER OF THE HOUTHI’S FIFTH MILITARY REGION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-21
Modified At	2021-12-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	YEMEN
Topics	SANCTIONED ENTITY
Notes	A PROMINENT LEADER OF HOUTHI FORCES AND COMMANDER OF FORCES IN HUDAYDAH, HAJJAH, AL MAHWIT, AND RAYMAH, YEMEN – THREATENING THE PEACE, SECURITY, AND STABILITY OF YEMEN. AS OF 2021, AL-MADANI WAS ASSIGNED TO THE OFFENSIVE TARGETING MARIB. PHOTOGRAPH AVAILABLE FOR INCLUSION IN CHEF CONNU DES FORCES HOUTHISTES ET COMMANDANT DES FORCES à HODEïDA, HAJJA, MAHOUIT ET REïMA, YéMEN – METTANT EN PéRIL LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN. EN 2021, AL-MADANI A éTé CHARGé DE L'OFFENSIVE VISANT MAREB. PHOTOGRAPHIE DISPONIBLE POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES, SITE WEB: HTTPS://WWW.INTERPOL.INT/FR/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS - AL-MADANI EST INSCRIT SUR LA LISTE EN RAISON DE SON IMPLICATION ET DE SON RôLE PRéPONDéRANT DANS DES CAMPAGNES MILITAIRES HOUTHISTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, ET RéPOND AINSI AUX CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014). AL-MADANI EST UN CHEF CONNU DES FORCES HOUTHISTES ET LE COMMANDANT DES FORCES à HODEïDA, HAJJA, MAHOUIT ET REïMA, YéMEN. EN 2021, AL-MADANI éTAIT CHARGé DE L'OFFENSIVE VISANT MAREB. LE REDéPLOIEMENT CONSTANT DES HOUTHISTES ET D'AUTRES VIOLATIONS DES DISPOSITIONS RELATIVES AU CESSEZ-LE-FEU éNONCéES DANS L'ACCORD D'HODEïDA ONT DéSTABILISé UNE VILLE QUI EST UN POINT DE PASSAGE CRUCIAL POUR LES ARTICLES HUMANITAIRES ET LES PRODUITS COMMERCIAUX ESSENTIELS. EN OUTRE, IL EST RéGULIèREMENT FAIT éTAT D'ATTAQUES DES HOUTISTES DONT PâTISSENT LES CIVILS ET LES INFRASTRUCTURES CIVILES à HODEïDA ET ALENTOURS, CE QUI EXACERBE DAVANTAGE ENCORE LA SITUATION POUR DES YéMéNITES DONT LES BESOINS HUMANITAIRES SONT PARMI LES PLUS GRANDS DANS LE PAYS. A PROMINENT LEADER OF HOUTHI FORCES AND COMMANDER OF FORCES IN HUDAYDAH, HAJJAH, AL MAHWIT, AND RAYMAH, YEMEN - THREATENING THE PEACE, SECURITY, AND STABILITY OF YEMEN. AS OF 2021, AL-MADANI WAS ASSIGNED TO THE OFFENSIVE TARGETING MARIB. PHOTOGRAPH AVAILABLE FOR INCLUSION IN DESIGNATION: COMMANDER OF THE HOUTHI’S FIFTH MILITARY REGION A PROMINENT LEADER OF HOUTHI FORCES AND COMMANDER OF FORCES IN HUDAYDAH, HAJJAH, AL MAHWIT, AND RAYMAH, YEMEN – THREATENING THE PEACE, SECURITY, AND STABILITY OF YEMEN. AS OF 2021, AL-MADANI WAS ASSIGNED TO THE OFFENSIVE TARGETING MARIB. AVAILABLE. イエメンの平和、安全及び安定を脅かす、ホーシー派部隊の有名な指導者であり、ホデイダ、ハッジャ、アル・マハウィート及びライマにおける司令官。アル・マダーニーは、2021年の時点でマアリブを標的とする攻撃を命じられた。写真は、インターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（ TITLE: MAJOR GENERAL DESIGNATION: COMMANDER OF THE HOUTHI’S FIFTH MILITARY REGION. A PROMINENT LEADER OF HOUTHI FORCES AND COMMANDER OF FORCES IN HUDAYDAH, HAJJAH, AL MAHWIT, AND RAYMAH, YEMEN – THREATENING THE PEACE, SECURITY, AND STABILITY OF YEMEN. AS OF 2021, AL-MADANI WAS ASSIGNED TO THE OFFENSIVE TARGETING MARIB. UNLI - 09.11.2021 AL-MADANI IS LISTED FOR HIS INVOLVEMENT IN AND LEADERSHIP OF HOUTHI MILITARY CAMPAIGNS THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN THEREBY MEETING THE CRITERIA FOR DESIGNATION AS LAID OUT IN PARAGRAPH 17 OF RESOLUTION 2140 (2014). AL-MADANI IS A PROMINENT LEADER OF HOUTHI FORCES AND IS THE COMMANDER OF FORCES IN HUDAYDAH, HAJJAH, AL MAHWIT, AND RAYMAH, YEMEN. AS OF 2021, AL-MADANI WAS ASSIGNED TO THE OFFENSIVE TARGETING MARIB. PERSISTENT HOUTHI REPOSITIONING AND OTHER VIOLATIONS OF THE CEASEFIRE PROVISIONS OF THE HUDAYDAH AGREEMENT HAVE DESTABILIZED A CITY THAT SERVES AS A CRITICAL THOROUGHFARE FOR HUMANITARIAN AND ESSENTIAL COMMERCIAL COMMODITIES. ADDITIONALLY, THERE ARE REGULAR REPORTS OF HOUTHI ATTACKS IMPACTING CIVILIANS AND CIVILIAN INFRASTRUCTURE IN AND AROUND HUDAYDAH, FURTHER EXACERBATING THE SITUATION FOR YEMENIS FACING SOME OF THE HIGHEST LEVELS OF HUMANITARIAN NEED IN THE COUNTRY. ADRESSE: YéMEN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3695 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31971

15 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-11-11 Country: Australia Entity: NK-eGC3tYwfRGshJLFDfEQYDC Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 9 Nov 2021

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6674.41 Start Date: 2021-11-18 Listing Date: 2021-11-18 Country: Belgium Entity: NK-eGC3tYwfRGshJLFDfEQYDC Program: YEM Reason: 2021/2015 (OJ L410I) UNSC Id: YEi.009 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46496 Start Date: 2021-11-09 Listing Date: 2021-11-10 Country: Switzerland Entity: NK-eGC3tYwfRGshJLFDfEQYDC Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6674.41 Start Date: 2021-11-18 Listing Date: 2021-11-18 Country: European Union Entity: NK-eGC3tYwfRGshJLFDfEQYDC Program: YEM Reason: 2021/2015 (OJ L410I) UNSC Id: YEi.009 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-eGC3tYwfRGshJLFDfEQYDC Reason: Council Decision concerning restrictive measures in view of the situation in Yemen UNSC Id: YEi.009 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-eGC3tYwfRGshJLFDfEQYDC Program: décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Chef connu des forces houthistes et commandant des forces à Hodeïda, Hajja, Mahouit et Reïma, Yémen – mettant en péril la paix, la sécurité et la stabilité au Yémen. En 2021, Al-Madani a été chargé de l'offensive visant Mareb. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals - Al-Madani est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes militaires houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, et répond ainsi aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). Al-Madani est un chef connu des forces houthistes et le commandant des forces à Hodeïda, Hajja, Mahouit et Reïma, Yémen. En 2021, Al-Madani était chargé de l'offensive visant Mareb. Le redéploiement constant des houthistes et d'autres violations des dispositions relatives au cessez-le-feu énoncées dans l'Accord d'Hodeïda ont déstabilisé une ville qui est un point de passage crucial pour les articles humanitaires et les produits commerciaux essentiels. En outre, il est régulièrement fait état d'attaques des houtistes dont pâtissent les civils et les infrastructures civiles à Hodeïda et alentours, ce qui exacerbe davantage encore la situation pour des Yéménites dont les besoins humanitaires sont parmi les plus grands dans le pays. UNSC Id: YEi.009 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0008 Start Date: 2021-11-09 Modified At: 2022-01-07 Country: United Kingdom Entity: NK-eGC3tYwfRGshJLFDfEQYDC Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: YEi.009 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0008 Start Date: 2021-11-09 Modified At: 2021-12-09 Listing Date: 2021-11-10 Country: United Kingdom Entity: NK-eGC3tYwfRGshJLFDfEQYDC Program: Yemen Provisions: Asset freeze UNSC Id: YEi.009 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2022-02-25 Listing Date: 2021-11-09 Country: Japan Entity: NK-eGC3tYwfRGshJLFDfEQYDC Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-eGC3tYwfRGshJLFDfEQYDC Provisions: Décision du comité des sanctions des Nations unies du 09/11/2021, (UE) 2021/2015 du 18/11/2021 Reason: Chef connu des forces houthistes et commandant des forces à Hodeïda, Hajja, Mahouit et Reïma, Yémen – mettant en peril la paix, la sécurité et la stabilité au Yémen. En 2021, Al-Madani a été chargé de l’offensive visant Mareb, Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31971 Country: United States Entity: NK-eGC3tYwfRGshJLFDfEQYDC Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-11-11 Listing Date: 2021-11-11 Country: Ukraine Entity: NK-eGC3tYwfRGshJLFDfEQYDC Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2021-11-09 Listing Date: 2021-11-09 Entity: NK-eGC3tYwfRGshJLFDfEQYDC Program: Yemen UNSC Id: YEi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K5V Start Date: 2021-05-20 Listing Date: 2021-05-21 Country: United States Entity: NK-eGC3tYwfRGshJLFDfEQYDC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2021-11-09 Country: South Africa Entity: NK-eGC3tYwfRGshJLFDfEQYDC UNSC Id: YEi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Abdullah Yahya Al Hakim

Alias	ABU ALI ALHAKIM ABDALLAH AL-HAKIM アブー・アリー・アル・ハキーム(ABU ALI AL HAKIM) アブダッラー・アル・ムアイヤド(ABDALLAH AL–MU’AYYAD) アブダッラー・アル・ハキーム(ABDALLAH AL-HAKIM) ABU ALI AL HAKIM ABDULLAH YAHYA AL HAKIM عبد لله يحيى الحاكم YAHYA AL HAKIM Абдалла Яхья Аль Хакім عبد لله يحيى الحاكم عبد الله يحيى الحكيم ABU-ALI AL-HAKIM عبد الله يحيى الحاكم ABDALLAH AL-MU'AYYAD عبدالله يحيى الحكيم ABU ALI ALHAKIM ABDALLAH AL-HAKIM ABU ALI AL HAKIM ABDALLAH AL-MU’AYYAD ABU-ALI AL-HAKIM アブー・アリー・アル・ハキーム(ABU ALI ALHAKIM) アブー・アリー・アル・ハキーム(ABU-ALI AL-HAKIM) ABDALLAH AL-MU'AYYAD
Profile Type	PERSON
Name	ABU ALI AL HAKIM ABDALLA YAKHIA AL KHAKIM アブドッラー・ヤヒヤー・アル・ハキーム عبدالله یحیی الحکیم ABDALLAH AL-HAKIM ABDULLAH YAHYA AL HAKIM ABDULLAH YAHYA AL HAKIM ABU ALI ALHAKIM ABDULLAH YAHYA AL HAKIM ABU-ALI AL-HAKIM ABDULLAH YAHYA AL-HAKIM AL HAKIM, ABDULLAH YAHYA عبد الله يحيى الحاكم ABDULLAH YAHYA AL HAKIM （ORIGINAL SCRIPT：عبد الله يحيى الحاكم） Абдалла Яхья Аль Хакім ABDALLAH AL-MU'AYYAD
First Name	ABU عبد لله يحيى الحاكم ABU ALI AL HAKIM ABU ALI ABDULLAH ABDULLAH ABDALLAH AL-HAKIM ABU ALI ALHAKIM ABDULLAH YAHYA ABU-ALI AL-HAKIM ABDALLAH ABU-ALI ABDULLAH YAHYA ABDALLAH AL-MU'AYYAD
Middle Name	YAHYA AL HAKIM
Last Name	AL HAKIM ALHAKIM AL-MU'AYYAD AL HAKIM AL-HAKIM
Country	YEMEN
Nationality	YEMEN
Birth Date	1984 1986 1985
Birth-Place	SADAH GOVERNORATE, YEMEN DAHYAN DAHYAN, YEMEN SA'DAH GOVERNORATE A) DAHYAN, YEMEN B) SA’DAH GOVERNORATE, YEMEN Дахьян, мухафаза Саада, Республіка Ємен サアダ県、イエメン DAHYAN, YEMEN DAHYAN YEMEN DAHYAN, YEMEN; SA`DAH GOVERNORATE, YEMEN DAHYAN, SA'DAH GOVERNORATE, YEMEN ダフヤン、イエメン SA'DAH GOVERNORATE, YEMEN SA'DAH GOVERNORATE YEMEN DAHIAN SA'DAH GOVERNORATE, YEMEN Дахьян, мухафаза Саада, Єменська Республіка
Position	займає одну з керівних посад в угрупованні “Аль-Хусі” HUTHI GROUP SECOND-IN-COMMAND ホーシー派軍事副司令官 HOUTHI CHIEF OF MILITARY INTELLIGENCE STAFF COMMANDANT EN SECOND DU GROUPE HOUTHISTE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2014-11-07
Modified At	2024-10-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	SA’DAH GOVERNORATE, YEMEN DAHYAN Дахьян, мухафаза Саада, Республіка Ємен DAHYAN, SA'DAH GOVERNORATE, YEM DAHYAN, SA’DAH GOVERNORATE, YEMEN DAHIAN, SA'DAH GOVERNORATE Дахьян, мухафаза Саада, Єменська Республіка
Topics	SANCTIONED ENTITY
Notes	OPSTANDELING UIT JEMEN GENDER [MALE]. CLICK HERE ABDULLAH YAHYA AL HAKIM 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 THAT OBSTRUCT THE POLITICAL PROCESS IN YEMEN. HUTHI GROUP SECOND-IN-COMMAND DOB: BETWEEN 1984 AND 1986. 性別・男性。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク: HUTHI GROUP SECOND-IN-COMMAND ABDULLAH YAHYA AL HAKIM 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. GENDER [MALE]. AS OF EARLY SEP 2014, ABDULLAH YAHYA AL HAKIM REMAINED IN SANA’A TO OVERSEE COMBAT OPERATIONS IN CASE FIGHTING BEGAN. HIS ROLE WAS TO ORGANIZE MILITARY OPERATIONS SO AS TO BE ABLE TO TOPPLE THE YEMENI GOVERNMENT, AND HE WAS ALSO RESPONSIBLE FOR SECURING AND CONTROLLING ALL ROUTES IN AND OUT OF SANA’A. IN A 29 AUG 2014 PUBLIC STATEMENT, THE PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL STATED THAT THE COUNCIL CONDEMNED THE ACTIONS OF FORCES COMMANDED BY ABDULLAH YAHYA AL HAKIM WHO OVERRAN AMRAN, YEMEN, INCLUDING THE YEMENI ARMY BRIGADE HEADQUARTERS ON 8 JUL 2014. AL HAKIM LED THE JUL 2014 VIOLENT TAKEOVER OF THE AMRAN GOVERNORATE AND WAS THE MILITARY COMMANDER RESPONSIBLE FOR MAKING DECISIONS REGARDING ONGOING CONFLICTS IN THE AMRAN GOVERNORATE AND HAMDAN, YEMEN. IN JUN 2014, ABDULLAH YAHYA AL HAKIM REPORTEDLY HELD A MEETING IN ORDER TO PLOT A COUP AGAINST YEMENI PRESIDENT ABDRABUH MANSOUR HADI. AL HAKIM MET WITH MILITARY AND SECURITY COMMANDERS, AND TRIBAL CHIEFTAINS; LEADING PARTISAN FIGURES LOYAL TO FORMER YEMENI PRESIDENT ALI ABDULLAH SALEH ALSO ATTENDED THE MEETING, WHICH AIMED TO COORDINATE MILITARY EFFORTS TO TAKE OVER SANA’A, YEMEN’S CAPITAL. GENDER [MALE]. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DATE OF UN DESIGNATION: 7.11.2014
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17386 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1667

16 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-11-10 2014-11-20 Country: Australia Entity: Q20414253 Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 7 Nov. 2014 (amended 20 Nov 2014) Listed on 7 Nov. 2014

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3967.28 Start Date: 2017-04-04 Listing Date: 2017-04-04 Country: Belgium Entity: Q20414253 Program: YEM Reason: 2017/628 (OJ L90) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29624 Start Date: 2014-12-05 Listing Date: 2014-12-05 Country: Switzerland Entity: Q20414253 Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.002 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3967.28 Start Date: 2017-04-04 Listing Date: 2017-04-04 Country: European Union Entity: Q20414253 Program: YEM Reason: 2017/628 (OJ L90) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q20414253 Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: (UE) 2017/628 du ...

Sanction Caption	(UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3967.28 Country: France Entity: Q20414253 Program: (UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 1352/2014 du 18/12/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) UNSC Id: YEi.002 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0002 Start Date: 2014-11-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q20414253 Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: YEi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0002 Start Date: 2014-11-07 Modified At: 2021-02-01 Listing Date: 2014-12-19 Country: United Kingdom Entity: Q20414253 Program: Yemen Provisions: Asset freeze UNSC Id: YEi.002 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2014-12-17 2022-02-25 Listing Date: 2014-11-07 2014-11-20 Country: Japan Entity: Q20414253 Program: イエメン共和国における平和等を脅かす活動に関与した者等 Reason: アブドッラー・ヤヒヤー・アル・ハキームは、安全保障理事会決議第2140号（2014年）のパラグラフ17及び18の規定に定めた指定基準に該当し、パラグラフ11及び15の規定に従い，2014年11月7日に制裁対象に指定された。 2014年9月初旬時点で，アブドッラー・ヤヒヤー・アル・ハキームは，戦闘開始に備え，戦闘作戦行動を監督するためにサヌア県に滞在していた。アル・ハキームの役割は，イエメン政府を転覆させる軍事行動を組織することであり，アル・ハキームは，サヌア県に出入りする全ての道路を確保し，管理する責任を負っていた。 2014年8月29日，議長声明において，国連安全保障理事会議長は，2014年7月8日にイエメン軍師団本部を含めイエメンのアムラン市を制圧したアブドッラー・ヤヒヤー・アル・ハキームにより指揮された軍隊の行動を非難した。アル・ハキームは，2014年7月のアムラン県の暴力的な制圧を主導し，イエメンのアムラン県及びハムダーン郡で行われていた紛争に関する決定を下す権限を有する軍事司令官であった。アブドッラー・ヤヒヤー・アル・ハキームは，イエメンにおける平和的な政権移行のための2011年11月23日のイエメン政府と反政府勢力との合意の実施及びイエメンにおける政治プロセスを妨害する等，イエメンの平和，安全又は安定を脅かす活動に関与してきた。 2014年6月，アブドッラー・ヤヒヤー・アル・ハキームは，アブドラッボ・マンスール・ハーディ・イエメン大統領に対するクーデターを計画する会合を開催したとされる。アル・ハキームは，軍・治安部隊司令官と会った。アリー・アブドッラー・サーレハ前イエメン大統領に忠実な党派の指導者である部族長らもイエメンの首都サヌアを乗っ取る軍事的な試みを調整することを目的としたこの会合に出席した。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17386 Country: United States Entity: Q20414253 Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q20414253 Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 65/2021

Sanction Caption	65/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q20414253 Program: 65/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/652021-36757 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 2140 (2014)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-11-24 Listing Date: 2014-11-24 Country: Ukraine Entity: Q20414253 Program: Резолюції РБ ООН 2140 (2014) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-11-07 Modified At: 2014-11-20 Listing Date: 2014-11-07 Entity: Q20414253 Program: Yemen UNSC Id: YEi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HS2S Listing Date: 2014-12-01 Country: United States Entity: Q20414253 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-11-07 Country: South Africa Entity: Q20414253 UNSC Id: YEi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Fares Mohammed Mana'a

Alias	FARES MOHAMMED MANAA فارس مناع FARES MOHAMMED MANA'A FARIS MOHAMED HASSAN MANA'A FARIS MANA'A FARIS MANA'A, ファリス・マナア、 FARIS MOHAMED HASSAN MANAA FARES MOHAMMED MANA'A FARES MOHAMMED MANAA FARIS MOHAMED HASSAN MANAA ファレス・モハンメド・マナア FARIS MANA’A FARIS MOHAMED HASSAN MANA'A FARIS MANA'A FARES MOHAMED HASSAN MANAA MANAA FARIS MANA'A FARES MOHAMMED MANAA
ID Number	00514146 1417576
Profile Type	PERSON
Name	FARES MOHAMMED MANAA فارس مناع FARES MOHAMMED MANA'A FARES MANAA MANA'A, FARES MOHAMMED FARES MOHAMMED MANA'A ファレス・モハンメド・マナア FARES MOHAMMED MANA'A FARES MOHAMMED MANA’A FARES MANA'A פארס מנאע FARES MOHAMMED MANAA FARES MOHAMED HASSAN MANAA MANAA FARES MOHAMMED MANA’A FARIS MANA'A 法里斯·马纳阿
First Name	FARES MOHAMED HASSAN MANAA FARES FARIS MOHAMED HASSAN FARES FARES MOHAMMED FARIS FARES MOHAMED HASSAN MANAA
Middle Name	MANAA MANA'A MANA'A
Last Name	MANA'A MANAA MANA'A MANAA FARES MOHAMMED MANA’A FARES MOHAMMED MANA’A
Country	YEMEN
Nationality	YEMEN
Birth Date	1968 1965-02-08 1970-05-22
Birth-Place	SADAH YEMEN SADAH, YEMEN イエメン・サダー SADAH, YEMEN SADAH SAADA SADAH : YÉMEN
Position	MINISTER OF STATE (2016-)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2024-03-29
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY POLITICIAN
Notes	パスポート番号：514146（発行地：イエメン・サナア） IDカード番号：1417576（発行地：イエメン・アルアマナ）、発行日：1996年1月7日フェレス・モハンメド・マナアは、武器禁輸に違反し、ソマリアに武器又は関連物資を、直接的又は間接的に、供給、販売または移送してきた。マナアは、武器売人として知られている。イエメンでは人口を上回る数の武器が流入しているとされるが、2009年10月、イエメン政府は、国内の武器流通を取り締まる努力の一環として、同人を筆頭とする武器商人のブラックリストを公表した。イエメン事情に詳しいコメンテーターで、半年毎の国別報告書の執筆者であり、またジェインズ・インテリジェンス・グループにも貢献する米国人ジャーナリストによると、「ファリス・マナアは主要な武器売人であり、そのことはよく知られている」とされる。2007年12月のイエメン・タイムズの記事は、同人を「武器商人シェイク・フェレス・マハメド・マナア」と書いている。また、2008年1月のイエメン・タイムズの記事は、同人を「武器貿易人シャイク・ファリス・マナア」と書いている。 TOP YEMENI ARMS DEALER AND APPOINTED GOVERNOR OF THE SAADA GOVERNORATE BY THE HOUTHIS IN 2011 2008年半ば現在、イエメンは、アフリカの角地域、特にソマリアへの小型船による不法武器貿易の中核として機能し続けている。未確認情報によれば、ファリス・マナアは、ソマリアへの数々の船舶輸送に関与していた。2004年、マナアは、東欧の武器市場からソマリア人兵士に売買されたとされる武器契約に関わった。1992年以降のソマリアに対する国連の武器禁輸措置にもかかわらず、マナアによるソマリアへの武器密輸関与は少なくとも2003年まで遡ることができる。マナアは、2003年、東欧から数千もの武器購入を申し入れ、武器の一部をソマリアで売却する計画を示唆した。 N° PASSEPORT : 00514146 : PASSEPORT DéLIVRé à SANAA, YéMEN, AUTRE IDENTITé : 1417576 : CARTE D'IDENTITé DéLIVRéE à AL-AMANA, YéMEN, LE 07/01/1996 FOURNI, VEND OU TRANSFèRE à DESTINATION DE LA SOMALIE, DIRECTEMENT OU INDIRECTEMENT, DES ARMES OU DU MATéRIEL CONNEXE, EN VIOLATION DE L'EMBARGO. IL EST CONNU COMME TRAFIQUANT D'ARMES. EN OCTOBRE 2009, LE GOUVERNEMENT YéMéNITE A PUBLIé UNE LISTE NOIRE DES MARCHANDS D'ARMES, Où MANA'A FIGURAIT EN TêTE, DANS LE CADRE D'UNE INITIATIVE VISANT à ENDIGUER LE FLUX D'ARMES VERS LE PAYS, Où ELLES SERAIENT PLUS NOMBREUSES QUE LES HABITANTS. «FARIS MANA'A EST UN TRAFIQUANT D'ARMES DE PREMIER PLAN, ET TOUT LE MONDE LE SAIT», DéCLARAIT DANS UN REPORTAGE DE JUIN 2009 UN JOURNALISTE AMéRICAIN QUI EST UN COMMENTATEUR AVERTI DES AFFAIRES YéMéNITES, RéDIGE TOUS LES SIX MOIS UN RAPPORT SUR LE PAYS ET CONTRIBUE AUX TRAVAUX DU JANE'S INTELLIGENCE GROUP. AS OF MID-2008, YEMEN CONTINUES TO SERVE AS A HUB FOR ILLEGAL ARMS SHIPMENTS TO THE HORN OF AFRICA, PARTICULARLY ARMS SHIPMENTS BY BOAT TO SOMALIA. THERE ARE UNCONFIRMED REPORTS THAT FARIS MANA'A HAS PARTICIPATED IN SHIPMENTS TO SOMALIA ON NUMEROUS OCCASIONS. IN 2004, MANA'A WAS INVOLVED IN WEAPONS CONTRACTS FROM EASTERN EUROPE FOR WEAPONS ALLEGEDLY MARKETED TO SOMALI FIGHTERS. DESPITE THE SOMALIA UN ARMS EMBARGO SINCE 1992, MANA'A'S INTEREST IN TRAFFICKING ARMS INTO SOMALIA CAN BE TRACED BACK AT LEAST TO 2003. MANA'A MADE AN OFFER TO BUY THOUSANDS OF ARMS IN 2003 FROM EASTERN EUROPE, AND INDICATED THAT HE PLANNED TO SELL SOME OF THE ARMS IN SOMALIA. PASSPORT NO.: 00514146; PLACE OF ISSUE: SANAA, YEMEN. ID CARD NO.: 1417576; PLACE OF ISSUE: AL-AMANA, YEMEN; DATE OF ISSUE: JANUARY 7, 1996. FARES MOHAMMED MANA'A HAS DIRECTLY OR INDIRECTLY SUPPLIED, SOLD OR TRANSFERRED TO SOMALIA ARMS OR RELATED MATERIEL IN VIOLATION OF THE ARMS EMBARGO. MANA'A IS A KNOWN ARMS TRAFFICKER. IN OCT 2009, THE YEMENI GOVERNMENT RELEASED A BLACKLIST OF 9 ARMS DEALERS WITH MANA'A "ON TOP," AS PART OF AN EFFORT TO STEM THE FLOOD OF WEAPONS IN THE COUNTRY, WHERE WEAPONS REPORTEDLY OUTNUMBER PEOPLE. "FARIS MANAA IS A MAJOR WEAPONS TRAFFICKER, AND THAT'S WELL KNOWN," ACCORDING TO JUN 2009 REPORTING BY A U.S. JOURNALIST WHO IS A COMMENTATOR ON YEMENI AFFAIRS, AUTHORS A SEMI-ANNUAL COUNTRY REPORT, AND HAS CONTRIBUTED TO JANE'S INTELLIGENCE GROUP. IN A DEC 2007 YEMEN TIMES ARTICLE, HE IS REFERENCED AS "SHEIKH FARES MOHAMMED MANA'A, AN ARMS DEALER." IN A JAN 2008 YEMEN TIMES ARTICLE, HE IS REFERRED TO AS "SHEIKH FARIS MANA'A, AN ARMS TRADESMAN."
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11741 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1317

15 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2010-04-14 Country: Australia Entity: Q5434993 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3740.50 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: Q5434993 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8053 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q5434993 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3740.50 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: Q5434993 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5434993 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 356/2010 du ...

Sanction Caption	(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3740.50 Country: France Entity: Q5434993 Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Fourni, vend ou transfère à destination de la Somalie, directement ou indirectement, des armes ou du matériel connexe, en violation de l'embargo. Il est connu comme trafiquant d'armes. En octobre 2009, le gouvernement yéménite a publié une liste noire des marchands d'armes, où Mana'a figurait en tête, dans le cadre d'une initiative visant à endiguer le flux d'armes vers le pays, où elles seraient plus nombreuses que les habitants. «Faris Mana'a est un trafiquant d'armes de premier plan, et tout le monde le sait», déclarait dans un reportage de juin 2009 un journaliste américain qui est un commentateur averti des affaires yéménites, rédige tous les six mois un rapport sur le pays et contribue aux travaux du Jane's Intelligence Group. UNSC Id: SOi.008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0008 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5434993 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0008 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: Q5434993 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.008 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2010-06-25 Country: Japan Entity: Q5434993 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5434993 Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 2017/395 du 07/03/2017,; (UE) 956/2011 du 26/09/2011,; Décision du comité des sanctions des Nations Unies du 12/04/2010 Reason: Fourni, vend ou transfère à destination de la Somalie, directement ou indirectement, des armes ou du matériel connexe, en violation de l'embargo. Il est connu comme trafiquant d'armes. En octobre 2009, le gouvernement yéménite a publié une liste noire des marchands d'armes, où Mana'a figurait en tête, dans le cadre d'une initiative visant à endiguer le flux d'armes vers le pays, où elles seraient plus nombreuses que les habitants. «Faris Mana'a est un trafiquant d'armes de premier plan, et tout le monde le sait», déclarait dans un reportage de juin 2009 un journaliste américain qui est un commentateur averti des affaires yéménites, rédige tous les six mois un rapport sur le pays et contribue aux travaux du Jane's Intelligence Group. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11741 Country: United States Entity: Q5434993 Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q5434993 Program: Резолюція РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-04-12 Listing Date: 2010-04-12 Entity: Q5434993 Program: Somalia UNSC Id: SOi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7MZ Listing Date: 2010-04-13 Country: United States Entity: Q5434993 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-04-12 Country: South Africa Entity: Q5434993 UNSC Id: SOi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx