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1 SapherCheck records found for Person Muhatta directorate, yemen

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