Search Sanctions | SapherCheck

10 SapherCheck records found for Person Yemen

Alias	RADWAN KANAN BASIL MUHSIN AHMAD AL-NAQAZ RADWAN KANNA ABU 'ABD AL-RAHMAN AL-ADANI
Profile Type	PERSON
Name	رضوان محمد حسين علي كنعان RADWAN MUHAMMAD HUSAYN ALI QANAN QANAN, RADWAN MUHAMMAD HUSAYN ALI RADWAN MUHAMMAD HUSAYN ALI QANAN
First Name	ABU 'ABD AL-RAHMAN RADWAN MUHAMMAD HUSAYN ALI QANAN BASIL MUHSIN AHMAD RADWAN MUHAMMAD HUSAYN ALI RADWAN رضوان محمد حسين علي كنعان RADWAN MUHAMMAD HUSAYN ALI
Last Name	KANAN QANAN KANNA AL-ADANI AL-NAQAZ QANAN
Country	YEMEN
Nationality	YEMEN
Birth Date	1982 1975-09-07
Birth-Place	ABYAN GOVERNORATE, KHANFAR, AL-RUMILAH, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Address	ADEN AL-TAWILAH, KRAYTAR DISTRICT, ADEN ADEN, YEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23048

2 Sanctions

1. 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: 23048 Country: United States Entity: NK-3ZSy5pruY2nXQsfC3aYWSf Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6HN4L Start Date: 2017-10-25 Listing Date: 2018-06-29 Country: United States Entity: NK-3ZSy5pruY2nXQsfC3aYWSf 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

2. Bilal Ali Muhammad al-Wafi

Alias	BILAL 'ALI AL-WAFI 'ALI 'ABBAD MUHAMMAD AL-WARAFI BILAL AL-WAFI
Weak Alias	ABU AL-WALEED ABU AL-WALID
Profile Type	PERSON
Name	بلال علي محمد الوافي BILAL ALI AL-WAFI BILAL ALI MUHAMMED AL-WAFI BILAL ALI MUHAMMAD AL-WAFI بلال علي الوافي BILAL ALI MUHAMMAD AL-WAFI AL-WAFI, BILAL ALI MUHAMMAD
First Name	BILAL ALI MUHAMMAD BILAL بلال BILAL 'ALI BILAL ALI MUHAMMAD 'ALI 'ABBAD MUHAMMAD
Middle Name	MUHAMMED الوافي محمد AL-WAFI
Last Name	الوافي AL-WAFI AL-WARAFI AL-WAFI
Country	YEMEN
Nationality	YEMEN
Birth Date	1986 1989
Birth-Place	TA'IZZ GOVERNORATE, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address	TA'IZZ GOVERNORATE TA'IZZ GOVERNORATE, YEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23056

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-4NN6ZE3KcaRbVKkUxzXVmo Program: مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 23056 Country: United States Entity: NK-4NN6ZE3KcaRbVKkUxzXVmo Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR6HN4T Start Date: 2017-10-25 Listing Date: 2018-06-29 Country: United States Entity: NK-4NN6ZE3KcaRbVKkUxzXVmo 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

3. Hani 'Abd-al-Majid Muhammad As'ad

Alias	HANI ABDULMAJEED MOHAMMED ASAD HANI AL-'ABSI
Profile Type	PERSON
Name	هاني عبدالمجيد محمد اسعد HANI 'ABD-AL-MAJID MUHAMMAD AS'AD HANI 'ABD-AL-MAJID MUHAMMAD AS'AD AS'AD, HANI 'ABD-AL-MAJID MUHAMMAD
First Name	HANI 'ABD-AL-MAJID MUHAMMAD هاني HANI
Middle Name	ABDULMAJEED MOHAMMED 'ABD-AL-MAJID MUHAMMAD عبدالمجيد محمد
Last Name	AS'AD AL-'ABSI AS'AD ASAD اسعد
Country	TüRKIYE
Nationality	YEMEN
Birth Date	1977-04-16
Birth-Place	YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32175

2 Sanctions

1. 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: 32175 Country: United States Entity: NK-6DDzKQ58m43rkyGfX2rWmC Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRJ5BF3 Start Date: 2021-06-10 Listing Date: 2021-09-15 Country: United States Entity: NK-6DDzKQ58m43rkyGfX2rWmC 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-6DDzKQ58m43rkyGfX2rWmC Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

4. ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI

Alias	ALI SALEH HUSAIN ABU DHAHAK AL-YEMENI ABU DHAHAK AL-YEMENI ALI SALEH HUSAIN AL-TABUKI ALI SALIH HUSAYN 'ALA'LAH 'ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI ALI SALEH HUSAIN AL-TABUKI ALI SALIH HUSAYN 'ULA'LAH 'ALI SALIH HUSAYN 'ALA'LAH 'ALI SALIH HUSAYN 'ULA'LAH ABU DAHHAK
Weak Alias	ABU DAHHAK
Profile Type	PERSON
Name	ALI SALEH HUSAIN ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI HUSAIN, ALI SALEH
First Name	ALI SALEH ALI SALIH HUSAYN AL-DHAHAK ABU DHAHAK 'ALI SALIH HUSAYN AL-DHAHAK 'ALI SALIH HUSAYN ALI SALEH HUSAIN
Last Name	'ALA'LAH AL-YEMENI HUSAIN AL-TABUKI 'ULA'LAH
Nationality	YEMEN
Birth Date	1970
Birth-Place	AL-HUDAYDAH, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-01-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	INDIVIDUAL'S HEIGHT IS 5 FEET 9 INCHES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11380

2 Sanctions

1. 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: 11380 Country: United States Entity: NK-8HoSuWqkg6Qcj8gVKNWCjm Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QZFN Listing Date: 2009-01-16 Country: United States Entity: NK-8HoSuWqkg6Qcj8gVKNWCjm 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

5. Sa'id Ahmad Muhammad Al-Jamal

Alias	ABU-AHMAD RAMI RAMI ABU AHMAD SAEED AHMED MOHAMMED AL GAMAL AHMAD SA'IDI SAEED AL-JAMAL AHMAD SAEIDI ABU-ALI SA'ID AHMAD MUHAMMAD AL-JAMAL SAEED AHMED MOHAMMED AL GAMAL
Weak Alias	彩虹 ABU AHMAD ABU-'ALI HISHAM CAIHONG
Profile Type	PERSON
Name	SA'ID AL-JAMAL AL-JAMAL, SA'ID AHMAD MUHAMMAD SAEED AL-JAMAL SA'ID AHMAD MUHAMMAD AL-JAMAL SA'ID AHMAD MUHAMMAD AL-JAMAL SAEED AHMED MOHAMMED AL GAMAL
First Name	ABU-AHMAD AHMAD SA'ID SA'ID AHMAD MUHAMMAD SAEED RAMI
Middle Name	AHMED MOHAMMED MUHAMMAD AHMAD MUHAMMAD MOHAMMED
Last Name	AHMAD AL GAMAL AL-JAMAL SA'IDI ABU-ALI SAEIDI AL-JAMAL AL-JAMAL AL GAMAL RAMI
Country	IRAN YEMEN
Nationality	YEMEN
Birth Date	1979-01-01 1978-07-28
Birth-Place	YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-09-15
Modified At	2024-02-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

4 Sanctions

1. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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 UK Authority ID: IRN0194 Start Date: 2024-02-27 Modified At: 2024-02-27 Country: United Kingdom Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0194 Start Date: 2024-02-27 Modified At: 2024-02-27 Listing Date: 2024-02-27 Country: United Kingdom Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z Program: Iran Provisions: Asset freeze Reason: Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32171 Country: United States Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. 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: S4MRJ5BDZ Start Date: 2021-06-10 Listing Date: 2021-09-15 Country: United States Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-9ZwpQsJnPrXZ9L732PxX6Z Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

6. Muhammad Abd Al-Karim Al-Ghamari

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

7. Muhammad Ali Al-Qadiri

Registration Number	FF67LJQYQ2A1
Alias	MUHAMMAD AL-QADIRI MUHAMMAD AL-QADRI
Profile Type	PERSON
Name	MUHAMMAD ALI AL-QADIRI MUHAMMAD ALI AL-QADIRI AL-QADIRI, MUHAMMAD ALI
First Name	MUHAMMAD MUHAMMAD ALI
Middle Name	ALI
Last Name	AL-QADRI AL-QADIRI AL-QADIRI
Country	YEMEN
Nationality	YEMEN
Birth Date	1970
Birth-Place	HUDAYDAH GOVERNORATE, YEMEN
First Seen	2024-01-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47339

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-25
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47339 Country: United States Entity: NK-C9kNGGyKYxaucfTRLwuTqh Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. 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: S4MRRVLBR Start Date: 2024-01-25 Listing Date: 2024-01-25 Country: United States Entity: NK-C9kNGGyKYxaucfTRLwuTqh 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

8. Abdul Qader AL-SHAMI

Alias	ABDULQADER AL-SHAMI ABDELKADER KASSIM AHMED AL SHAMI
Profile Type	PERSON
Name	ABDUL QADER AL-SHAMI AL-SHAMI, ABDUL QADER ABDUL QADER AL-SHAMI
First Name	ABDUL ABDUL QADER ABDULQADER ABDELKADER
Middle Name	KASSIM AHMED QADER
Last Name	AL-SHAMI AL SHAMI AL-SHAMI
Country	YEMEN
Nationality	YEMEN
Birth Date	1954-10-10
Birth-Place	YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30626

2 Sanctions

1. 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: 30626 Country: United States Entity: NK-CP2MzNYRvQs8dNgAWbXF65 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRH2K4Q Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-CP2MzNYRvQs8dNgAWbXF65 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

9. 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

10. Al-Hasan Ali Ali Abkar

Alias	AL-HASSAN ALI ABKAR AL HASSAN ALI ALI ABKAR AL-HASSAN ALI ABKAR AL-HASAN BIN-ALI ABKAR HASAN ALI ABKAR AL HASSAN ALI ALI ABKAR HASAN ALI ABKAR ALIHASAN ALI ALI ABKAR ALIHASAN ALI ALI ABKAR HASSAN BIN ALI ABKAR HASSAN BIN ALI ABKAR AL-HASAN BIN-ALI ABKAR
Profile Type	PERSON
Name	AL-HASAN ALI ALI ABKAR AL-HASAN ALI ALI ABKAR ALI ALI ABKAR, AL-HASAN
First Name	AL-HASSAN AL-HASAN AL-HASAN HASSAN ALIHASAN AL HASSAN HASAN
Last Name	BIN-ALI ABKAR BIN ALI ABKAR ALI ALI ABKAR ALI ALI ABKAR ALI ABKAR
Country	YEMEN
Nationality	YEMEN
Birth Date	1962-06-05
Birth-Place	YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AL-GHAIL DISTRICT AL-GHAIL DISTRICT, YEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21004

2 Sanctions

1. 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: 21004 Country: United States Entity: NK-FfwQCAyeNk97w2sYXBoYUv Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR5CSGM Start Date: 2016-12-07 Listing Date: 2017-01-26 Country: United States Entity: NK-FfwQCAyeNk97w2sYXBoYUv 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