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5 SapherCheck records found for Person 2021 12 09

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. Mahmud Dhiyab AL-AHMAD

Alias	MAHMOUD DHIYAB AL-AHMAD MAHMOUD DHIYAB AL-AHMAD MAHMUD DHIYAB AL-AHMAD MAHMOUD DIAB AL-AHMAD محمود ذياب الأحمد MAHMOUD DIAB AL-AHMAD
Profile Type	PERSON
Name	MAHMUD DHIYAB AL-AHMAD MAHMOUD DHIYAB AL-AHMAD MAHMUD DHIYAB AL-AHMAD AL-AHMAD, MAHMUD DHIYAB MAHMOUD DIAB AL-AHMAD MAHMUD DHIYAB AL-AHMED
First Name	MAHMOUD DIAB MAHMOUD DIAB MAHMUD DHIYAB MAHMUD DHIYAB MAHMOUD DHIYAB MAHMOUD DHIYAB
Last Name	AL-AHMAD
Nationality	IRAQ
Birth Date	1953
Birth-Place	MOSUL, IRAQ BAGHDAD, IRAQ MOSUL OR BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2021-12-09
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MINISTER OF INTERIOR FORMER MINISTER OF INTERIOR;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7871

5 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), 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: 1351 End Date: 2021-12-08 Country: Switzerland Entity: NK-BYK4h5z5HPUBKyEpnBEdGG Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7871 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3QQDK Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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

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: S4MR3PFV3 Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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. 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: S4MR3P723 Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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. Husam Muhammad Amin Al-Yassin

Alias	حسام محمد أمين الياسين
Profile Type	PERSON
Name	HUSAM MUHAMMAD AMIN AL-YASSIN HUSAM MUHAMMAD AMIN AL-YASSIN HUSAM MUHAMMAD AMIN AL-YASSIN AL-YASSIN, HUSAM MUHAMMAD AMIN
First Name	HUSAM MUHAMMAD AMIN HUSAM MUHAMMAD AMIN
Last Name	AL-YASSIN
Nationality	IRAQ
Birth Date	1958 1953
Birth-Place	TIKRIT, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2021-12-09
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	HEAD, NATIONAL MONITORING DIRECTORATE; HEAD, NATIONAL MONITORING DIRECTORATE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7876

3 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), 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: 1397 End Date: 2021-12-08 Country: Switzerland Entity: NK-Kp2q8Y6goe4mzSDNUbwdur Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7876 Country: United States Entity: NK-Kp2q8Y6goe4mzSDNUbwdur Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3R7WD Listing Date: 2005-05-25 Country: United States Entity: NK-Kp2q8Y6goe4mzSDNUbwdur 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

4. 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

5. 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