Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-GHAMARI, Muhammad Abd Al-Karim · MUHAMMAD ABD AL-KARIM AL-GHAMARI · Mohammad Al-Ghamari · Muhammad Abd Al-Karim Al-Ghamari · محمد عبدالكریم الغماري · | [sources] | |||
Other name | MUHAMMAD 'ABD-AL-KARIM AHMAD HUSAYN AL-GHAMARI · MUHAMMAD AL-GHOMMARI · MUHAMMAD GHOMMARI · Mohammad Al-Ghamari · Muhammad 'Abd-al-Karim Ahmad Husayn al-Ghamari · | [sources] | |||
Weak alias | Mohammad Al-Ghamari · Sayyid Hashim · ムハンマド・アル・ガマーリー(Mohammad Al-Ghamari)(1984年生まれ) | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Izla Dahen, Wahha District, Hajjar Directorate, Yemen · Izla Dhaen, Wahha District, Hajjar Governorate · Izla Dhaen, Wahha District, Hajjar Governorate Yemen · Izla Dhaen, Wahha District, Hajjar Governorate, Yemen · Izla Dhaen, district de Wahha, province de Hajjar · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
Country of birth | Yemen | [sources] | |||
First name | MUHAMMAD · MUHAMMAD ABD AL-KARIM · Mohammad · Muhammad · محمد عبدالكریم الغماري | [sources] | |||
Last name | AL-GHAMARI · Al-Ghamari · GHOMMARI · MUHAMMAD ABD AL-KARIM AL-GHAMARI · MUHAMMAD ABD AL-KARIM AL-GHAMARI · | [sources] | |||
Middle name | 'Abd-al-Karim Ahmad Husayn · AL-GHAMARI · Abd Al-Karim | [sources] | |||
Second name | ABD AL-KARIM · Abd Al-Karim | [sources] | |||
Title | Major General · Major General, Houthi Chief of General Staff | [sources] | |||
Position | Chef d'état major général houthiste · Chef d’État-major général houthiste · Général de division · Houthi Chief of General Staff · Major General · | [sources] | |||
Address | Yemen · イエメン | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
au-dfat-6267-muhammad-abd-al-karim-al-ghamari
· NK-25iL32i5MYpteQgRgCpRTa
· mc-freezes-517288bfd050df3e442c84308c4296224232eef0
· ja-mof-0640b6f8a41a45e3afe8a4c2080bb37d966a7f53
· ofac-31193
· usgsa-s4mrh2k5t
· unsc-6908864
· zafic-110
· ch-seco-46485
· zafic-19879
· zafic-110-muhammad-abd-al-karim-al-ghamari
· eu-fsf-eu-6673-42
· fr-ga-3694
· ua-sfms-1637
· eu-tb-logical-131821
· gb-hmt-14143
· gb-fcdo-yem0007
For experts: raw data explorer
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