Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-MARRANI, Motlaq Amer · Abu Emad · Motlaq Amer Al Marrani · Motlaq Amer Al-Marrani · Mutlaq Ali Aamer Al Marrani · | [sources] | |||
Other name | Abu Emad · Mutlaq Ali Aamer Al Marrani · مطلق عامر المراني · アブー・イマード · ムトラク・アリー・アーミル・アル・マッラーニー · | [sources] | |||
Weak alias | Abu Emad | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Jawf · Al-Jawf Yemen · Al-Jawf, YEMEN · Al-Jawf, Yemen · Jaouf · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
Country of birth | Yemen | [sources] | |||
First name | Amer · MOTLAQ AMER · MUTLAQ ALI AAMER · Motlaq · Mutlaq · | [sources] | |||
Last name | Al Marrani · Al-Marrani | [sources] | |||
Middle name | Ali Aamer · Amer | [sources] | |||
Second name | Amer | [sources] | |||
Unique Entity ID | TNAJZENLMNE7 | [sources] | |||
Position | (Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency) · (Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency) · (ancien) Chef adjoint de l’organisme houthiste de sécurité nationale (service de renseignements). · (ancien) chef adjoint de l'organisme houthiste de sécurité nationale (service de renseignements) · Former Deputy Head of the Houthi National Security Bureau (NSB) (Intelligence Agency) · | [sources] | |||
Address | AL-JAWF, YEM · Al-Jawf · Yemen · イエメン | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown.
Physical Description: Eye Color: Brown; Hair: Brown.
UNLI - 27.09.2022
Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown. available.
(Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)
Physical Description: Eye Color: Brown; Hair: Brown.
UNLI - 27.09.2022
UNLI - 27.09.2022
Physical Description: Eye Color: Brown; Hair: Brown.
Ancien chef adjoint de l'organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l'aide humanitaire en violation du droit international humanitaire. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Motlaq Amer Al-Marrani s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme, et des obstructions à l'accès à l'aide humanitaire au Yémen. Al-Marrani est inscrit sur la liste pour avoir orchestré des actes illégaux de torture et de détention qui menacent la paix, la sécurité et la stabilité du Yémen, y compris des actes qui violent le droit international humanitaire applicable et qui ont eu pour effet d'empêcher l'accès à l'aide humanitaire au Yémen, remplissant ainsi les critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014), suivant les précisions énoncées au paragraphe 19 de la résolution 2216 (2015), ainsi qu'au paragraphe 18, point c), de la résolution 2140. En tant que chef adjoint du bureau de la sûreté nationale houthiste, Al-Marrani a dirigé l'arrestation, la détention et les mauvais traitements de travailleurs humanitaires et d'autres personnes travaillant dans le domaine de l'aide humanitaire. Il a également été constaté qu'il avait abusé de son autorité et de son influence sur l'accès de l'aide humanitaire comme moyen de pression à son profit personnel. Le groupe d'experts sur le Yémen a documenté ces activités dans son rapport final de 2018 (voir S/2018/594, point 193). Comme l'a documenté le groupe d'experts sur le Yémen, Al-Marrani a assuré la surveillance de détenus du bureau de la sûreté nationale qui, selon les informations, ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention. Il a également orchestré les extorsions, les intimidations et l'arrestation illégale de dirigeants d'entreprises et de directeurs de banques, avec des menaces de les accuser de collaboration et d'espionnage pour l'ennemi s'ils ne se conformaient pas aux ordres de leurs administrateurs judiciaires.
ホーシー派国家安全保障局(NSB)元副局長。拘束中に拷問等の虐待を受けたホーシー派国家安全保障局(NSB)による被拘禁者を監督し、国際人道法に違反して、人道支援活動家の違法な逮捕・拘束や人道支援の違法な流用を計画・指揮した。身体的特徴:茶色い目、茶髪。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク(
Adresse: Yémen Signalement: couleur des yeux: marron; couleur des cheveux: bruns.
Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown.
(also MUTLAQ ALI AAMER AL MARRANI, MUTLAQ ALI AAMER AL MARRANI)
(also MOTLAQ AMER AL-MARRANI)
(also MOTLAQ AMER AL-MARRANI)
Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-fcdo-yem0011
· zafic-129-motlaq-amer-al-marrani
· eu-fsf-eu-8753-89
· usgsa-s4mrvr3tp
· usgsa-s4mrh2k56
· au-dfat-7307-motlaq-amer-al-marrani
· eu-tb-logical-144297
· gb-hmt-15591
· ua-sfms-1648
· usgsa-s4mrvr612
· unsc-6908885
· ja-mof-2a708d3e574129dcaba8760ca45267d02a88f551
· mc-freezes-2d3a132adc2d86e242eb6bbca93412fcf9875470
· ch-seco-56764
· ofac-30651
· tw-shtc-974a563dfb049ab2dbcc32de69f8755819e69be1
· zafic-703
· fr-ga-4990
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ansarallah Terrorism · Export controlled · Sanctioned entity | related-to | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Yemen | - |
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
France | Direction Générale du Trésor | (UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Yemen | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Yemen | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Yemen | - |
Australia | Department of Foreign Affairs and Trade | Yemen Sanctions | - |
イエメン | Yemen |
Al-Jawf | Yemen |