Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-MARRANI, Motlaq Amer · Abu Emad · MOTLAQ AMER AL-MARRANI · Motlaq Amer AL-MARRANI · Motlaq Amer Al Marrani · | [sources] | |||
Other name | Abu Emad · Mutlaq Ali Aamer Al Marrani · Pseudonymes fiables: · a) Mutlaq Ali Aamer Al Marrani · b) Abu Emad · | [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 | Abu Emad · MOTLAQ · MOTLAQ AMER · Motlaq · Mutlaq · | [sources] | |||
Last name | AL-MARRANI · Al Marrani · Al-Marrani · MOTLAQ AMER AL-MARRANI | [sources] | |||
Middle name | AL-MARRANI · Ali Aamer · Amer | [sources] | |||
Second name | AMER · Amer | [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 |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
zafic-703
· fr-ga-4990
· eu-fsf-eu-8753-89
· ua-sfms-1648
· gb-fcdo-yem0011
· ja-mof-2a708d3e574129dcaba8760ca45267d02a88f551
· ofac-30651
· unsc-6908885
· ch-seco-56764
· gb-hmt-15591
· au-dfat-7307-motlaq-amer-al-marrani
· mc-freezes-2d3a132adc2d86e242eb6bbca93412fcf9875470
· eu-tb-logical-144297
· zafic-129-motlaq-amer-al-marrani
· usgsa-s4mrh2k56
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
The Houthis Sanctioned entity | related-to | - | - |