Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-MADANI, Yusuf · YUSUF AL-MADANI · Yusuf AL-MADANI · Yusuf Al-Madani · یوسف المداني · | [sources] | |||
Other name | YOUSEF AHSSAN ISMAIL AL-MADANI · YOUSSEF AL-MADANI · YUSIF AL-MADANI · Yousef Ahssan Ismail AL-MADANI · Youssef AL-MADANI · | [sources] | |||
Weak alias | Abu Husayn | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Muhatta, province de Hajja, YEMEN · Muhatta Directorate, Hajjah Province · Muhatta Directorate, Hajjah Province Yemen · Muhatta Directorate, Hajjah Province, YEMEN · Muhatta Directorate, Hajjah Province, Yemen · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
Country of birth | Yemen | [sources] | |||
First name | YUSUF · Yousef · Youssef · Yusif · Yusuf · | [sources] | |||
Last name | AL-MADANI · Al-Madani · YUSUF AL-MADANI | [sources] | |||
Middle name | Ahssan Ismail | [sources] | |||
Second name | AL-MADANI | [sources] | |||
Title | Major General · 少将 | [sources] | |||
Position | Commandant de la cinquième région militaire houthiste · Commander of the Houthis Fifth Military Region · Commander of the Houthi’s Fifth Military Region · Général de division · Général de division Commandant de la cinquième région militaire houthiste. · | [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 |
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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
ua-sfms-1638
· ofac-31971
· au-dfat-6268-yusuf-al-madani
· zafic-126
· NK-RrjiHXGXmYkXYhBCss9o6L
· mc-freezes-4748cc6119fd23e27ff53753680599e4c2472af3
· ja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d
· eu-tb-logical-131829
· fr-ga-3695
· gb-fcdo-yem0008
· usgsa-s4mrh2k5v
· zafic-19880
· eu-fsf-eu-6674-41
· zafic-127-yusuf-al-madani
· NK-Tq79sK38JqCDeeLssyLbhH
· unsc-6908865
· ch-seco-46496
· gb-hmt-14144
For experts: raw data explorer
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