Yemen sanctions
Australian officials added the following person: QDi.430 Name: 1: EMRAAN 2: ALI 3: na 4: naName (original script): naTitle: na Designation: na DOB: 4 Jul. 1967 POB: Rio Claro, Trinidad and Tobago Good quality a.k.a.: na Low quality a.k.a.: Abu Jihad TNT Nationality: a) Trinidad and Tobago b) United States […]
SALEH MESFER SALEH AL SHAER In accordance with section 5(g) of its Guidelines, the Security Council Committee established pursuant to resolution 2140 makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in its sanctions list.YEi.007Saleh Mesfer Saleh Al ShaerDate on which the […]
Designation of Houthi Official in Yemen PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE NOVEMBER 19, 2021Share The United States has designated Saleh Mesfer Alshaer, commander of the Houthi-controlled military logistics organization, for engaging in acts that directly or indirectly threaten the peace, security, or stability of Yemen, pursuant to Executive Order […]
MUHAMMAD ABD AL-KARIM AL-GHAMARI In accordance with section 5(g) of its Guidelines, the Security Council Committee established pursuant to resolution 2140 makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in its sanctions list.YEi.008Muhammad Abd Al-Karim Al-GhamariDate on which the narrative summary […]
OFAC added the following person: ALSHAER, Saleh Mesfer (a.k.a. AL-SHAER, Saleh; a.k.a. ALSHAER, Saleh Mesfer Saleh; a.k.a. AL-SHAER, Salih Misfer; a.k.a. “ABU YASSER”), Sana’a, Yemen; DOB 1965; alt. DOB 1966; alt. DOB 1967; POB Razih District, Saada Governorate, Yemen; nationality Yemen; Gender Male (individual) [YEMEN]. to its Yemen-related sanctions program, […]
YUSUF AL-MADANI In accordance with section 5(g) of its Guidelines, the Security Council Committee established pursuant to resolution 2140 makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in its sanctions list.YEi.009Yusuf Al-MadaniDate on which the narrative summary became available on the […]
Press release Sanctions against Houthi military leaders: UK statement The Minister for the Middle East and North Africa gave statement on sanctions against Houthi military leaders, and the need for them to engage in negotiations. From:Foreign, Commonwealth & Development Officeand The Rt Hon James Cleverly MPPublished11 November 2021Last updated11 November 2021 — See […]
News 10 November 2021 International sanction 2021 Updated sanctions report The State Secretariat for Economic Affairs (SECO) has amended the annex to the Ordinance of 5. December 2014 on measures against Yemen (RS 946.231.179.8) published.By order of the 9th On November 11, 2021, the responsible UN Sanctions Committee amended the list of […]
Today, UK officials have added the following persons: 1. AL-GHAMARI, Muhammad Abd Al-KarimDOB: –/–/1979 POB: Izla Dhaen, Wahha District, Hajjar Governorate, Yemen a.k.a: AL- GHAMARI, Mohammad Address: Yemen. Position: Major General, Houthi Chief of General Staff Other Information: (UK Sanctions List Ref): YEM0007 (UN Ref): YEi.008. (Further Identifying Information): Al-Ghamari […]
Earlier today, OFAC designated the following person: AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a. AL-GHAMARI, Muhammad ‘Abd-al-Karim Ahmad Husayn; a.k.a. AL-GHOMMARI, Muhammad; a.k.a. GHOMMARI, Muhammad; a.k.a. “Sayyid Hashim”), Yemen; DOB 1979; alt. DOB 1984; POB Izla Dhaen, Wahha District, Hajjar Governorate, Yemen; nationality Yemen; Gender Male (individual) [YEMEN]. under the Yemen program, […]
Mr. Watchlist 