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And OFAC also sanctions a Houthi military officer…

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, […]

Who is Yusuf Al-Madani? According to the UN…

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 […]

UK statement about Yemen sanctions designations

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 […]

OFSI, UN adds 3 people to Yemen sanctions

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 […]

OFAC designates 2 Houthi militants

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, […]