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Muhammad Abd Al-Karim Al-Ghamari

Sanctioned entity
Muhammad Abd Al-Karim Al-Ghamari is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-GHAMARI, Muhammad Abd Al-Karim · MUHAMMAD ABD AL-KARIM AL-GHAMARI · Muhammad Abd Al-Karim Al-Ghamari · محمد عبدالكریم الغماري · ムハンマド・アブドゥルカリーム・アル・ガマーリー · 1 more...[sources]
Other nameMohammad Al-Ghamari · Muhammad 'Abd-al-Karim Ahmad Husayn al-Ghamari · Muhammad GHOMMARI · Muhammad al-Ghommari · محمد عبدالكريم الغماري · 2 more...[sources]
Weak aliasMohammad Al-Ghamari · Sayyid Hashim · ムハンマド・アル・ガマーリー(Mohammad Al-Ghamari)(1984年生まれ)[sources]
Birth date · [sources]
Place of birthIzla Dahen, Wahha District, Hajjar Directorate, Yemen · Izla Dhaen, Wahha District, Hajjar Governorate, Yemen · Izla Dhaen, district de Wahha, province de Hajjar · Wahha District, Hajjar Governorate, Izla Dhaen, YEMEN · イエメン、ハッジャ県ワシュハ郡ダーイン地区[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
Country of birthYemen[sources]
First nameMUHAMMAD · Muhammad · محمد عبدالكریم الغماري[sources]
Last nameAl-Ghamari · GHOMMARI · MUHAMMAD ABD AL-KARIM AL-GHAMARI · al-Ghamari · al-Ghommari[sources]
Middle nameAL-GHAMARI[sources]
Second nameABD AL-KARIM · Abd Al-Karim[sources]
TitleMajor General · Major General, Houthi Chief of General Staff[sources]
PositionChef d'état major général houthiste · Général de division · Houthi Chief of General Staff · Major General · Major General, Houthi Chief of General Staff · 1 more...[sources]
AddressYemen[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Major General, Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia.

Australian Sanctions Consolidated List,

UNLI - 09.11.2021

Belgian Financial Sanctions,

Designation: Major General, Houthi Chief of General Staff

Swiss SECO Sanctions/Embargoes,

Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. available.

Swiss SECO Sanctions/Embargoes,

Low quality a.k.a.: Mohammad Al-Ghamari born 1984

Swiss SECO Sanctions/Embargoes,

UNLI - 09.11.2021

EU Financial Sanctions Files (FSF),

UNLI - 09.11.2021

EU Consolidated Travel Bans,

Chef de l'État-major général militaire houthiste, joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, notamment à Mareb, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies : Notices spéciales INTERPOL-Conseil de sécurité de l'ONU, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals - Al-Ghamari est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes militaires houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major général houthiste, Al-Ghamari joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Il a tout récemment pris la tête d'une vaste offensive houthiste visant un territoire contrôlé par le gouvernement yéménite dans la province de Mareb. Cette offensive exacerbe la crise humanitaire au Yémen, du fait qu'elle expose environ un million de personnes déplacées vulnérables au risque d'un nouveau déplacement, se solde par la mort de civils et déclenche une escalade du conflit à plus grande échelle.

French Freezing of Assets,

Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia.

UK HMT/OFSI Consolidated List of Targets,

マアリブを含むイエメンの平和、安全及び安定を直接的に脅かすホーシー派による軍事的取組及びサウジアラビアに対する越境攻撃を指揮する主導的役割を担うホーシー派軍事部門参謀総長。写真は、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(

Japan Economic sanctions and list of eligible people,

Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. Photograph available for inclusion in

UN Security Council Consolidated Sanctions,

Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. Photograph available for inclusion in

South African Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)


Source data IDs: eu-tb-logical-131821 · zafic-19879 · zafic-110 · gb-hmt-14143 · NK-25iL32i5MYpteQgRgCpRTa · eu-fsf-eu-6673-42 · au-dfat-6267-muhammad-abd-al-karim-al-ghamari · unsc-6908864 · zafic-110-muhammad-abd-al-karim-al-ghamari · ja-mof-0640b6f8a41a45e3afe8a4c2080bb37d966a7f53 · fr-ga-3694 · ofac-31193 · ua-sfms-1637 · ch-seco-46485

For experts: raw data explorer