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Motlaq Amer Al-Marrani

Sanctioned entity
Motlaq Amer Al-Marrani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-MARRANI, Motlaq Amer · Abu Emad · MOTLAQ AMER AL-MARRANI · Motlaq Amer AL-MARRANI · Motlaq Amer Al Marrani · 6 more...[sources]
Other nameAbu Emad · Mutlaq Ali Aamer Al Marrani · مطلق عامر المراني · アブー・イマード · ムトラク・アリー・アーミル・アル・マッラーニー(Mutlaq Ali Aamer Al Marrani)、 · 2 more...[sources]
Weak aliasAbu Emad[sources]
Birth date[sources]
Place of birthAl-Jawf, YEMEN · Al-Jawf, Yemen · Jaouf · イエメン、ジャウフ[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
Country of birthYemen[sources]
First nameAbu Emad · MOTLAQ · Motlaq · Mutlaq · Mutlaq Ali Aamer Al Marrani · 1 more...[sources]
Last nameAL-MARRANI · Al Marrani · Al-Marrani · MOTLAQ AMER AL-MARRANI[sources]
Middle nameAL-MARRANI[sources]
Second nameAMER · 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) · 元ホーシー派国家安全保障局(NSB)(諜報機関)副局長[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

Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown.

Australian Sanctions Consolidated List,

Physical Description: Eye Color: Brown; Hair: Brown.

Belgian Financial Sanctions,

UNLI - 27.09.2022

Belgian Financial Sanctions,

Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown. available.

Swiss SECO Sanctions/Embargoes,

(Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)

Swiss SECO Sanctions/Embargoes,

Physical Description: Eye Color: Brown; Hair: Brown.

EU Financial Sanctions Files (FSF),

UNLI - 27.09.2022

EU Financial Sanctions Files (FSF),

Physical Description: Eye Color: Brown; Hair: Brown.

EU Consolidated Travel Bans,

UNLI - 27.09.2022

EU Consolidated Travel Bans,

Ancien chef adjoint de l'organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l'aide humanitaire en violation du droit international humanitaire. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Motlaq Amer Al-Marrani s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme, et des obstructions à l'accès à l'aide humanitaire au Yémen. Al-Marrani est inscrit sur la liste pour avoir orchestré des actes illégaux de torture et de détention qui menacent la paix, la sécurité et la stabilité du Yémen, y compris des actes qui violent le droit international humanitaire applicable et qui ont eu pour effet d'empêcher l'accès à l'aide humanitaire au Yémen, remplissant ainsi les critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014), suivant les précisions énoncées au paragraphe 19 de la résolution 2216 (2015), ainsi qu'au paragraphe 18, point c), de la résolution 2140. En tant que chef adjoint du bureau de la sûreté nationale houthiste, Al-Marrani a dirigé l'arrestation, la détention et les mauvais traitements de travailleurs humanitaires et d'autres personnes travaillant dans le domaine de l'aide humanitaire. Il a également été constaté qu'il avait abusé de son autorité et de son influence sur l'accès de l'aide humanitaire comme moyen de pression à son profit personnel. Le groupe d'experts sur le Yémen a documenté ces activités dans son rapport final de 2018 (voir S/2018/594, point 193). Comme l'a documenté le groupe d'experts sur le Yémen, Al-Marrani a assuré la surveillance de détenus du bureau de la sûreté nationale qui, selon les informations, ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention. Il a également orchestré les extorsions, les intimidations et l'arrestation illégale de dirigeants d'entreprises et de directeurs de banques, avec des menaces de les accuser de collaboration et d'espionnage pour l'ennemi s'ils ne se conformaient pas aux ordres de leurs administrateurs judiciaires.

French Freezing of Assets,

ホーシー派国家安全保障局(NSB)元副局長。拘束中に拷問等の虐待を受けたホーシー派国家安全保障局(NSB)による被拘禁者を監督し、国際人道法に違反して、人道支援活動家の違法な逮捕・拘束や人道支援の違法な流用を計画・指揮した。身体的特徴:茶色い目、茶髪。同人に対するインターポール(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,

Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown.

UN Security Council Consolidated Sanctions,

Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown.

South African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,267

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

Australian Sanctions Consolidated List4,063

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,313

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

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

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)

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)


Source data IDs: ofac-30651 · eu-fsf-eu-8753-89 · zafic-703 · eu-tb-logical-144297 · ch-seco-56764 · gb-hmt-15591 · au-dfat-7307-motlaq-amer-al-marrani · zafic-129-motlaq-amer-al-marrani · fr-ga-4990 · ua-sfms-1648 · unsc-6908885 · ja-mof-2a708d3e574129dcaba8760ca45267d02a88f551

For experts: raw data explorer