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Yusuf Al-Madani

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-MADANI, Yusuf · YOUSEF AHSSAN ISMAIL AL-MADANI · YOUSSEF AL-MADANI · YUSIF AL-MADANI · Yusuf Al-Madani · 3 more...[sources]
AliasAL-MADANI, Yousef Ahssan Ismail · AL-MADANI, Youssef · AL-MADANI, Yusif · Yousef Ahssan Ismail AL-MADANI · Youssef AL-MADANI · 4 more...[sources]
Weak aliasAbu Husayn[sources]
Birth date[sources]
Place of birthDistrict 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 · 3 more...[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
CitizenshipYemen[sources]
Country of birthYemen[sources]
First nameYOUSEF AHSSAN ISMAIL · Yousef · Youssef · Yusif · Yusuf · 1 more...[sources]
Last nameAl-Madani[sources]
Middle nameAhssan Ismail[sources]
TitleMajor General · 少将[sources]
Unique Entity IDHUFTT3LN9TP8 · PHVHWFVFHD47 · TAG6D3DCFQ25 · TAH4JAVANJ26[sources]
PositionCommandant 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. · 2 more...[sources]
AddressYemen · イエメン[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Title: Major General Designation: Commander of the Houthi’s Fifth Military Region. A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen – threatening the peace, security, and stability of Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib.

Australian Sanctions Consolidated List,

UNLI - 09.11.2021

Belgian Financial Sanctions,

A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen – threatening the peace, security, and stability of Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. available.

Swiss SECO Sanctions/Embargoes,

Designation: Commander of the Houthi’s Fifth Military Region

Swiss SECO Sanctions/Embargoes,

UNLI - 09.11.2021

EU Financial Sanctions Files (FSF),

UNLI - 09.11.2021

EU Consolidated Travel Bans,

Chef connu des forces houthistes et commandant des forces à Hodeïda, Hajja, Mahouit et Reïma, Yémen – mettant en péril la paix, la sécurité et la stabilité au Yémen. En 2021, Al-Madani a été chargé de l'offensive visant Mareb. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals - Al-Madani 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, et répond ainsi aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). Al-Madani est un chef connu des forces houthistes et le commandant des forces à Hodeïda, Hajja, Mahouit et Reïma, Yémen. En 2021, Al-Madani était chargé de l'offensive visant Mareb. Le redéploiement constant des houthistes et d'autres violations des dispositions relatives au cessez-le-feu énoncées dans l'Accord d'Hodeïda ont déstabilisé une ville qui est un point de passage crucial pour les articles humanitaires et les produits commerciaux essentiels. En outre, il est régulièrement fait état d'attaques des houtistes dont pâtissent les civils et les infrastructures civiles à Hodeïda et alentours, ce qui exacerbe davantage encore la situation pour des Yéménites dont les besoins humanitaires sont parmi les plus grands dans le pays.

French National Asset Freezing System,

Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Al-Madani is a prominent leader of Houthi forces and is the commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Persistent Houthi repositioning and other violations of the ceasefire provisions of the Hudaydah Agreement have destabilized a city that serves as a critical thoroughfare for humanitarian and essential commercial commodities. Additionally, there are regular reports of Houthi attacks impacting civilians and civilian infrastructure in and around Hudaydah, further exacerbating the situation for Yemenis facing some of the highest levels of humanitarian need in the country.

UK FCDO Sanctions List,

Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Al-Madani is a prominent leader of Houthi forces and is the commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Persistent Houthi repositioning and other violations of the ceasefire provisions of the Hudaydah Agreement have destabilized a city that serves as a critical thoroughfare for humanitarian and essential commercial commodities. Additionally, there are regular reports of Houthi attacks impacting civilians and civilian infrastructure in and around Hudaydah, further exacerbating the situation for Yemenis facing some of the highest levels of humanitarian need in the country.

UK HMT/OFSI Consolidated List of Targets,

イエメンの平和、安全及び安定を脅かす、ホーシー派部隊の有名な指導者であり、ホデイダ、ハッジャ、アル・マハウィート及びライマにおける司令官。アル・マダーニーは、2021年の時点でマアリブを標的とする攻撃を命じられた。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,

Adresse: Yémen

Monaco National Fund Freezing List,

A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen – threatening the peace, security, and stability of Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Photograph available for inclusion in

UN Security Council Consolidated Sanctions,

(also YUSUF AL-MADANI)

US SAM Procurement Exclusions,

(also YUSUF AL-MADANI)

US SAM Procurement Exclusions,

(also YUSUF AL-MADANI)

US SAM Procurement Exclusions,

(also YUSIF AL-MADANI, YOUSSEF AL-MADANI, YOUSEF AHSSAN ISMAIL AL-MADANI)

US SAM Procurement Exclusions,

A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen - threatening the peace, security, and stability of Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Photograph available for inclusion in

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)7,474

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

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,182

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

French National Asset Freezing System5,871

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

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Belgian Financial Sanctions6,600

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,397

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

UNSC

Australian Sanctions Consolidated List4,698

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: usgsa-s4mrh2k5v · tw-shtc-c69c292a96ba1ae4d035f2d2aa25e34c171b1bd1 · tw-shtc-679690d8457faa892f9b43b35fc17ceb43d4fcd9 · unsc-6908865 · au-dfat-6268-yusuf-al-madani · mc-freezes-4748cc6119fd23e27ff53753680599e4c2472af3 · eu-fsf-eu-6674-41 · zafic-127-yusuf-al-madani · ofac-31971 · tw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249 · gb-fcdo-yem0008 · zafic-19880 · zafic-126 · gb-hmt-14144 · eu-tb-logical-131829 · ch-seco-46496 · usgsa-s4mrtygvf · fr-ga-3695 · ua-sfms-1638 · usgsa-s4mrtygvg · usgsa-s4mrtygvh · ja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d

For experts: raw data explorer