Statements: Motlaq Amer Al Marrani

Canonical ID: NK-L7R2zwwSJZLKqL9jf6KdYR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesPhysical Description: Eye Color: Brown; Hair: Brown.eu_travel_banseu-tb-logical-144297
Person:notes(Date of UN designation: 2022-09-26) (UNLI - 27.09.2022)be_fod_sanctionsbe-fod-1faa5cd559a5d88f6d634f223ea3b8060dbee586
Person:notes(also MUTLAQ ALI AAMER AL MARRANI, MUTLAQ ALI AAMER AL MARRANI)engus_sam_exclusionsusgsa-s4mrh2k56
Person:notesUNLI - 27.09.2022be_fod_sanctionseu-fsf-eu-8753-89
Person:notes(also MOTLAQ AMER AL-MARRANI)engus_sam_exclusionsusgsa-s4mrvr612
Person:notesPhysical Description: Eye Color: Brown; Hair: Brown.be_fod_sanctionseu-fsf-eu-8753-89
Person:notesFormer 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.za_fic_sanctionszafic-129-motlaq-amer-al-marrani
Person:notesAdresse: Yémen Signalement: couleur des yeux: marron; couleur des cheveux: bruns.framc_fund_freezesmc-freezes-2d3a132adc2d86e242eb6bbca93412fcf9875470
Person:notes(Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)ch_seco_sanctionsch-seco-56764
Person:notesFormer 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.ch_seco_sanctionsch-seco-56764
Person:positionFormer Deputy Head of the Houthi National Security Bureau (NSB) (Intelligence Agency)enggb_hmt_sanctionsgb-hmt-15591
Person:position(Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)eu_fsfeu-fsf-eu-8753-89
Person:position(Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)za_fic_sanctionszafic-129-motlaq-amer-al-marrani
Person:position元ホーシー派国家安全保障局（NSB）（諜報機関）副局長engjp_mof_sanctionsja-mof-2a708d3e574129dcaba8760ca45267d02a88f551
Person:position(Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)be_fod_sanctionsbe-fod-1faa5cd559a5d88f6d634f223ea3b8060dbee586
Person:position(Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)eu_travel_banseu-tb-logical-144297
Person:position(ancien) chef adjoint de l'organisme houthiste de sécurité nationale (service de renseignements)frafr_tresor_gels_avoirfr-ga-4990
Person:position(Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)be_fod_sanctionseu-fsf-eu-8753-89
Person:position(Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)un_sc_sanctionsunsc-6908885
Person:position(ancien) Chef adjoint de l’organisme houthiste de sécurité nationale (service de renseignements).framc_fund_freezesmc-freezes-2d3a132adc2d86e242eb6bbca93412fcf9875470
Person:positionFormer Deputy Head of the Houthi National Security Bureau (NSB) (Intelligence Agency)enggb_fcdo_sanctionsgb-fcdo-yem0011
Person:programIdEU-YEMbe_fod_sanctionseu-fsf-eu-8753-89
Person:programIdEU-YEMeu_fsfeu-fsf-eu-8753-89
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-yem0011
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30651
Person:programIdUN-SC2140frafr_tresor_gels_avoirfr-ga-4990
Person:programIdUN-SC2140au_dfat_sanctionsau-dfat-7307-motlaq-amer-al-marrani
Person:programIdUN-SC2140un_sc_sanctionsunsc-6908885
Person:programIdGB-YEMenggb_hmt_sanctionsgb-hmt-15591
Person:programIdSECO-YEMENch_seco_sanctionsch-seco-56764
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4990frafr_tresor_gels_avoirfr-ga-4990
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOCbe_fod_sanctionsbe-fod-1faa5cd559a5d88f6d634f223ea3b8060dbee586
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30651engus_ofac_sdnofac-30651
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1208engext_us_ofac_press_releasesNK-L7R2zwwSJZLKqL9jf6KdYR
Person:topicssanctioneu_fsfeu-fsf-eu-8753-89
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8753-89
Person:topicssanctionau_dfat_sanctionsau-dfat-7307-motlaq-amer-al-marrani
Person:topicssanctionun_sc_sanctionsunsc-6908885
Person:topicssanctionframc_fund_freezesmc-freezes-2d3a132adc2d86e242eb6bbca93412fcf9875470
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr612
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3tp
Person:topicssanctionch_seco_sanctionsch-seco-56764
LegalEntity:topicsexport.controltw_shtctw-shtc-974a563dfb049ab2dbcc32de69f8755819e69be1
Person:topicssanctionengus_ofac_sdnofac-30651
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15591
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4990
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k56
Person:topicssanctionua_sfms_blacklistua-sfms-1648
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-yem0011
Person:topicssanctionbe_fod_sanctionsbe-fod-1faa5cd559a5d88f6d634f223ea3b8060dbee586
Person:topicssanctionus_trade_cslofac-30651
Person:topicssanctionza_fic_sanctionszafic-129-motlaq-amer-al-marrani
Person:topicssanctioneu_travel_banseu-tb-logical-144297
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2a708d3e574129dcaba8760ca45267d02a88f551
Person:uniqueEntityIdTNAJZENLMNE7engus_sam_exclusionsusgsa-s4mrvr612
Person:uniqueEntityIdTNAJZENLMNE7engus_sam_exclusionsusgsa-s4mrvr3tp
Person:weakAliasAbu Emadengus_ofac_sdnofac-30651
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting