Statements: Yusuf Al-Madani

Canonical ID: NK-eGC3tYwfRGshJLFDfEQYDC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYemenau_dfat_sanctionsau-dfat-6268-yusuf-al-madani
Person:addressイエメンjpnjp_mof_sanctionsja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d
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Person:addressYemenua_sfms_blacklistua-sfms-1638
Person:addressYemenza_fic_sanctionszafic-127-yusuf-al-madani
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Person:addressEntityaddr-7be0736d0045bb0929f53148ee42db086f787b02jpnjp_mof_sanctionsja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d
Person:addressEntityaddr-3a0df39c243ed676784c6423dd911dc20ab5c072au_dfat_sanctionsau-dfat-6268-yusuf-al-madani
Person:aliasYusif AL-MADANIengus_ofac_sdnofac-31971
Person:aliasYousef Ahssan Ismail AL-MADANIengus_ofac_sdnofac-31971
Person:aliasوسف المدانيau_dfat_sanctionsau-dfat-6268-yusuf-al-madani
Person:aliasيوسف المدانيenggb_hmt_sanctionsgb-hmt-14144
Person:aliasيوسف المدانيun_sc_sanctionsunsc-6908865
LegalEntity:aliasAL-MADANI, Yousef Ahssan Ismailtw_shtctw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249
LegalEntity:aliasAL-MADANI, Yousseftw_shtctw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249
Person:aliasیوسف المداني Al-Madaniarach_seco_sanctionsch-seco-46496
LegalEntity:aliasAL-MADANI, Yusiftw_shtctw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249
LegalEntity:aliasABU HUSAYNtw_shtctw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249
Person:aliasYoussef AL-MADANIengus_ofac_sdnofac-31971
Person:birthCountryyeenggb_hmt_sanctionsgb-hmt-14144
Person:birthCountryyech_seco_sanctionsch-seco-46496
Person:birthDate1977frafr_tresor_gels_avoirfr-ga-3695
Person:birthDate1977un_sc_sanctionsunsc-6908865
Person:birthDate1977eu_fsfeu-fsf-eu-6674-41
Person:birthDate1977enggb_fcdo_sanctionsgb-fcdo-yem0008
Person:birthDate1977ch_seco_sanctionsch-seco-46496
Person:birthDate1977be_fod_sanctionseu-fsf-eu-6674-41
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Person:birthDate1977au_dfat_sanctionsau-dfat-6268-yusuf-al-madani
Person:birthDate1977engus_ofac_sdnofac-31971
Person:birthDate1977ua_sfms_blacklistua-sfms-1638
Person:birthDate1977eu_travel_banseu-tb-logical-131829
Person:birthDate1977enggb_hmt_sanctionsgb-hmt-14144
Person:birthDate1977framc_fund_freezesmc-freezes-4748cc6119fd23e27ff53753680599e4c2472af3
Person:birthPlacedistrict de Muhatta, province de Hajjafrafr_tresor_gels_avoirfr-ga-3695
Person:birthPlaceMuhatta Directorate, Hajjah Province, Yemenza_fic_sanctionszafic-127-yusuf-al-madani
Person:birthPlaceMuhatta Directorate, Hajjah Province, YEMENeu_fsfeu-fsf-eu-6674-41
Person:birthPlaceMuhatta Directorate, Hajjah Province, Yemenua_sfms_blacklistua-sfms-1638
Person:birthPlaceMuhatta Directorate, Hajjah Province, Yemenengus_ofac_sdnofac-31971
Person:birthPlaceMuhatta Directorate, Hajjah Provinceenggb_fcdo_sanctionsgb-fcdo-yem0008
Person:birthPlaceMuhatta Directorate, Hajjah Province, Yemenau_dfat_sanctionsau-dfat-6268-yusuf-al-madani
Person:birthPlaceMuhatta Directorate, Hajjah Province, YEMENeu_travel_banseu-tb-logical-131829
Person:birthPlaceイエメン、ハッジャ県ムスタバア地区jpnjp_mof_sanctionsja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d
Person:birthPlaceMuhatta Directorate, Hajjah Provinceenggb_hmt_sanctionsgb-hmt-14144
Person:birthPlaceMuhatta Directorate, Yemench_seco_sanctionsch-seco-46496
Person:birthPlaceMuhatta Directorate, Hajjah Province Yemenenggb_fcdo_sanctionsgb-fcdo-yem0008
Person:birthPlaceDistrict de Muhatta, province de Hajja, YEMENframc_fund_freezesmc-freezes-4748cc6119fd23e27ff53753680599e4c2472af3
Person:birthPlaceMuhatta Directorate, Hajjah Province, YEMENbe_fod_sanctionseu-fsf-eu-6674-41
Person:citizenshipyeau_dfat_sanctionsau-dfat-6268-yusuf-al-madani
Person:countryyeengus_ofac_sdnofac-31971
Person:countryyejpnjp_mof_sanctionsja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d
Person:countryyeau_dfat_sanctionsau-dfat-6268-yusuf-al-madani
Person:countryyeun_sc_sanctionsunsc-6908865
Person:countryyeeu_fsfeu-fsf-eu-6674-41
Person:countryyech_seco_sanctionsch-seco-46496
LegalEntity:countryyetw_shtctw-shtc-c69c292a96ba1ae4d035f2d2aa25e34c171b1bd1
Person:countryyebe_fod_sanctionseu-fsf-eu-6674-41
Person:countryyeengus_sam_exclusionsusgsa-s4mrh2k5v
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Person:countryyeengus_sam_exclusionsusgsa-s4mrtygvg
Person:countryyeengus_sam_exclusionsusgsa-s4mrtygvh
Person:countryyeeu_travel_banseu-tb-logical-131829
Person:countryyeenggb_hmt_sanctionsgb-hmt-14144
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Person:countryyefrafr_tresor_gels_avoirfr-ga-3695
Person:countryyeenggb_fcdo_sanctionsgb-fcdo-yem0008
Person:createdAt2021-11-09za_fic_sanctionszafic-127-yusuf-al-madani
Person:createdAt2021-11-09un_sc_sanctionsunsc-6908865
Person:createdAt2021-11-10ch_seco_sanctionsch-seco-46496
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvf
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Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvg
Person:createdAt2021-11-11ua_sfms_blacklistua-sfms-1638
Person:createdAt2021-11-10enggb_hmt_sanctionsgb-hmt-14144
Person:createdAt2021-11-11au_dfat_sanctionsau-dfat-6268-yusuf-al-madani
Person:firstNameYOUSEF AHSSAN ISMAILengus_sam_exclusionsusgsa-s4mrtygvh
Person:firstNameYusufengus_ofac_sdnofac-31971
Person:firstNameYusufch_seco_sanctionsch-seco-46496
Person:firstNameیوسف المدانيarach_seco_sanctionsch-seco-46496
Person:firstNameYousefengus_ofac_sdnofac-31971
Person:firstNameYUSUFengus_sam_exclusionsusgsa-s4mrh2k5v
Person:firstNameYUSIFengus_sam_exclusionsusgsa-s4mrtygvf
Person:firstNameYoussefengus_ofac_sdnofac-31971
Person:firstNameYusifengus_ofac_sdnofac-31971
Person:firstNameYusufenggb_hmt_sanctionsgb-hmt-14144
Person:firstNameYOUSSEFengus_sam_exclusionsusgsa-s4mrtygvg
Person:firstNameYUSUFun_sc_sanctionsunsc-6908865
Person:firstNameYUSUFua_sfms_blacklistua-sfms-1638
Person:firstNameYusufenggb_fcdo_sanctionsgb-fcdo-yem0008
Person:gendermaleengus_ofac_sdnofac-31971
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14144
Person:idc95f64365793c2a7181dbae17043ecb77fe3e44bfrafr_tresor_gels_avoirfr-ga-3695
Person:iddf6c2a163c199f9dcf284b1c144011fe30c63c6aun_sc_sanctionsunsc-6908865
Person:id1628361bb08cdb4f9977aabd40eba92dab21cde7za_fic_sanctionszafic-127-yusuf-al-madani
Person:idbe6c2ab64b394768ee47e99d09be74c7383162e2us_trade_cslofac-31971
Person:idc56b9e2ea59188af8cf590b697b2a64471ba2eb8eu_fsfeu-fsf-eu-6674-41
LegalEntity:ide02bdd5257dcab015758a168321fe9c9fd15d3c0tw_shtctw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249
LegalEntity:id68aa318ae30ec51efcd06c6eb7c8bfa99ea50be1tw_shtctw-shtc-c69c292a96ba1ae4d035f2d2aa25e34c171b1bd1
Person:id89c3245918fd9a0b8040fe2ee43874aea4e0f88ebe_fod_sanctionseu-fsf-eu-6674-41