Statements: Yusuf Al-Madani

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:programId`	SECO-YEMEN		ch_seco_sanctions	`ch-seco-46496`	2025-05-15
`Person:programId`	EU-YEM		be_fod_sanctions	`eu-fsf-eu-6674-41`	2025-05-16
`Person:programId`	UN-SC2140	fra	fr_tresor_gels_avoir	`fr-ga-3695`	2025-05-30
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3695	fra	fr_tresor_gels_avoir	`fr-ga-3695`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31971	eng	us_ofac_sdn	`ofac-31971`	2023-04-20
`Person:title`	Major General		za_fic_sanctions	`zafic-127-yusuf-al-madani`	2023-04-20
`Person:title`	Major General		eu_travel_bans	`eu-tb-logical-131829`	2023-04-20
`Person:title`	Major General		ch_seco_sanctions	`ch-seco-46496`	2023-04-20
`Person:title`	Major General		be_fod_sanctions	`eu-fsf-eu-6674-41`	2023-04-20
`Person:title`	Major General		eu_fsf	`eu-fsf-eu-6674-41`	2023-04-20
`Person:title`	少将	jpn	jp_mof_sanctions	`ja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d`	2023-04-20
`Person:title`	Major General		un_sc_sanctions	`unsc-6908865`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6268-yusuf-al-madani`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygvg`	2024-11-02
`Person:topics`	sanction		za_fic_sanctions	`zafic-127-yusuf-al-madani`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4748cc6119fd23e27ff53753680599e4c2472af3`	2024-08-14
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1638`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-yem0008`	2024-05-09
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14144`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2k5v`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31971`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-46496`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6674-41`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygvh`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygvf`	2024-11-02
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-131829`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908865`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6674-41`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3695`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c69c292a96ba1ae4d035f2d2aa25e34c171b1bd1`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-31971`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249`	2025-08-09
`Person:uniqueEntityId`	TAG6D3DCFQ25	eng	us_sam_exclusions	`usgsa-s4mrtygvg`	2024-12-03
`Person:uniqueEntityId`	PHVHWFVFHD47	eng	us_sam_exclusions	`usgsa-s4mrtygvf`	2024-12-03
`Person:uniqueEntityId`	TAH4JAVANJ26	eng	us_sam_exclusions	`usgsa-s4mrtygvh`	2024-12-03
`Person:uniqueEntityId`	HUFTT3LN9TP8	eng	us_sam_exclusions	`usgsa-s4mrh2k5v`	2025-04-02
`Person:weakAlias`	Abu Husayn	eng	us_ofac_sdn	`ofac-31971`	2023-04-20

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