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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Muhammad Abd Al-Karim AL-GHAMARI

Date of Birth: 1979-01-01

Type: individual

Updated: 2026-03-23 06:47:27

Accuracy: 90

Information:

Position: (1) Major General (2) Houthi Chief of General Staff
Nationality: Yemen
Address: Yemen
Birthplace: Izla Dhaen, Wahha District, Hajjar Governorate, Yemen
Regime: Yemen
Info: (UK Sanctions List Ref):YEM0007. (UN Ref):YEi.008. Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Muhammad Abd AlKarim ALGHAMARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 06:47:27

Accuracy: 80

Information:

Position: (1) Major General (2) Houthi Chief of General Staff
Nationality: Yemen
Address: Yemen
Birthplace: Izla Dhaen, Wahha District, Hajjar Governorate, Yemen
Regime: Yemen
Info: (UK Sanctions List Ref):YEM0007. (UN Ref):YEi.008. Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALGHAMARI Muhammad Abd AlKarim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 06:47:27

Accuracy: 75

Information:

individual
YEMEN
DOB 1979; alt. DOB 1984; POB Izla Dhaen, Wahha District, Hajjar Governorate, Yemen; nationality Yemen; Gender Male; a.k.a. 'Sayyid Hashim'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV