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Sanctioned Entity Found

Mutlaq Ali Aamer Al Marrani

Date of Birth: 1984-01-01

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/144297
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144297
Entity_EU_ReferenceNumber: EU.8753.89
Entity_DesignationDate: 2022-09-26
Entity_Remark: (Date of UN designation: 2022-09-26)
(UNLI — 27.09.2022)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-06
Entity_Regulation_EntryIntoForceDate: 2022-10-06
Entity_Regulation_NumberTitle: 2022/1901 (OJ L260)
Entity_Regulation_Programme: YEM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC
NameAlias_WholeName: Abu Emad
NameAlias_WholeName: Motlaq Amer Al-Marrani
NameAlias_WholeName: Mutlaq Ali Aamer Al Marrani
NameAlias_WholeName: مطلق عامر المراني
NameAlias_Function: (Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)
NameAlias_LogicalId: 144763
NameAlias_LogicalId: 144764
NameAlias_LogicalId: 144765
NameAlias_LogicalId: 144766
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Physical Description: Eye Color: Brown; Hair: Brown.
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-06
NameAlias_Regulation_EntryIntoForceDate: 2022-10-06
NameAlias_Regulation_NumberTitle: 2022/1901 (OJ L260)
NameAlias_Regulation_Programme: YEM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 144760
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-10-06
Address_Regulation_EntryIntoForceDate: 2022-10-06
Address_Regulation_NumberTitle: 2022/1901 (OJ L260)
Address_Regulation_Programme: YEM
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC
BirthDate_BirthDate: 1984-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Al-Jawf
BirthDate_CountryIso2Code: YE
BirthDate_CountryDescription: YEMEN
BirthDate_LogicalId: 144761
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-10-06
BirthDate_Regulation_EntryIntoForceDate: 2022-10-06
BirthDate_Regulation_NumberTitle: 2022/1901 (OJ L260)
BirthDate_Regulation_Programme: YEM
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC
Citizenship_CountryIso2Code: YE
Citizenship_LogicalId: 144762
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-10-06
Citizenship_Regulation_EntryIntoForceDate: 2022-10-06
Citizenship_Regulation_NumberTitle: 2022/1901 (OJ L260)
Citizenship_Regulation_Programme: YEM
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL MARRANI Mutlaq Ali Aamer

Date of Birth: 1984-01-01

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/30651
uid: 30651
firstName: Motlaq Amer
lastName: AL-MARRANI
sdnType: Individual
programList/program: GLOMAG
idList/id[138513]/uid: 138513
idList/id[138513]/idType: Gender
idList/id[138513]/idNumber: Male
akaList/aka[48212]/uid: 48212
akaList/aka[48212]/type: a.k.a.
akaList/aka[48212]/category: weak
akaList/aka[48212]/lastName: EMAD, Abu
akaList/aka[48213]/uid: 48213
akaList/aka[48213]/type: a.k.a.
akaList/aka[48213]/category: strong
akaList/aka[48213]/lastName: AL MARRANI
akaList/aka[48213]/firstName: Mutlaq Ali Aamer
addressList/address[46384]/uid: 46384
addressList/address[46384]/stateOrProvince: Al-Jawf
addressList/address[46384]/country: Yemen
dateOfBirthList/dateOfBirthItem[38512]/uid: 38512
dateOfBirthList/dateOfBirthItem[38512]/dateOfBirth: 01 Jan 1984
dateOfBirthList/dateOfBirthItem[38512]/mainEntry: true

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