对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Yusuf AlMadani
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/131829 fileGenerationDate: 15/10/2026 Entity_LogicalId: 131829 Entity_EU_ReferenceNumber: EU.6674.41 Entity_UnitedNationId: YEi.009 Entity_DesignationDate: 2021-11-09 Entity_Remark: (UN ID: YEi.009) (Date of UN designation: 2021-11-09) (UNLI — 09.11.2021) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2021-11-18 Entity_Regulation_EntryIntoForceDate: 2021-11-18 Entity_Regulation_NumberTitle: 2021/2015 (OJ L410I) Entity_Regulation_Programme: YEM Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC NameAlias_WholeName: Yusuf Al-Madani NameAlias_WholeName: یوسف المداني NameAlias_NameLanguage: AR NameAlias_Title: Major General NameAlias_Function: Commander of the Houthi’s Fifth Military Region NameAlias_LogicalId: 131930 NameAlias_LogicalId: 131931 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-11-18 NameAlias_Regulation_EntryIntoForceDate: 2021-11-18 NameAlias_Regulation_NumberTitle: 2021/2015 (OJ L410I) NameAlias_Regulation_Programme: YEM NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC Address_AsAtListingTime: NO Address_CountryIso2Code: YE Address_CountryDescription: YEMEN Address_LogicalId: 131927 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2021-11-18 Address_Regulation_EntryIntoForceDate: 2021-11-18 Address_Regulation_NumberTitle: 2021/2015 (OJ L410I) Address_Regulation_Programme: YEM Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Muhatta Directorate, Hajjah Province BirthDate_CountryIso2Code: YE BirthDate_CountryDescription: YEMEN BirthDate_LogicalId: 131928 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2021-11-18 BirthDate_Regulation_EntryIntoForceDate: 2021-11-18 BirthDate_Regulation_NumberTitle: 2021/2015 (OJ L410I) BirthDate_Regulation_Programme: YEM BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC Citizenship_CountryIso2Code: YE Citizenship_LogicalId: 131929 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2021-11-18 Citizenship_Regulation_EntryIntoForceDate: 2021-11-18 Citizenship_Regulation_NumberTitle: 2021/2015 (OJ L410I) Citizenship_Regulation_Programme: YEM Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Yusuf AlMadani
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/YEM0008 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 07/01/2022 Unique ID: YEM0008 OFSI Group ID: 14144 UN Reference Number: YEi.009 Name 6: Al-Madani Name 1: Yusuf Name type: Primary name Name non-latin script: يوسف المداني Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Al-Madani is a prominent leader of Houthi forces and is the commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Persistent Houthi repositioning and other violations of the ceasefire provisions of the Hudaydah Agreement have destabilized a city that serves as a critical thoroughfare for humanitarian and essential commercial commodities. Additionally, there are regular reports of Houthi attacks impacting civilians and civilian infrastructure in and around Hudaydah, further exacerbating the situation for Yemenis facing some of the highest levels of humanitarian need in the country. UK Statement of Reasons: Address Country: Yemen Date Designated: 09/11/2021 D.O.B: dd/mm/1977 Nationality(/ies): Yemen Position: Commander of the Houthi’s Fifth Military Region Position: Major General Gender: Male Town of birth: Muhatta Directorate, Hajjah Province Country of birth: Yemen
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ALMADANI Yusuf
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
individual SDGT DOB 1977; POB Muhatta Directorate, Hajjah Province, Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU HUSAYN'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV