Yusuf AL-MADANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 21.05.2021 |
Names (5)
| Last name/Name | AL-MADANI |
|---|---|
| First name/Name | Yusuf |
| Full name/Name | Yusuf AL-MADANI |
| Type | Name |
| Last name/Name | AL-MADANI |
|---|---|
| First name/Name | Yusif |
| Full name/Name | Yusif AL-MADANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MADANI |
|---|---|
| First name/Name | Youssef |
| Full name/Name | Youssef AL-MADANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU HUSAYN |
|---|---|
| Full name/Name | ABU HUSAYN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-MADANI |
|---|---|
| First name/Name | Yousef Ahssan Ismail |
| Full name/Name | Yousef Ahssan Ismail AL-MADANI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Birth data (2)
| Birthdate |
|---|
| Place | Muhatta Directorate, Hajjah Province, Yemen |
|---|---|
| Country | Yemen |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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