Lists of sanctions
52.14.244.195
29.04.2025 23:40:21

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: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.