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Muhammad Abd Al-Karim Al-Ghamari

Sanctioned entity
TypePerson[sources]
NameAL-GHAMARI, Muhammad Abd Al-Karim · MUHAMMAD ABD AL-KARIM AL-GHAMARI · Mohammad Al-Ghamari · Muhammad Abd Al-Karim Al-Ghamari · محمد عبدالكریم الغماري · 2 more...[sources]
Other nameMUHAMMAD 'ABD-AL-KARIM AHMAD HUSAYN AL-GHAMARI · MUHAMMAD AL-GHOMMARI · MUHAMMAD GHOMMARI · Mohammad Al-Ghamari · Muhammad 'Abd-al-Karim Ahmad Husayn al-Ghamari · 6 more...[sources]
Weak aliasMohammad Al-Ghamari · Sayyid Hashim · ムハンマド・アル・ガマーリー(Mohammad Al-Ghamari)(1984年生まれ)[sources]
Birth date · [sources]
Place of birthIzla Dahen, Wahha District, Hajjar Directorate, Yemen · Izla Dhaen, Wahha District, Hajjar Governorate · Izla Dhaen, Wahha District, Hajjar Governorate Yemen · Izla Dhaen, Wahha District, Hajjar Governorate, Yemen · Izla Dhaen, district de Wahha, province de Hajjar · 3 more...[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
Country of birthYemen[sources]
First nameMUHAMMAD · MUHAMMAD ABD AL-KARIM · Mohammad · Muhammad · محمد عبدالكریم الغماري[sources]
Last nameAL-GHAMARI · Al-Ghamari · GHOMMARI · MUHAMMAD ABD AL-KARIM AL-GHAMARI · MUHAMMAD ABD AL-KARIM AL-GHAMARI · 2 more...[sources]
Middle name'Abd-al-Karim Ahmad Husayn · AL-GHAMARI · Abd Al-Karim[sources]
Second nameABD AL-KARIM · Abd Al-Karim[sources]
TitleMajor General · Major General, Houthi Chief of General Staff[sources]
PositionChef d'état major général houthiste · Chef d’État-major général houthiste · Général de division · Houthi Chief of General Staff · Major General · 2 more...[sources]
AddressYemen[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Major General, 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.

Australian Sanctions Consolidated List,

UNLI - 09.11.2021

Belgian Financial Sanctions,

Low quality a.k.a.: Mohammad Al-Ghamari born 1984

Swiss SECO Sanctions/Embargoes,

Designation: Major General, Houthi Chief of General Staff

Swiss SECO Sanctions/Embargoes,

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. available.

Swiss SECO Sanctions/Embargoes,

UNLI - 09.11.2021

EU Financial Sanctions Files (FSF),

UNLI - 09.11.2021

EU Consolidated Travel Bans,

Chef de l'État-major général militaire houthiste, joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, notamment à Mareb, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies : Notices spéciales INTERPOL-Conseil de sécurité de l'ONU, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals - Al-Ghamari est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes militaires houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major général houthiste, Al-Ghamari joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Il a tout récemment pris la tête d'une vaste offensive houthiste visant un territoire contrôlé par le gouvernement yéménite dans la province de Mareb. Cette offensive exacerbe la crise humanitaire au Yémen, du fait qu'elle expose environ un million de personnes déplacées vulnérables au risque d'un nouveau déplacement, se solde par la mort de civils et déclenche une escalade du conflit à plus grande échelle.

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

マアリブを含むイエメンの平和、安全及び安定を直接的に脅かすホーシー派による軍事的取組及びサウジアラビアに対する越境攻撃を指揮する主導的役割を担うホーシー派軍事部門参謀総長。写真は、インターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク(

Japan Economic Sanctions and List of Eligible People,

Adresse: Yémen

Monaco National Fund Freezing List,

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. Photograph available for inclusion in

UN Security Council Consolidated Sanctions,

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. Photograph available for inclusion in

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: fr-ga-3694 · gb-hmt-14143 · usgsa-s4mrh2k5t · gb-fcdo-yem0007 · ja-mof-0640b6f8a41a45e3afe8a4c2080bb37d966a7f53 · eu-fsf-eu-6673-42 · zafic-19879 · ofac-31193 · mc-freezes-517288bfd050df3e442c84308c4296224232eef0 · NK-25iL32i5MYpteQgRgCpRTa · au-dfat-6267-muhammad-abd-al-karim-al-ghamari · ch-seco-46485 · eu-tb-logical-131821 · zafic-110-muhammad-abd-al-karim-al-ghamari · ua-sfms-1637 · unsc-6908864 · zafic-110

For experts: raw data explorer