Mansur Ahmad Al-Sa'adi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.YEMEN] - Yemen related Sanctions | Program YEMEN |
| - | Chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes |
| - | YEi.010 |
| - | |
| [CHE.JEMEN] - Measures against Yemen | Art. 1 Abs. 1 Bst. a (Gütersanktionen), Art. 1a Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1 (Ein-und Durchreiseverbot). Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks agains |
| [CHE.YEMEN] - Measures against Yemen | art. 1, para. 1 let. a (Goods sanctions), art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban). Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against |
| [CHE.JEMEN] - Measures against Yemen | Art. 1 Abs. 1 Bst. a (Gütersanktionen), Art. 1a Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1 (Ein-und Durchreiseverbot). Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks agains |
| [CHE.YÉMEN] - Measures against Yemen | art. 1, al. 1 let. a (Sanctions concernant les biens), art. 1a al. 1 let. a (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Houthi Naval Forces Chief of Staff, who has |
| - | Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, se |
| - | |
| - | UNLI - 27.09.2022 |
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Frequently Asked Questions
1. Does Mansur Ahmad Al-Sa'adi have any sanctions?
Yes, Mansur Ahmad Al-Sa'adi is sanctioned by:
2. Can I receive AML sanctions alerts on Mansur Ahmad Al-Sa'adi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mansur Ahmad Al-Sa'adi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |