Ahmad Muhsin Faraj Al-Hamidawi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Chef connu des forces houthistes et commandant des forces à Hodeïda, Hajja, Mahouit et Reïma, Yémen – mettant en péril la paix, la sécurité et la stabilité au Yémen. En 2021, Al-Madani a été chargé de |
| - | YEi.009 |
| - | |
| [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). A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah |
| [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). A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajja |
| [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). A prominent leader of Houthi forces and com |
| - | Yusuf Al-Madani was listed on 9 Nov. 2021 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015), as meeting the designation criteria set out in paragrap |
| - | Yusuf Al-Madani was listed on 9 Nov. 2021 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015), as meeting the designation criteria set out in paragrap |
| - | (UK Sanctions List Ref):YEM0008 (UN Ref): YEi.009 (Further Identifiying Information):Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, sec |
| - | (UK Sanctions List Ref):YEM0008 (UN Ref):YEi.009 Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen thereb |
| - | (UK Sanctions List Ref):YEM0008. (UN Ref):YEi.009. Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen ther |
| - | 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 ou |
| - | UNLI - 09.11.2021 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ahmad Muhsin Faraj Al-Hamidawi have any sanctions?
Yes, Ahmad Muhsin Faraj Al-Hamidawi is sanctioned by:
2. Can I receive AML sanctions alerts on Ahmad Muhsin Faraj Al-Hamidawi?
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 Ahmad Muhsin Faraj Al-Hamidawi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |