Muhammad 'abd-Al-Karim Ahmad Husayn Al-Ghamari
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.YEMEN] - Yemen related Sanctions | Program YEMEN |
| - | 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 |
| - | YEi.008 |
| - | |
| [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 Military Chief of General Staff, plays the leading role in orchestrating |
| [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 Military Chief of General Staff, plays the leading role in orchestratin |
| [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 Military Chief of General Staff, pla |
| - | Muhammad Abd Al-Karim Al-Ghamari 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 se |
| - | Muhammad Abd Al-Karim Al-Ghamari 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 se |
| - | (UK Sanctions List Ref):YEM0007 (UN Ref): YEi.008. (Further Identifiying Information):Al-Ghamari is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, s |
| - | (UK Sanctions List Ref):YEM0007 (UN Ref):YEi.008 Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, |
| - | (UK Sanctions List Ref):YEM0007. (UN Ref):YEi.008. Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace |
| - | 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 Mar |
| - | UNLI - 09.11.2021 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Muhammad 'abd-Al-Karim Ahmad Husayn Al-Ghamari have any sanctions?
Yes, Muhammad 'abd-Al-Karim Ahmad Husayn Al-Ghamari is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad 'abd-Al-Karim Ahmad Husayn Al-Ghamari?
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 Muhammad 'abd-Al-Karim Ahmad Husayn Al-Ghamari:
| 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 |