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Abu Emad Mutlaq

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Yemen
Nationality
YEM
Date of birth
1984-01-01T00:00:00.000Z
Place of birth
Al-Jawf
Role
Former Deputy Head of the Houthi National Security Bureau (NSB) (Intelligence Agency)

Also known as

Aliases
（Abu Emad） · Abu Emad · aka · Al-Marrani · AL-MARRANI · AMER · EMAD, Abu · (Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency) · Motlaq · MOTLAQ · Motlaq Al-Marrani · Motlaq Amer Al Marrani · Motlaq Amer Al-Marrani · Motlaq Amer AL-MARRANI · MOTLAQ AMER AL-MARRANI · MOTLAQ; AMER; AL-MARRANI; N; Mutlaq Ali Aamer Al Marrani; PE; aka; 1; Abu Emad; PE; aka; 1 · Mutlaq Ali Aamer Al Marrani · Mutlaq Ali Aamer AL MARRANI · PE · مطلق عامر المراني · ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ · مطلق عامر المراني Abu Emad Mutlaq Ali Aamer Al Marrani Motlaq Amer Al-Marrani · مطلق عامر المراني; Mutlaq Ali Aamer Al Marrani; Motlaq Amer Al-Marrani; Abu Emad · مطلق عامر المراني; ムトラク・アーミル・アル・マッラーニー; MOTLAQ AMER AL-MARRANI · アブー・イマード · ムトラク・アリー・アーミル・アル・マッラーニー · ムトラク・アリー・アーミル・アル・マッラーニー（Mutlaq Ali Aamer Al Marrani）

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF YEM EU FSF: YEM (2022/1901 (OJ L260)) 06/10/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 28/09/2022 source ↗
UK_OFSI UK-Yemen UK Sanctions List: Yemen (YEM0011) Yemen 28/09/2022 source ↗
CH_SECO CH-Yemen CH SECO: Yemen Yemen 28/09/2022 source ↗
UN_SC UN-Yemen UN SC: Yemen Yemen 26/09/2022 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 07/08/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 15

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOUA_SFMS_BLACKLISTGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Abu Emad Mutlaq sanctioned?

Yes. Abu Emad Mutlaq (individual) is subject to 7 active sanctions designations from EU FSF, BE FOD, Ukraine SFMS, UK OFSI, Switzerland SECO, UN Security Council, OFAC SDN, the earliest dated 2022-09-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abu Emad Mutlaq?

Abu Emad Mutlaq is listed by EU FSF, BE FOD, Ukraine SFMS, UK OFSI, Switzerland SECO, UN Security Council, OFAC SDN under programs YEM, BE-NATIONAL, UA-SFMS. See the designations for the issuing authority and source URL of each.

When was Abu Emad Mutlaq first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-09-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Abu Emad Mutlaq is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.