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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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YUSUF; AL-MADANI; N

⚠ Sanctioned · 8 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Yemen
Nationality
Yemen
Date of birth
1984-01-01T00:00:00.000Z
Place of birth
Muhatta Directorate, Hajjah Province, Yemen
Role
(1) Major General (2) Commander of the Houthi’s Fifth Military Region

Also known as

Aliases
ABU HUSAYN · Al-Madani · AL-MADANI · AL-MADANI, Hashem Ismail Ali Ahmed · ESMAIL ALI AHMED · ESMAIL ALI AHMED, Hashem · Hashem · Major General Yusuf Al-Madani · Yousef Ahssan Ismail AL-MADANI · Youssef AL-MADANI · Yusif AL-MADANI · Yusuf · YUSUF · Yusuf Al-Madani · YUSUF; AL-MADANI; N · وسف المداني · یوسف المداني · یوسف المداني; Yusuf Al-Madani

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2140 (Yemen) AU DFAT: 2140 (Yemen) Yemen 11/11/2021 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 11/11/2021 source ↗
CH_SECO CH-Yemen CH SECO: Yemen Yemen 10/11/2021 source ↗
UN_SC UN-Yemen UN SC: Yemen Yemen 09/11/2021 source ↗
UK_OFSI UK-Yemen UK OFSI: Yemen (YEM0008) Yemen 09/11/2021 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 3

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

SourceProgramNameRegimeDesignatedDelistedLink
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 ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 11

UA_SFMS_BLACKLISTGB_FCDO_SANCTIONSUN_SCUK_OFSIOFAC_SDNOFAC_SDNCH_SECOAU_DFATUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

یوسف المداني


Active source list: EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, madani
  • ✓ Both sources report nationality yemen
  • ✗ Date of birth not published by at least one source

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AHMAD; AL-HAMZI; N;

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View all sanctioned entities from Yemen →

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 YUSUF; AL-MADANI; N sanctioned?

Yes. YUSUF; AL-MADANI; N (individual) is subject to 8 active sanctions designations from AU DFAT, Ukraine SFMS, Switzerland SECO, UN Security Council, UK OFSI, UK FCDO, OFAC SDN, the earliest dated 2021-11-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned YUSUF; AL-MADANI; N?

YUSUF; AL-MADANI; N is listed by AU DFAT, Ukraine SFMS, Switzerland SECO, UN Security Council, UK OFSI, UK FCDO, OFAC SDN under programs AU-2140 (Yemen), UA-SFMS, CH-Yemen. See the designations for the issuing authority and source URL of each.

When was YUSUF; AL-MADANI; N first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-11-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that YUSUF; AL-MADANI; N 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.