amisanctioned
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.

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
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 11/11/2021 source ↗
AU_DFAT AU-2140 (Yemen) AU DFAT: 2140 (Yemen) Yemen 11/11/2021 source ↗
CH_SECO CH-Yemen CH SECO: Yemen Yemen 10/11/2021 source ↗
UK_OFSI UK-Yemen UK OFSI: Yemen (YEM0008) Yemen 09/11/2021 source ↗
UN_SC UN-Yemen UN SC: Yemen 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

More sanctioned entities from Yemen

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 Ukraine SFMS, AU DFAT, Switzerland SECO, UK OFSI, UN Security Council, 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 Ukraine SFMS, AU DFAT, Switzerland SECO, UK OFSI, UN Security Council, UK FCDO, OFAC SDN under programs UA-SFMS, AU-2140 (Yemen), 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.