ListsEU Consolidated › eu_fsf-EU.6674.41

یوسف المداني

Person on the EU Consolidated Financial Sanctions List, listed Nov. 18, 2021. Source reference EU.6674.41.

Programs

YEM

Names and aliases

یوسف المدانيprimary
Yusuf Al-Madanialias (strong)

Details

CountriesYemen Yemen
Birth dates1977
Birth placesMuhatta Directorate, Hajjah Province YEMEN
AddressesYEMEN

Remarks (as published)

UNLI - 09.11.2021

Same name on other lists

YUSUF AL-MADANI (un_sc), Yusuf AL-MADANI (ofac_sdn), Yusuf Al-Madani (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.