Lists › OFAC SDN › ofac_sdn-31971
Yusuf AL-MADANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31971.
Programs
Names and aliases
| Yusuf AL-MADANI | primary |
| Yusif AL-MADANI | alias (strong) |
| Youssef AL-MADANI | alias (strong) |
| Yousef Ahssan Ismail AL-MADANI | alias (strong) |
| ABU HUSAYN | alias (weak) |
Details
| Countries |  Yemen |
| Birth dates | 1977 |
| Birth places | Muhatta Directorate, Hajjah Province, Yemen |
| Addresses | Yemen |
Same name on other lists
YUSUF AL-MADANI (un_sc), یوسف المداني (eu_fsf), Yusuf Al-Madani (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.