investment.com

Muhammad Abd Al-Karim AL-GHAMARI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Yemen
Identifiers
ofac_uid: 31193
Recorded programmes

Charter of the United Nations (Sanctions—Yemen) Regulation 2014, YEMEN, Yemen

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
13
Of which weak aliases
3
match on these is far less certain
Programmes cited
3
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Muhammad Abd Al-Karim AL-GH…Muhammad Abd Al-Karim…Muhammad Abd Al-Karim…Mohammad Al-Ghamariمحمد عبدالكریم الغماريCharter of the United…YemenMuhammad Abd Al-Karim…Muhammad Abd Al-Karim…Muhammad 'Abd-al-Kari…Muhammad AL-GHOMMARIMuhammad GHOMMARISayyid HashimYEMENYemenMuhammad Abd Al-Karim…Muhammad Abd Al-Karim…Mohammad Al-GhamariYemenYemenMUHAMMAD ABD AL-KARIM…MUHAMMAD ABD AL-KARIM…محمد عبدالكريم الغماريMohammad Al-GhamariYemenYemen
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 62672026-07-23Unknown source ↗
OFAC · 311932026-09-30U.S. Treasury OFAC ↗
UK · 14143—UK OFSI ↗
UN · 69088642026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 6267

list version published 2026-07-23
Recorded nameKind
Muhammad Abd Al-Karim Al-GhamariPrimary name
Mohammad Al-GhamariAlias
محمد عبدالكریم الغماريOriginal script
Programmes

Charter of the United Nations (Sanctions—Yemen) Regulation 2014

Addresses recorded
  • Yemen

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Yemen"
  ],
  "countries": [
    "Yemen"
  ],
  "details": [
    "Date of Birth: 1979",
    "Place of Birth: Izla Dhaen, Wahha District, Hajjar Governorate, Yemen",
    "Additional Information: YEi.008. Major General, Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia.",
    "Listing Information: Listed by the 2140 Committee on 9 November 2021",
    "Committees: 2140 (Yemen)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Yemen) Regulation 2014"
  ]
}

OFAC · entry 31193

list version published 2026-09-30
Recorded nameKind
Muhammad Abd Al-Karim AL-GHAMARIPrimary name
Muhammad 'Abd-al-Karim Ahmad Husayn AL-GHAMARIAlias
Muhammad AL-GHOMMARIAlias
Muhammad GHOMMARIAlias
Sayyid HashimWeak alias
Programmes

YEMEN

Addresses recorded
  • Yemen

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Yemen"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "YEMEN"
  ]
}

UK · entry 14143

list version published —
Recorded nameKind
Muhammad Abd Al-Karim Al-GhamariPrimary name
Mohammad Al-GhamariWeak alias
Programmes

Yemen

Addresses recorded
  • Yemen

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Yemen"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Yemen"
  ]
}

UN · entry 6908864

list version published 2026-09-29
Recorded nameKind
MUHAMMAD ABD AL-KARIM AL-GHAMARIPrimary name
محمد عبدالكريم الغماريAlias
Mohammad Al-GhamariWeak alias
Programmes

Yemen

Addresses recorded
  • Yemen

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Yemen"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Yemen"
  ]
}
Muhammad Abd Al-Karim AL-GHAMARI — sanctions list record (AU, OFAC, UK, UN) — investment.com