Sanction catalogue
3.238.206.122
21.04.2021 22:41:42

Abd al-Khaliq AL-HUTHI

List

Type Individual
Gender Male
List name OFAC
Programs (2) YEMEN
SDGT Historical (last time active at 17.02.2021 07:15:03)

Names (9)

Last name/Name AL-HUTHI
First name/Name Abd al-Khaliq
Full name/Name Abd al-Khaliq AL-HUTHI
Type Name
Last name/Name AL-HUTHI
First name/Name Abd-al-Khaliq
Full name/Name Abd-al-Khaliq AL-HUTHI
Type Alias
Quality Strong
Last name/Name ABU-YUNUS
Full name/Name ABU-YUNUS
Type Alias
Quality Strong
Last name/Name AL HUTHI
First name/Name Abd-al-Khaliq Badr-al-Din
Full name/Name Abd-al-Khaliq Badr-al-Din AL HUTHI
Type Alias
Quality Strong
Last name/Name AL-HUTHI
First name/Name 'Abd al-Khaliq Badr al-Din
Full name/Name 'Abd al-Khaliq Badr al-Din AL-HUTHI
Type Alias
Quality Strong
Status Historical (last time active at 17.02.2021 05:15)
Last name/Name AL-HOUTHI
First name/Name Abdul Khaliq Badreddin
Full name/Name Abdul Khaliq Badreddin AL-HOUTHI
Type Alias
Quality Strong
Status Historical (last time active at 17.02.2021 05:15)
Last name/Name AL-HOUTHI
First name/Name Abd al-Khaliq Badr al-Din
Full name/Name Abd al-Khaliq Badr al-Din AL-HOUTHI
Type Alias
Quality Strong
Status Historical (last time active at 17.02.2021 05:15)
Last name/Name AL-HOUTHI
First name/Name Abd al-Khaliq
Full name/Name Abd al-Khaliq AL-HOUTHI
Type Alias
Quality Strong
Status Historical (last time active at 17.02.2021 05:15)
Last name/Name AL-HUTHI
First name/Name Abd al-Khaliq Badr al-Din
Full name/Name Abd al-Khaliq Badr al-Din AL-HUTHI
Type Alias
Quality Strong

Citizenships (1)

Status Historical (last time active at 17.02.2021 05:15)
Country Yemen

Birth data (1)

Birthdate

Identification documents (1)

Status Historical (last time active at 17.02.2021 05:15)
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Updated: 21.04.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.