Abdul Malik AL HOUTHI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
YEMEN SDGT Historical (last time active at 17.02.2021 05:15:03) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AL HOUTHI |
|---|---|
| First name/Name | Abdul Malik |
| Full name/Name | Abdul Malik AL HOUTHI |
| Type | Name |
| Last name/Name | AL-HOUTHI |
|---|---|
| First name/Name | Abdel-Malek |
| Full name/Name | Abdel-Malek AL-HOUTHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HOUTHI |
|---|---|
| First name/Name | Abdel-Malik |
| Full name/Name | Abdel-Malik AL-HOUTHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HOUTHI |
|---|---|
| First name/Name | Abdulmalik Bin Bader Al-Deen |
| Full name/Name | Abdulmalik Bin Bader Al-Deen AL-HOUTHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HOUTHI |
|---|---|
| First name/Name | Abdul Malik Badruddin Ameerudin Hussain |
| Full name/Name | Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HOUTHI |
|---|---|
| First name/Name | Abdul-Malik |
| Full name/Name | Abdul-Malik AL-HOUTHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HOUTH |
|---|---|
| First name/Name | Abdulmalik Bin Bader Al-Deen |
| Full name/Name | Abdulmalik Bin Bader Al-Deen AL-HOUTH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Dahyan Governorate, Yemen |
|---|---|
| Country | Yemen |
Historical data
Names (2)
| Status | Historical (last time active at 17.02.2021 05:15) |
|---|---|
| Last name/Name | AL-HOUTHI |
| First name/Name | Abdul-Malik |
| Full name/Name | Abdul-Malik AL-HOUTHI |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 17.02.2021 05:15) |
|---|---|
| Last name/Name | AL-HOUTH |
| First name/Name | Abdulmalik Bin Bader Al-Deen |
| Full name/Name | Abdulmalik Bin Bader Al-Deen AL-HOUTH |
| Type | Alias |
| Quality | Strong |
Identification documents (1)
| Status | Historical (last time active at 17.02.2021 05:15) |
|---|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
Updated: 02.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.