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
YE
Addresses (1)
Country
YE
Full address
Yemen
Birth data (4)
Birthdate
Birthdate
Birthdate
Place
Dahyan Governorate, Yemen
Country
YE
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: 28.10.2024. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
