Abdullah Yahya AL HAKIM
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 (6)
| Last name/Name | AL HAKIM |
|---|---|
| First name/Name | Abdullah Yahya |
| Full name/Name | Abdullah Yahya AL HAKIM |
| Type | Name |
| Last name/Name | AL HAKIM |
|---|---|
| First name/Name | Abu Ali |
| Full name/Name | Abu Ali AL HAKIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HAKIM |
|---|---|
| First name/Name | Abu-Ali |
| Full name/Name | Abu-Ali AL-HAKIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HAKIM |
|---|---|
| First name/Name | Abdallah |
| Full name/Name | Abdallah AL-HAKIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHAKIM |
|---|---|
| First name/Name | Abu Ali |
| Full name/Name | Abu Ali ALHAKIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MU'AYYAD |
|---|---|
| First name/Name | Abdallah |
| Full name/Name | Abdallah AL-MU'AYYAD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| City | Dahyan |
|---|---|
| Country | Yemen |
| Region | Sa'dah Governorate |
| Full address | Dahyan, Sa'dah Governorate, Yemen |
Birth data (5)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Dahyan, Yemen |
|---|---|
| Country | Yemen |
| Place | Sa'dah Governorate, Yemen |
|---|---|
| Country | Yemen |
Historical data
Birth data (1)
| Status | Historical (last time active at 19.11.2021 05:15) |
|---|---|
| Birthdate | 1984 to 1986 |
Identification documents (1)
| Status | Historical (last time active at 17.02.2021 05:15) |
|---|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
Updated: 03.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.