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. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
