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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL HAKIM, Abdullah Yahya · Abdallah al-Hakim · Abdallah al-Mu'ayyad · Abdallah al-Mu’ayyad · Abdullah Yahya Al Hakim · | [sources] | |||
| Other name | Abdalla Yakhia Al Khakim · Abdallah al-Hakim · Abdallah al-Mu'ayyad · Abdallah al-Muayyad · Abdallah al-Mu’ayyad · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Dahian · Dahian : YÉMEN · Dahyan · Dahyan Yemen · Dahyan, Sa'dah Governorate, Yemen · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| Citizenship | Yemen | [sources] | |||
| Country of birth | Yemen | [sources] | |||
| First name | Abdallah · Abdullah · Abdullah Yahya · Abu · Abu Ali · | [sources] | |||
| Last name | Alhakim · al Hakim · al-Hakim · al-Mu'ayyad | [sources] | |||
| Middle name | Yahya | [sources] | |||
| Patronymic | Yahya | [sources] | |||
| Second name | Ali · YAHYA | [sources] | |||
| Wikidata ID | Q20414253 | [sources] | |||
| Position | Commandant en second du groupe houthiste · Houthi Chief of Military Intelligence Staff · Huthi group second-in-command · займає одну з керівних посад в угрупованні “Аль-Хусі” · ホーシー派軍事副司令官 | [sources] | |||
| Address | DAHYAN, SA'DAH GOVERNORATE, YEM · Dahian, Sa'dah Governorate · Dahyan · Dahyan Sadah Governorate Yemen · Dahyan Sa’dah Governorate Yemen · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Huthi group second-in-command
Date of UN designation: 7.11.2014
DOB: Between 1984 and 1986.
Huthi group second-in-command Abdullah Yahya al Hakim was designated for sanctions on 7 Nov 2014 pursuant to paragraphs 11 and 15 of resolution 2140 (2014), as meeting the designation criteria set out in paragraphs 17 and 18 of the resolution.
In Jun 2014, Abdullah Yahya al Hakim reportedly held a meeting in order to plot a coup against Yemeni President Abdrabuh Mansour Hadi. Al Hakim met with military and security commanders, and tribal chieftains; leading partisan figures loyal to former Yemeni President Ali Abdullah Saleh also attended the meeting, which aimed to coordinate military efforts to take over Sana’a, Yemen’s capital.
Abdullah Yahya al Hakim has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011, between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and that obstruct the political process in Yemen.
In a 29 Aug 2014 public statement, the President of the United Nations Security Council stated that the Council condemned the actions of forces commanded by Abdullah Yahya al Hakim who overran Amran, Yemen, including the Yemeni Army Brigade headquarters on 8 Jul 2014. Al Hakim led the Jul 2014 violent takeover of the Amran Governorate and was the military commander responsible for making decisions regarding ongoing conflicts in the Amran Governorate and Hamdan, Yemen.
As of early Sep 2014, Abdullah Yahya al Hakim remained in Sana’a to oversee combat operations in case fighting began. His role was to organize military operations so as to be able to topple the Yemeni Government, and he was also responsible for securing and controlling all routes in and out of Sana’a.
Date of UN designation: 7.11.2014
Date of UN designation: 7.11.2014
Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Gender [Male]. click here
性別・男性。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : YÉMEN : Dahian, Sa'dah Governorate
Gender [Male].
(also ABDULLAH YAHYA AL HAKIM)
(also ABDULLAH YAHYA AL HAKIM)
(also ABU ALI AL HAKIM, ABU-ALI AL-HAKIM, ABDALLAH AL-HAKIM, ABU ALI ALHAKIM, ABDALLAH AL-MU'AYYAD)
(also ABDULLAH YAHYA AL HAKIM)
(also ABDULLAH YAHYA AL HAKIM)
(also ABDULLAH YAHYA AL HAKIM)
opstandeling uit Jemen
Gender [Male].
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr4hs32 · zafic-83 · zafic-1496 · ofac-17386 · eu-fsf-eu-3967-28 · NK-RK8PZEsu27HjwFLrJ9M35r · gb-hmt-13190 · au-dfat-3058-abdullah-yahya-al-hakim · ja-mof-9002f85a86b3597f2f13218d43620bde7f2cefa7 · usgsa-s4mr4hs3f · gb-fcdo-yem0002 · zafic-83-abdullah-yahya-al-hakim · NK-bHSK8wXyPiVKfLD4arxyGz · tw-shtc-ea76f93163a6a1c77568588a8c3d575c3db4dae0 · ua-nsdc-person-65-2021-1353 · ua-sfms-1279 · NK-WeNoz2YNiwPT5RmwcX9YSD · fr-ga-1667 · unsc-6908435 · usgsa-s4mr4hs36 · ch-seco-29624 · eu-tb-logical-7540 · usgsa-s4mr4hs2x · mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7 · NK-cAmFMHao8yNjgdwinmbGHr · ua-nsdc-14475-abdalla-aha-al-hakim · usgsa-s4mr4hs2s · usgsa-s4mr4hs3bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dahyan, Yemen | Yemen | |
| ダフヤン、サアダ県、イエメン | - | |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Yemen | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Yemen | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Yemen | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Yemen | - |
| Australia | Department of Foreign Affairs and Trade | Yemen Sanctions | - |
| Dahyan | Yemen |
| Dahyan, Sa'dah Governorate, YEMEN · Dahyan, Sa'dah Governorate, Yemen · Dahyan, Sa’dah Governorate · Dahyan, Sa’dah Governorate, Yemen | Yemen |