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Abdullah Yahya Al Hakim

Sanctioned entity

Abdullah Yahya Al Hakim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLAH YAHYA AL HAKIM · AL HAKIM, Abdullah Yahya · Abdalla Yakhia Al Khakim · Abdallah al-Hakim · Abdallah al-Mu'ayyad · 12 more...				[sources]
Other name	ABDULLAH YAHYA AL HAKIM · Abdallah al-Hakim · Abdallah al-Mu'ayyad · Abdallah al-Mu’ayyad · Abu Ali Alhakim · 13 more...				[sources]
Birth date	1984 · 1985 · 1986				[sources]
Place of birth	Dahian · Dahyan · Dahyan, Sa'dah Governorate, Yemen · Dahyan, YEMEN · Dahyan, Yemen · 9 more...				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
Country of birth	Yemen				[sources]
First name	ABDULLAH · Abdallah · Abdallah al-Hakim · Abdallah al-Mu'ayyad · Abdullah · 8 more...				[sources]
Last name	AL HAKIM · Alhakim · al Hakim · al-Hakim · al-Mu'ayyad				[sources]
Middle name	AL HAKIM				[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 · Dahyan, Sa’dah Governorate, Yemen · Дахьян, мухафаза Саада, Єменська Республіка · Дахьян, мухафаза Саада, Республіка Ємен				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-11-07				[sources]
Modified on	2023-02-04				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2022-04-27

Descriptions

Huthi group second-in-command

— Australian Sanctions Consolidated List, 2023-04-20

Date of UN designation: 7.11.2014

— Belgian Financial Sanctions, 2023-04-20

DOB: Between 1984 and 1986.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Huthi group second-in-command

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of UN designation: 7.11.2014

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of UN designation: 7.11.2014

— EU Consolidated Travel Bans, 2023-04-20

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

— 2024-05-09

Gender [Male]. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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:

— Japan Economic sanctions and list of eligible people, 2023-04-20

Gender [Male].

— UN Security Council Consolidated Sanctions, 2023-04-20

opstandeling uit Jemen

— Wikidata non-official source, 2023-07-18

Gender [Male].

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Dahyan	Yemen
Dahian, Sa'dah Governorate · Dahyan Sadah Governorate Yemen · Dahyan, Sa'dah Governorate, YEMEN · Dahyan, Sa'dah Governorate, Yemen · 2 more...	Yemen
Dahyan, Yemen	Yemen
ダフヤン、サアダ県、イエメン	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex	2014-12-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Financial Intelligence Centre (FIC)	-	-	-
Department of Foreign Affairs and Trade (DFAT)	2140 (Yemen)	2014-11-10	-
Federal Public Service Finance	YEM	2017-04-04	-
National Security and Defense Council	65/2021	2021-02-19	-
Ministry of Finance	イエメン共和国における平和等を脅かす活動に関与した者等	2014-12-17	-
Ministry of Economy, Finance, and Recovery	(UE) 1352/2014 du 18/12/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · (UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · (UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	555/2021	2021-10-28	-
European External Action Service	YEM	2017-04-04	-
Office of Financial Sanctions Implementation · UN	Yemen	2014	-
United Nations Security Council (UN SC)	Yemen	2014-11-07	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 2140 (2014)	2014-11-24	-

Data sources

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,070

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,009

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata224,195

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

Source data IDs: unsc-6908435 · NK-WeNoz2YNiwPT5RmwcX9YSD · eu-fsf-eu-3967-28 · fr-ga-1667 · ch-seco-29624 · au-dfat-3058-abdullah-yahya-al-hakim · eu-tb-logical-7540 · zafic-83 · ua-sfms-1279 · zafic-83-abdullah-yahya-al-hakim · NK-bHSK8wXyPiVKfLD4arxyGz · zafic-1496 · NK-RK8PZEsu27HjwFLrJ9M35r · ua-nsdc-person-65-2021-1353 · ja-mof-9002f85a86b3597f2f13218d43620bde7f2cefa7 · gb-hmt-13190 · ofac-17386 · NK-cAmFMHao8yNjgdwinmbGHr · ua-nsdc-14475-abdalla-aha-al-hakim

For experts: raw data explorer

Factsheet Descriptions Data sources

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