Search OpenSanctions

Advanced

Abdullah Yahya al Hakim

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDULLAH YAHYA AL HAKIM · AL HAKIM, Abdullah Yahya · Abdallah al-Hakim · Abdallah al-Mu'ayyad · Abdallah al-Mu’ayyad · 10 more...[sources]
AliasAbdalla Yakhia Al Khakim · Abdallah al-Hakim · Abdallah al-Mu'ayyad · Abdallah al-Muayyad · Abdallah al-Mu’ayyad · 16 more...[sources]
Weak aliasAbdallah al-Hakim · Abdallah al-Mu'ayyad · Abu Ali Alhakim · Abu Ali al Hakim · Abu-Ali al-Hakim[sources]
Birth date · · [sources]
Place of birthDahian · Dahian : YÉMEN · Dahyan · Dahyan, Sa'dah Governorate, Yemen · Dahyan, YEMEN · 12 more...[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
CitizenshipYemen[sources]
Country of birthYemen[sources]
First nameABDULLAH · Abdallah · Abdullah · Abdullah Yahya · Abu · 3 more...[sources]
Last nameAL HAKIM · Alhakim · al Hakim · al-Hakim · al-Mu'ayyad[sources]
Middle nameYahya[sources]
PatronymicYahya[sources]
Wikidata IDQ20414253[sources]
Wikipedia Articlear.wikipedia.org[sources]
PositionCommandant 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]
AddressDahian, Sa'dah Governorate · Dahyan · Dahyan Sadah Governorate Yemen · Dahyan Sa’dah Governorate Yemen · Dahyan, Sa'dah Governorate, YEMEN · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

YEi.002. Huthi group second-in-command. Gender [Male].

Australian Sanctions Consolidated List,

(Date of UN designation: 2014-11-07) (Date of UN designation: 7.11.2014)

Belgian Financial Sanctions,

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,

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,

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,

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.

Swiss SECO Sanctions/Embargoes,

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,

DOB: Between 1984 and 1986.

Swiss SECO Sanctions/Embargoes,

Date of UN designation: 7.11.2014

EU Financial Sanctions Files (FSF),

Date of UN designation: 7.11.2014

EU Consolidated Travel Bans,

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

UK FCDO Sanctions List,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : YÉMEN : Dahian, Sa'dah Governorate

Monaco National Fund Freezing List,

Gender [Male].

UN Security Council Consolidated Sanctions,

(also Abdullah Yahya AL HAKIM )

US SAM Procurement Exclusions,

(also Abdullah Yahya AL HAKIM )

US SAM Procurement Exclusions,

(also Abdullah Yahya AL HAKIM )

US SAM Procurement Exclusions,

(also Abdullah Yahya AL HAKIM )

US SAM Procurement Exclusions,

(also Abdullah Yahya AL HAKIM )

US SAM Procurement Exclusions,

opstandeling uit Jemen

Wikidata non-official source,

Gender [Male].

South Africa Targeted Financial Sanctions,

Data sources

South Africa Targeted Financial Sanctions998

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,815

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

Ukraine SFMS Blacklist992

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

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,403

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

Global · UNSC

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List10,001

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

French National Asset Freezing System6,085

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

Swiss SECO Sanctions/Embargoes8,511

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

US SAM Procurement Exclusions106,668

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List6,795

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,170

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

Belgian Financial Sanctions5,933

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List37,283

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

United States · OFAC

Monaco National Fund Freezing List6,050

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,849

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 · ITA

External databases

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

Wikidata343,872

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-f5b45aca2612998f086b2f09e40b70c7a876e73e · tw-shtc-ea76f93163a6a1c77568588a8c3d575c3db4dae0 · ua-sfms-1279 · usgsa-s4mr4hs2s · usgsa-s4mr4hs32 · gb-fcdo-yem0002 · be-fod-f3dc3706cfa2517265b3a8577eac46ef219e75e1 · fr-ga-1667 · ja-mof-9002f85a86b3597f2f13218d43620bde7f2cefa7 · usgsa-s4mr4hs36 · unsc-6908435 · usgsa-e8e839bed2f064eb82b61ab9398d7f65bafaf001 · usgsa-s4mr4hs3f · eu-fsf-eu-3967-28 · NK-5zSBMwhcEvyBz9ddDDhjLz · usgsa-s4mr4hs3b · eu-tb-logical-7540 · usgsa-s4mr4hs2x · usgsa-4af8f6fd0f30c1309c8472487d6800085645f905 · usgsa-e09c977a3b19fecd396469a99adcaac13087b3fa · ua-nsdc-14475-abdalla-aha-al-hakim · au-dfat-3058-abdullah-yahya-al-hakim · ch-seco-29624 · usgsa-9bb36060621db460e7d42aee0330c98d496c4e9f · ofac-17386 · gb-hmt-13190 · mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7 · zafic-83-abdullah-yahya-al-hakim

For experts: raw data explorer