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Abdullah Yahya al Hakim

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Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOFACReciprocal--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Yemen-
UkraineState Finance Monitoring ServiceРезолюції РБ ООН 2140 (2014)-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Yemen--
United StatesOffice of Foreign Assets ControlYemen-Related Sanctions (EO 13611)--
FranceDirection Générale du Trésor(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)--
JapanMinistry 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-
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to Yemen-
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Yemen-
United StatesOFACReciprocal--
South AfricaFinancial Intelligence Centre---
AustraliaDepartment of Foreign Affairs and TradeYemen Sanctions-
-United Nations Security CouncilYemen Sanctions-
United StatesOFACReciprocal--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United StatesOFACReciprocal--
MonacoLa Principauté de Monaco---
United StatesOFACReciprocal--
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