Search OpenSanctions

Advanced

Abdullah Yahya Al-hakim

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
South AfricaFinancial Intelligence Centre---
European UnionCouncil of the European Union---
UkraineState Finance Monitoring ServiceРезолюції РБ ООН 2140 (2014)-
-United Nations Security CouncilYemen Sanctions-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
MonacoLa Principauté de Monaco---
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 States of AmericaOffice of Foreign Assets ControlYemen-Related Sanctions (EO 13611)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Yemen-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Yemen-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United States of AmericaTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Yemen-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Yemen-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
AustraliaDepartment of Foreign Affairs and TradeYemen Sanctions-
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)--
United States of AmericaTREAS-OFACReciprocal--
  • Previous
  • 1 - 22 of 22
  • Next