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Abdulmalik Al-Houthi

Political · Sanctioned entity
Abdulmalik Al-Houthi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameABDULMALIK AL-HOUTHI · AL HOUTHI, Abdul Malik · Abdul Malik Al Huti · Abdul Malik al Houthi · Abdul Malik al-Huthi · 22 more...[sources]
Other nameABDULMALIK AL-HOUTHI · Abd al-Malik al-Húsí · Abdel-Malek al-Houthi · Abdel-Malik al-Houthi · Abdul Malik Badruddin Ameerudin Hussain al-Houthi · 16 more...[sources]
Birth date · · · [sources]
Place of birthDahyan Governorate, Yemen · Азаля Миран Валяд Яхья[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameABDULMALIK · Abdel-Malek · Abdel-Malik · Abdul Malik · Abdul-Malik · 3 more...[sources]
Last nameAL-HOUTH · AL-HOUTHI · AL-HOUTI · Al-Houthi · Al-houthi · 3 more...[sources]
Second nameAL-HOUTHI[sources]
Wikidata IDQ2558262[sources]
PositionChef du mouvement houthiste du Yémen · Leader of Yemen's Houthi Movement. · Leader of the Houthis · лідер єменських хуситів[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.

Australian Sanctions Consolidated List,

none

Belgian Financial Sanctions,

In Sep 2014, Houthi forces captured Sanaa and in Jan 2015 they attempted to unilaterally replace the legitimate government of Yemen with an illegitimate governing authority that the Houthis dominated. Al-Houthi assumed the leadership of Yemen’s Houthi movement in 2004 after the death of his brother, Hussein Badredden al-Houthi. As leader of the group, al-Houthi has repeatedly threatened Yemeni authorities with further unrest if they do not respond to his demands and detained President Hadi, Prime Minister, and key cabinet members. Hadi subsequently escaped to Aden. The Houthis then launched another offensive towards Aden assisted by military units loyal to former president Saleh and his son, Ahmed Ali Saleh.

Swiss SECO Sanctions/Embargoes,

Abdulmalik al-Houthi was designated for sanctions on 14 Apr 2015 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015).

Swiss SECO Sanctions/Embargoes,

Abdul Malik al Houthi is a leader of a group that has engaged in acts that threaten the peace, security, or stability of Yemen.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

Il s'est livré à des actes qui menacent la paix, la sécurité ou la stabilité du Yémen . Il dirige un groupe qui a perpétré des actes menaçant la paix, la sécurité et la stabilité du Yémen. En septembre 2014, les forces houthistes se sont emparées de Sanaa et, en janvier 2015, elles ont tenté de remplacer, de manière unilatérale, le Gouvernement légitime en place au Yémen par un gouvernement illégitime dominé par les Houthistes. Al-Houthi a pris la tête du mouvement houthiste du Yémen en 2004, après la mort de son frère, Hussein Badredden al-Houthi. À ce titre, il a menacé à plusieurs reprises les autorités yéménites de nouveaux troubles si elles ne donnaient pas à la suite de ses revendications, et il a détenu le président du Yémen, Hadi, le Premier ministre et des membres importants de son cabinet. Par la suite, Hadi s'est évadé et a fui à Aden. Les Houthistes ont alors lancé une autre offensive, contre Aden, aidés par des unités militaires fidèles à l'ancien président, Saleh, et à son fils, Ahmed Ali Saleh

French Freezing of Assets,

Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.

UK HMT/OFSI Consolidated List of Targets,

イエメンのホーシー派集団指導者。イエメンの平和、安全又は安定を脅かす活動に関与してきた。

Japan Economic sanctions and list of eligible people,

Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.

UN Security Council Consolidated Sanctions,

Leader of the Houthi movement since 2004

Wikidata non-official source,

Leader of Yemens Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.

South African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,267

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

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 Sanctions6,313

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)18,607

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

Australian Sanctions Consolidated List4,063

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

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)

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)

External databases

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

Wikidata224,935

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: au-dfat-3106-abdulmalik-al-houthi · ua-nsdc-14476-abdulmalik-al-huti · zafic-1531 · NK-RxoBYTxD2jTeTRTQFYmbBm · ofac-17927 · NK-EAv3SJMiEnpYxz92PpSYy2 · ua-sfms-1389 · gb-hmt-13253 · zafic-115 · ch-seco-31216 · NK-EeAoNuCbagcE7XKnsfyTC8 · eu-tb-logical-105305 · ua-nsdc-person-65-2021-1008 · ja-mof-df22e87191f38564b951c4fb2074c5403b42360b · eu-fsf-eu-3581-89 · unsc-6908455 · NK-U3vLvhUzHqCY3cgNnpVfDh · zafic-116-abdulmalik-al-houthi · fr-ga-1676

For experts: raw data explorer