Statements: Abdullah Yahya Al-hakim

Canonical ID: Q20414253 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DAHYAN, SA'DAH GOVERNORATE, YEM	eng	us_sam_exclusions	`usgsa-s4mr4hs2s`	2024-06-14
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mr4hs2s`	2024-06-14
`Person:createdAt`	2014-12-01	eng	us_sam_exclusions	`usgsa-s4mr4hs2s`	2024-06-14
`Person:createdAt`	2014-12-01	eng	us_sam_exclusions	`usgsa-s4mr4hs32`	2024-06-14
`Person:createdAt`	2014-12-01	eng	us_sam_exclusions	`usgsa-s4mr4hs36`	2024-06-14
`Person:createdAt`	2014-12-01	eng	us_sam_exclusions	`usgsa-s4mr4hs3f`	2024-06-14
`Person:createdAt`	2014-12-01	eng	us_sam_exclusions	`usgsa-s4mr4hs3b`	2024-06-14
`Person:createdAt`	2014-12-01	eng	us_sam_exclusions	`usgsa-s4mr4hs2x`	2024-06-14
`Person:firstName`	ABDULLAH YAHYA	eng	us_sam_exclusions	`usgsa-s4mr4hs2s`	2024-06-14
`Person:firstName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr4hs36`	2024-06-14
`Person:firstName`	ABU ALI	eng	us_sam_exclusions	`usgsa-s4mr4hs2x`	2024-06-14
`Person:firstName`	ABU ALI	eng	us_sam_exclusions	`usgsa-s4mr4hs3b`	2024-06-14
`Person:firstName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr4hs3f`	2024-06-14
`Person:firstName`	ABU-ALI	eng	us_sam_exclusions	`usgsa-s4mr4hs32`	2024-06-14
`Person:id`	70ec1759130e9ef336eea76684916b8c62730f7d	eng	us_sam_exclusions	`usgsa-s4mr4hs32`	2025-07-23
`Person:id`	9a6e34fe46170f9a5b5bbb3a39c84e23ab2eed59	eng	us_sam_exclusions	`usgsa-s4mr4hs36`	2025-07-23
`Person:id`	041e2e87252c99f03430a893dc5b31f96a749975	eng	us_sam_exclusions	`usgsa-s4mr4hs3f`	2025-07-23
`Person:id`	989bc7056d9bb2e16596c5a4524de4d67e57ef0d	eng	us_sam_exclusions	`usgsa-s4mr4hs2s`	2025-07-23
`Person:id`	3879e0f7c0ae0308723bd7ef6d2a03b48c4580e4	eng	us_sam_exclusions	`usgsa-s4mr4hs2x`	2025-07-23
`Person:id`	5c5f6f4670e7e8c74869d3483a8b84575d1704a7	eng	us_sam_exclusions	`usgsa-s4mr4hs3b`	2025-07-23
`Person:lastName`	AL-HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs36`	2024-06-14
`Person:lastName`	ALHAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs3b`	2024-06-14
`Person:lastName`	AL-MU'AYYAD	eng	us_sam_exclusions	`usgsa-s4mr4hs3f`	2024-06-14
`Person:lastName`	AL-HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs32`	2024-06-14
`Person:lastName`	AL HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs2x`	2024-06-14
`Person:lastName`	AL HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs2s`	2024-06-14
`Person:name`	ABU-ALI AL-HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs32`	2024-06-14
`Person:name`	ABDALLAH AL-HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs36`	2024-06-14
`Person:name`	ABU ALI ALHAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs3b`	2024-06-14
`Person:name`	ABU ALI AL HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs2x`	2024-06-14
`Person:name`	ABDULLAH YAHYA AL HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs2s`	2024-06-14
`Person:name`	ABDALLAH AL-MU'AYYAD	eng	us_sam_exclusions	`usgsa-s4mr4hs3f`	2024-06-14
`Person:notes`	(also ABDULLAH YAHYA AL HAKIM)	eng	us_sam_exclusions	`usgsa-s4mr4hs3b`	2025-07-23
`Person:notes`	(also ABDULLAH YAHYA AL HAKIM)	eng	us_sam_exclusions	`usgsa-s4mr4hs2x`	2025-07-23
`Person:notes`	(also ABDULLAH YAHYA AL HAKIM)	eng	us_sam_exclusions	`usgsa-s4mr4hs3f`	2025-07-23
`Person:notes`	(also ABDULLAH YAHYA AL HAKIM)	eng	us_sam_exclusions	`usgsa-s4mr4hs32`	2025-07-23
`Person:notes`	(also ABDULLAH YAHYA AL HAKIM)	eng	us_sam_exclusions	`usgsa-s4mr4hs36`	2025-07-23
`Person:notes`	(also ABU ALI AL HAKIM, ABU-ALI AL-HAKIM, ABDALLAH AL-HAKIM, ABU ALI ALHAKIM, ABDALLAH AL-MU'AYYAD)	eng	us_sam_exclusions	`usgsa-s4mr4hs2s`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hs32`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hs2x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hs3f`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hs2s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hs36`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hs3b`	2024-06-28

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