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:birthDate`	1985		us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:birthDate`	1984		us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:birthDate`	1985		mc_fund_freezes	`mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7`	2024-12-13
`Person:birthDate`	1984		gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:birthDate`	1986		au_dfat_sanctions	`au-dfat-3058-abdullah-yahya-al-hakim`	2023-07-15
`Person:birthDate`	1984		jp_mof_sanctions	`ja-mof-9002f85a86b3597f2f13218d43620bde7f2cefa7`	2025-08-07
`Person:birthDate`	1985		eu_fsf	`eu-fsf-eu-3967-28`	2023-04-20
`Person:birthDate`	1986		jp_mof_sanctions	`ja-mof-9002f85a86b3597f2f13218d43620bde7f2cefa7`	2025-08-07
`Person:birthDate`	1986		ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2024-03-06
`Person:birthDate`	1985		jp_mof_sanctions	`ja-mof-9002f85a86b3597f2f13218d43620bde7f2cefa7`	2025-08-05
`Person:birthDate`	1985		ch_seco_sanctions	`ch-seco-29624`	2023-04-20
`Person:birthDate`	1986		mc_fund_freezes	`mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7`	2024-12-13
`Person:birthDate`	1985		au_dfat_sanctions	`au-dfat-3058-abdullah-yahya-al-hakim`	2023-07-15
`Person:birthDate`	1985		gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:birthDate`	1984		au_dfat_sanctions	`au-dfat-3058-abdullah-yahya-al-hakim`	2023-07-15
`Person:birthDate`	1985		be_fod_sanctions	`eu-fsf-eu-3967-28`	2023-04-20
`Person:birthDate`	1986		gb_fcdo_sanctions	`gb-fcdo-yem0002`	2026-01-08
`Person:birthDate`	1985		un_sc_sanctions	`unsc-6908435`	2023-04-20
`Person:birthDate`	1985		gb_fcdo_sanctions	`gb-fcdo-yem0002`	2026-01-08
`Person:birthDate`	1986		gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:birthDate`	1984		mc_fund_freezes	`mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7`	2024-12-13
`Person:birthDate`	1985		ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2024-03-06
`Person:birthDate`	1985		fr_tresor_gels_avoir	`fr-ga-1667`	2023-04-20
`Person:birthDate`	1986		fr_tresor_gels_avoir	`fr-ga-1667`	2023-04-20
`Person:birthDate`	1984		fr_tresor_gels_avoir	`fr-ga-1667`	2023-04-20
`Person:birthDate`	1984		ua_sfms_blacklist	`ua-sfms-1279`	2024-10-12
`Person:birthDate`	1985		ua_sfms_blacklist	`ua-sfms-1279`	2023-07-15
`Person:birthDate`	1984		ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2024-03-06
`Person:birthDate`	1985		eu_travel_bans	`eu-tb-logical-7540`	2023-04-20
`Person:birthDate`	1984		gb_fcdo_sanctions	`gb-fcdo-yem0002`	2026-01-08
`Person:birthPlace`	Dahyan	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2026-01-08
`Person:birthPlace`	Sa'dah Governorate, YEMEN		eu_travel_bans	`eu-tb-logical-7540`	2023-07-27
`Person:birthPlace`	Yemen	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2026-01-08
`Person:birthPlace`	Dahyan, YEMEN		eu_travel_bans	`eu-tb-logical-7540`	2023-07-27
`Person:birthPlace`	サアダ県、イエメン	jpn	jp_mof_sanctions	`ja-mof-9002f85a86b3597f2f13218d43620bde7f2cefa7`	2023-04-20
`Person:birthPlace`	Sa'dah Governorate, Yemen		ch_seco_sanctions	`ch-seco-29624`	2023-07-26
`Person:birthPlace`	Dahyan, Sa'dah Governorate, Yemen		ch_seco_sanctions	`ch-seco-29624`	2023-07-26
`Person:birthPlace`	Sa’dah Governorate	eng	gb_hmt_sanctions	`gb-hmt-13190`	2025-01-15
`Person:birthPlace`	ダフヤン、イエメン	jpn	jp_mof_sanctions	`ja-mof-9002f85a86b3597f2f13218d43620bde7f2cefa7`	2023-04-20
`Person:birthPlace`	Dahyan		be_fod_sanctions	`be-fod-f3dc3706cfa2517265b3a8577eac46ef219e75e1`	2025-12-01
`Person:birthPlace`	Sa'dah Governorate		be_fod_sanctions	`be-fod-f3dc3706cfa2517265b3a8577eac46ef219e75e1`	2025-12-01
`Person:birthPlace`	Sa’dah Governorate, Yemen		au_dfat_sanctions	`au-dfat-3058-abdullah-yahya-al-hakim`	2025-11-06
`Person:birthPlace`	Dahyan, Yemen		au_dfat_sanctions	`au-dfat-3058-abdullah-yahya-al-hakim`	2025-11-06
`Person:birthPlace`	Dahyan	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:birthPlace`	Dahyan, YEMEN		be_fod_sanctions	`eu-fsf-eu-3967-28`	2023-07-27
`Person:birthPlace`	Sa'dah Governorate, YEMEN		be_fod_sanctions	`eu-fsf-eu-3967-28`	2023-07-27
`Person:birthPlace`	Дахьян, мухафаза Саада, Єменська Республіка	ukr	ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2024-03-06
`Person:birthPlace`	Dahyan, Yemen		un_sc_sanctions	`unsc-6908435`	2023-07-26
`Person:birthPlace`	Dahian	fra	fr_tresor_gels_avoir	`fr-ga-1667`	2023-04-20
`Person:birthPlace`	Dahyan, YEMEN		eu_fsf	`eu-fsf-eu-3967-28`	2023-07-26
`Person:birthPlace`	Dahyan, Yemen		ua_sfms_blacklist	`ua-sfms-1279`	2025-02-10
`Person:birthPlace`	Sa`dah Governorate, Yemen		ua_sfms_blacklist	`ua-sfms-1279`	2025-02-10
`Person:birthPlace`	Dahian : YÉMEN	fra	mc_fund_freezes	`mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7`	2024-12-13
`Person:birthPlace`	Sa'dah Governorate	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2026-01-08
`Person:birthPlace`	Sadah Governorate, Yemen		za_fic_sanctions	`zafic-83-abdullah-yahya-al-hakim`	2023-04-20
`Person:birthPlace`	Sa'dah Governorate, YEMEN		eu_fsf	`eu-fsf-eu-3967-28`	2023-07-26
`Person:birthPlace`	Sa'dah Governorate, Yemen	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:birthPlace`	Dahyan, Yemen	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:birthPlace`	Дахьян, мухафаза Саада, Республіка Ємен	ukr	ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2024-03-06
`Person:citizenship`	ye		wikidata	`Q20414253`	2024-11-19
`Person:citizenship`	ye		ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2024-11-13
`Person:citizenship`	ye		au_dfat_sanctions	`au-dfat-3058-abdullah-yahya-al-hakim`	2025-11-06
`Person:country`	ye		jp_mof_sanctions	`ja-mof-9002f85a86b3597f2f13218d43620bde7f2cefa7`	2023-04-20
`Person:country`	ye		eu_fsf	`eu-fsf-eu-3967-28`	2023-04-20
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mr4hs2s`	2024-06-14
`Person:country`	ye		ch_seco_sanctions	`ch-seco-29624`	2023-04-20
`Person:country`	ye		eu_travel_bans	`eu-tb-logical-7540`	2023-04-20
`Person:country`	ye		be_fod_sanctions	`be-fod-f3dc3706cfa2517265b3a8577eac46ef219e75e1`	2025-12-01
`Person:country`	ye		be_fod_sanctions	`eu-fsf-eu-3967-28`	2023-04-20
`Person:country`	ye		un_sc_sanctions	`unsc-6908435`	2023-04-20
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-ea76f93163a6a1c77568588a8c3d575c3db4dae0`	2025-07-21
`Person:country`	ye		fr_tresor_gels_avoir	`fr-ga-1667`	2023-04-20
`Person:country`	ye		gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:country`	ye		us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:country`	ye		gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`Person:createdAt`	2014-12-01		us_sam_exclusions	`usgsa-s4mr4hs32`	2024-06-14
`Person:createdAt`	2014-12-01		us_sam_exclusions	`usgsa-s4mr4hs3b`	2024-06-14
`Person:createdAt`	2014-12-01		us_sam_exclusions	`usgsa-s4mr4hs2x`	2024-06-14
`Person:createdAt`	2014-12-01		us_sam_exclusions	`usgsa-s4mr4hs3f`	2024-06-14
`Person:createdAt`	2014-11-10		au_dfat_sanctions	`au-dfat-3058-abdullah-yahya-al-hakim`	2025-10-01
`Person:createdAt`	2025-12-10		au_dfat_sanctions	`au-dfat-3058-abdullah-yahya-al-hakim`	2025-12-12
`Person:createdAt`	2014-12-01		us_sam_exclusions	`usgsa-s4mr4hs36`	2024-06-14
`Person:createdAt`	2014-11-07		un_sc_sanctions	`unsc-6908435`	2023-04-20
`Person:createdAt`	2014-12-01		us_sam_exclusions	`usgsa-s4mr4hs2s`	2024-06-14
`Person:createdAt`	2014-12-05		ch_seco_sanctions	`ch-seco-29624`	2023-04-20
`Person:createdAt`	2014-12-19		gb_hmt_sanctions	`gb-hmt-13190`	2024-10-14
`Person:createdAt`	2014-11-07		za_fic_sanctions	`zafic-83-abdullah-yahya-al-hakim`	2023-10-24
`Person:createdAt`	2014-11-24		ua_sfms_blacklist	`ua-sfms-1279`	2023-04-20
`Person:fatherName`	Yahya		ch_seco_sanctions	`ch-seco-29624`	2023-04-20
`Person:firstName`	Abdullah Yahya	fra	mc_fund_freezes	`mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7`	2024-12-13
`Person:firstName`	Abu-Ali	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:firstName`	ABU-ALI	eng	us_sam_exclusions	`usgsa-s4mr4hs32`	2024-06-14
`Person:firstName`	Abu Ali	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:firstName`	Abdallah	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:firstName`	ABDULLAH	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:firstName`	ABU ALI	eng	us_sam_exclusions	`usgsa-s4mr4hs3b`	2024-06-14
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:firstName`	ABU ALI	eng	us_sam_exclusions	`usgsa-s4mr4hs2x`	2024-06-14
`Person:firstName`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09

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