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:firstName`	ABDULLAH	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`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`	ABU-ALI	eng	us_sam_exclusions	`usgsa-s4mr4hs32`	2024-06-14
`Person:firstName`	Abu-Ali	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`Person:firstName`	Abu-Ali	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:firstName`	Abdullah Yahya	fra	mc_fund_freezes	`mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7`	2024-12-13
`Person:firstName`	ABDULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`Person:firstName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr4hs36`	2024-06-14
`Person:firstName`	Abdullah		ch_seco_sanctions	`ch-seco-29624`	2023-04-20
`Person:firstName`	ABU ALI	eng	us_sam_exclusions	`usgsa-s4mr4hs3b`	2024-06-14
`Person:firstName`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`Person:firstName`	Abdallah	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-29624`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3967-28`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7540`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q20414253`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1667`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3967-28`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7`	2024-12-13
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-f3dc3706cfa2517265b3a8577eac46ef219e75e1`	2025-12-01
`Person:id`	b5db1c02fe40f5101cd6640965813ec71f4fcbd4		us_sam_exclusions	`usgsa-s4mr4hs3b`	2026-01-06
`Person:id`	3d937eb55394ae73f4ca876bc4105c0c260baae7		un_sc_sanctions	`unsc-6908435`	2025-09-09
`Person:id`	fd5deb56361b9397c46275d5ae1314b291c654dd		eu_travel_bans	`eu-tb-logical-7540`	2024-11-28
`Person:id`	a59c83e68017195b9dd4c8b7ecdc8df3a5fcf3f8		us_sam_exclusions	`usgsa-s4mr4hs32`	2026-01-06
`Person:id`	8fe6d7d9cd9515e39ae168b84acbd5d931630a9a		us_sam_exclusions	`usgsa-s4mr4hs3f`	2026-01-06
`Person:id`	80ba64136064ae74fccfbfcdeeddd57099bb1af3		wikidata	`Q20414253`	2025-01-25
`Person:id`	f8d7a8f72cb85ca1132ea8bc1d2f85e80e9a6f36		us_sam_exclusions	`usgsa-s4mr4hs36`	2026-01-06
`Person:id`	0414d60c08d03b693f6f3c342b9fffe4f9bb4da7		za_fic_sanctions	`zafic-83-abdullah-yahya-al-hakim`	2024-10-29
`Person:id`	b8240f988c108081eeb7c2769f8fc545903e69fa		gb_hmt_sanctions	`gb-hmt-13190`	2025-07-28
`Person:id`	2d8e02411df08cf5d56d038837a5d2a4971d5c7b		fr_tresor_gels_avoir	`fr-ga-1667`	2026-01-06
`LegalEntity:id`	31e92bf777f518c21e94d6e8f3005b184b4a0331		tw_shtc	`tw-shtc-ea76f93163a6a1c77568588a8c3d575c3db4dae0`	2025-07-21
`Person:id`	caa54a9496ba6b39dc8386b2f62a8758a3af7832		us_sam_exclusions	`usgsa-s4mr4hs2s`	2026-01-06
`Person:id`	74ef1ce4d398e3fca477a5b64b31bc54db8fd600		ch_seco_sanctions	`ch-seco-29624`	2026-01-06
`Person:id`	7d4f0eedecee87117594f0be29bbded61a86a542		eu_fsf	`eu-fsf-eu-3967-28`	2025-05-16
`Person:id`	aa940c5e410a18696c3248da617b4020cf3155c6		gb_hmt_sanctions	`gb-hmt-13190`	2025-07-28
`Person:id`	946bd48df08cf1a14a4ea0f77118294b18446b01		gb_hmt_sanctions	`gb-hmt-13190`	2025-07-28
`Person:id`	bdb4924a75b672a946a232cda5c0aebe2119176a		gb_fcdo_sanctions	`gb-fcdo-yem0002`	2026-01-06
`Person:id`	d0c8b42a21203482fe7742babd05707f7857e3bf	fra	mc_fund_freezes	`mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7`	2025-07-07
`Person:id`	4cddee45206cf3cb7191135226925c53f551a7aa		gb_hmt_sanctions	`gb-hmt-13190`	2025-07-28
`Person:id`	fd49341c321cfdcc14ce2df3ff5e574f13340b4f		gb_hmt_sanctions	`gb-hmt-13190`	2025-07-28
`Person:id`	affce308ebb44b2cef4cc31a17651c0f5ca727ac		be_fod_sanctions	`eu-fsf-eu-3967-28`	2025-05-16
`Person:id`	866e4ca3b1bea826e62812e59257a65f8615677b		gb_hmt_sanctions	`gb-hmt-13190`	2025-12-08
`Person:id`	81b6ebcf7692331529c7b12cea0dba5ed4a9d80c		us_sam_exclusions	`usgsa-s4mr4hs2x`	2026-01-06
`Person:id`	d7e2eae758a43ce2f394e8a502f11f49dff39603		gb_hmt_sanctions	`gb-hmt-13190`	2025-12-08
`Person:id`	e4b22e693a131447b7a3c265d81094a3fd04a4ba		gb_hmt_sanctions	`gb-hmt-13190`	2025-07-28
`Person:id`	f4eb207009266615d1b130462757f301230ce241		gb_hmt_sanctions	`gb-hmt-13190`	2025-07-28
`Person:id`	241bc134a735f4414e20b498ce4ca4646a545e79		gb_hmt_sanctions	`gb-hmt-13190`	2025-07-28
`Person:id`	d365947542f7e6c2ce649a11aa0c166c9564ecdc		us_ofac_sdn	`ofac-17386`	2026-01-06
`Person:id`	3f3218aefd9a0c5ec25b27aefbe325b12a4e074f		gb_hmt_sanctions	`gb-hmt-13190`	2025-07-28
`Person:id`	df64111b9d980a9fa7afe96858724aadd5dab4c9		be_fod_sanctions	`be-fod-f3dc3706cfa2517265b3a8577eac46ef219e75e1`	2025-12-01
`Person:id`	508092de805ec0b9074b48341605b6225fdd0f17		gb_hmt_sanctions	`gb-hmt-13190`	2025-12-08
`Person:id`	b338edd1317b89e1a7ca772f036098cd0c0b027c		gb_hmt_sanctions	`gb-hmt-13190`	2025-12-08
`Person:id`	50a5cd49f636c81679f5209bd96618c06b9538cb		gb_hmt_sanctions	`gb-hmt-13190`	2025-12-08
`Person:id`	4c220419a425d3e6442a70017d26606366496ad1		gb_hmt_sanctions	`gb-hmt-13190`	2025-12-08
`Person:id`	8209c914466c5357dd9f0d6388d55b45fb45a203		gb_hmt_sanctions	`gb-hmt-13190`	2025-12-08
`Person:id`	072a0c4da35bcd9bd3ebcb29d5391ba171cb7b43		gb_hmt_sanctions	`gb-hmt-13190`	2025-12-08
`Person:id`	3872cc87e7e8bcf70fcd592e5b60252b0cf204bd		ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2026-01-06
`Person:id`	7cccaafb2b8a88d3740be9886dc1cc7a7e4df4c6		jp_mof_sanctions	`ja-mof-9002f85a86b3597f2f13218d43620bde7f2cefa7`	2026-01-06
`Person:id`	468b4b0c9e64a88853b2938d7ca75af4b2d8f6cc		ua_sfms_blacklist	`ua-sfms-1279`	2025-09-04
`Person:id`	88c9d6e156a63766637abffd135e98c7c51d6d68		us_trade_csl	`ofac-17386`	2026-01-06
`Person:id`	f9281bd2f04df220478faba9fa8fa7c7dfb06cc8		au_dfat_sanctions	`au-dfat-3058-abdullah-yahya-al-hakim`	2025-12-12
`Person:id`	ac2bb4aa3a764d6360c691d5a362d785f9785525		gb_hmt_sanctions	`gb-hmt-13190`	2025-12-08
`Person:lastName`	al Hakim	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:lastName`	Alhakim	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:lastName`	al Hakim		ch_seco_sanctions	`ch-seco-29624`	2023-04-20
`Person:lastName`	Alhakim	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:lastName`	AL HAKIM	fra	mc_fund_freezes	`mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7`	2024-12-13
`Person:lastName`	al-Mu'ayyad	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`Person:lastName`	al-Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`Person:lastName`	Alhakim	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`Person:lastName`	ALHAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs3b`	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-s4mr4hs2s`	2024-06-14
`Person:lastName`	AL HAKIM		ua_sfms_blacklist	`ua-sfms-1279`	2025-09-04
`Person:lastName`	al-Hakim	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:lastName`	AL HAKIM		un_sc_sanctions	`unsc-6908435`	2025-08-22
`Person:lastName`	al-Hakim	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:lastName`	al-Mu'ayyad	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:lastName`	AL HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs2x`	2024-06-14
`Person:lastName`	al Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`Person:lastName`	AL HAKIM	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`Person:lastName`	AL HAKIM	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:lastName`	AL-MU'AYYAD	eng	us_sam_exclusions	`usgsa-s4mr4hs3f`	2024-06-14
`Person:lastName`	AL-HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs36`	2024-06-14
`Person:lastName`	al Hakim	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:lastName`	AL HAKIM	fra	fr_tresor_gels_avoir	`fr-ga-1667`	2023-04-20
`Person:lastName`	al-Mu'ayyad	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:middleName`	Yahya	eng	us_ofac_sdn	`ofac-17386`	2024-10-11
`Person:modifiedAt`	2014-12-05		ch_seco_sanctions	`ch-seco-29624`	2023-04-20
`Person:modifiedAt`	2014-11-20		un_sc_sanctions	`unsc-6908435`	2025-09-09
`Person:modifiedAt`	2021-02-01		gb_hmt_sanctions	`gb-hmt-13190`	2024-10-14
`Person:modifiedAt`	2017-04-04		be_fod_sanctions	`eu-fsf-eu-3967-28`	2025-05-13
`Person:modifiedAt`	2017-04-04		eu_fsf	`eu-fsf-eu-3967-28`	2025-05-13
`Person:name`	Abu-Ali al-Hakim		be_fod_sanctions	`eu-fsf-eu-3967-28`	2023-04-20
`Person:name`	ABDALLAH AL-MU'AYYAD	eng	us_sam_exclusions	`usgsa-s4mr4hs3f`	2024-06-14
`Person:name`	ABDULLAH YAHYA AL HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs2s`	2024-06-14
`Person:name`	ABU ALI AL HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs2x`	2024-06-14

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