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:id`	b021f5357920e1441add1c43ff01f705c75ae6f7		gb_fcdo_sanctions	`gb-fcdo-yem0002`	2026-01-09
`Person:id`	d7e2eae758a43ce2f394e8a502f11f49dff39603		gb_hmt_sanctions	`gb-hmt-13190`	2025-12-08
`Person:lastName`	al-Mu'ayyad	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:lastName`	AL HAKIM	fra	fr_tresor_gels_avoir	`fr-ga-1667`	2023-04-20
`Person:lastName`	AL HAKIM		un_sc_sanctions	`unsc-6908435`	2025-08-22
`Person:lastName`	al Hakim		ch_seco_sanctions	`ch-seco-29624`	2023-04-20
`Person:lastName`	AL HAKIM	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:lastName`	al Hakim	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:lastName`	Alhakim	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:lastName`	al-Hakim	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:lastName`	al-Mu'ayyad	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:lastName`	al Hakim	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:lastName`	Alhakim	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:lastName`	al-Hakim	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:lastName`	Alhakim	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-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`	al-Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`Person:lastName`	AL HAKIM	fra	mc_fund_freezes	`mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7`	2024-12-13
`Person:lastName`	AL HAKIM		ua_sfms_blacklist	`ua-sfms-1279`	2025-09-04
`Person:lastName`	AL-HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs36`	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-s4mr4hs2s`	2024-06-14
`Person:lastName`	AL HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs2x`	2024-06-14
`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:middleName`	Yahya	eng	us_ofac_sdn	`ofac-17386`	2024-10-11
`Person:modifiedAt`	2021-02-01		gb_hmt_sanctions	`gb-hmt-13190`	2024-10-14
`Person:modifiedAt`	2014-12-05		ch_seco_sanctions	`ch-seco-29624`	2023-04-20
`Person:modifiedAt`	2017-04-04		be_fod_sanctions	`eu-fsf-eu-3967-28`	2025-05-13
`Person:modifiedAt`	2014-11-20		un_sc_sanctions	`unsc-6908435`	2025-09-09
`Person:modifiedAt`	2017-04-04		eu_fsf	`eu-fsf-eu-3967-28`	2025-05-13
`Person:name`	Abdallah al-Mu'ayyad		eu_travel_bans	`eu-tb-logical-7540`	2023-04-20
`Person:name`	Abu Ali al Hakim		ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2025-05-28
`Person:name`	ABDULLAH YAHYA AL HAKIM		ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2025-05-28
`Person:name`	Абдалла Яхья Аль Хакім		ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2024-03-06
`Person:name`	Абдалла Яхья Аль Хакім	ukr	ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2024-03-06
`Person:name`	Abdallah al-Hakim		ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2025-05-28
`Person:name`	Abu Ali Alhakim		ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2025-05-28
`Person:name`	Abu Ali Alhakim		be_fod_sanctions	`eu-fsf-eu-3967-28`	2023-04-20
`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		au_dfat_sanctions	`au-dfat-3058-abdullah-yahya-al-hakim`	2022-04-27
`Person:name`	アブドッラー・ヤヒヤー・アル・ハキーム	jpn	jp_mof_sanctions	`ja-mof-9002f85a86b3597f2f13218d43620bde7f2cefa7`	2023-04-20
`Person:name`	Abdallah al-Mu’ayyad		ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2025-05-28
`Person:name`	Abdallah al-Hakim		eu_travel_bans	`eu-tb-logical-7540`	2023-04-20
`Person:name`	Abu Ali al Hakim		eu_travel_bans	`eu-tb-logical-7540`	2023-04-20
`Person:name`	Abu Ali Alhakim		eu_travel_bans	`eu-tb-logical-7540`	2023-04-20
`Person:name`	Abdullah Yahya Al Hakim		be_fod_sanctions	`be-fod-f3dc3706cfa2517265b3a8577eac46ef219e75e1`	2025-12-01
`Person:name`	Abu Ali Alhakim		be_fod_sanctions	`be-fod-f3dc3706cfa2517265b3a8577eac46ef219e75e1`	2025-12-01
`Person:name`	Abdallah al-Mu'ayyad		be_fod_sanctions	`be-fod-f3dc3706cfa2517265b3a8577eac46ef219e75e1`	2025-12-01
`Person:name`	Abdallah al-Hakim		be_fod_sanctions	`be-fod-f3dc3706cfa2517265b3a8577eac46ef219e75e1`	2025-12-01
`Person:name`	Abu-Ali al-Hakim		be_fod_sanctions	`be-fod-f3dc3706cfa2517265b3a8577eac46ef219e75e1`	2025-12-01
`Person:name`	Abdullah Yahya AL HAKIM	fra	mc_fund_freezes	`mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7`	2024-12-13
`Person:name`	Abu Ali al Hakim		be_fod_sanctions	`be-fod-f3dc3706cfa2517265b3a8577eac46ef219e75e1`	2025-12-01
`Person:name`	Abu-Ali al-Hakim		eu_travel_bans	`eu-tb-logical-7540`	2023-04-20
`Person:name`	AL HAKIM, Abdullah Yahya		us_trade_csl	`ofac-17386`	2024-05-07
`Person:name`	عبد الله يحيى الحاكم	ara	wikidata	`Q20414253`	2024-01-31
`Person:name`	Abdullah Yahya Al-hakim	eng	wikidata	`Q20414253`	2023-07-18
`Person:name`	عبدالله یحیی الحکیم	fas	wikidata	`Q20414253`	2024-01-31
`Person:name`	ABDULLAH YAHYA AL HAKIM	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`Person:name`	Abu-Ali al-Hakim		ua_nsdc_sanctions	`ua-nsdc-14475-abdalla-aha-al-hakim`	2025-05-28
`Person:name`	Abdullah Yahya AL HAKIM	fra	fr_tresor_gels_avoir	`fr-ga-1667`	2023-04-20
`Person:name`	Abdullah Yahya Al Hakim		be_fod_sanctions	`eu-fsf-eu-3967-28`	2023-04-20
`Person:name`	Abdullah Yahya al Hakim	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:name`	عبد الله يحيى الحاكم	eng	jp_mof_sanctions	`ja-mof-9002f85a86b3597f2f13218d43620bde7f2cefa7`	2025-02-10
`Person:name`	Abu Ali al Hakim		be_fod_sanctions	`eu-fsf-eu-3967-28`	2023-04-20
`Person:name`	ABDULLAH YAHYA AL HAKIM		ua_sfms_blacklist	`ua-sfms-1279`	2023-04-20
`Person:name`	Abdallah al-Mu'ayyad		be_fod_sanctions	`eu-fsf-eu-3967-28`	2023-04-20
`Person:name`	Abu-Ali al-Hakim		be_fod_sanctions	`eu-fsf-eu-3967-28`	2023-04-20
`Person:name`	ABDULLAH YAHYA AL HAKIM	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:name`	ABDULLAH YAHYA AL HAKIM		za_fic_sanctions	`zafic-83-abdullah-yahya-al-hakim`	2023-04-20
`Person:name`	Abdallah al-Hakim		be_fod_sanctions	`eu-fsf-eu-3967-28`	2023-04-20
`Person:name`	Abdullah Yahya al Hakim		ch_seco_sanctions	`ch-seco-29624`	2023-04-20
`Person:name`	ABDALLAH AL-HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs36`	2024-06-14
`Person:name`	ABDULLAH YAHYA AL HAKIM		un_sc_sanctions	`unsc-6908435`	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	jp_mof_sanctions	`ja-mof-9002f85a86b3597f2f13218d43620bde7f2cefa7`	2023-04-20
`Person:name`	ABU-ALI AL-HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs32`	2024-06-14
`Person:name`	ABDULLAH YAHYA AL HAKIM	eng	us_sam_exclusions	`usgsa-s4mr4hs2s`	2024-06-14
`Person:name`	Abdullah Yahya Al Hakim		eu_travel_bans	`eu-tb-logical-7540`	2023-04-20
`LegalEntity:name`	ABDULLAH YAHYA AL HAKIM		tw_shtc	`tw-shtc-ea76f93163a6a1c77568588a8c3d575c3db4dae0`	2025-07-21
`Person:name`	Abu-Ali al-Hakim		eu_fsf	`eu-fsf-eu-3967-28`	2023-04-20
`Person:name`	Abdallah al-Hakim		eu_fsf	`eu-fsf-eu-3967-28`	2023-04-20
`Person:name`	Abdullah Yahya Al Hakim		eu_fsf	`eu-fsf-eu-3967-28`	2023-04-20
`Person:name`	Abdallah al-Mu'ayyad		eu_fsf	`eu-fsf-eu-3967-28`	2023-04-20
`Person:name`	Abu Ali al Hakim		eu_fsf	`eu-fsf-eu-3967-28`	2023-04-20
`Person:name`	Abu Ali Alhakim		eu_fsf	`eu-fsf-eu-3967-28`	2023-04-20
`Person:nationality`	ye		be_fod_sanctions	`eu-fsf-eu-3967-28`	2023-04-20
`Person:nationality`	ye		eu_fsf	`eu-fsf-eu-3967-28`	2023-04-20
`Person:nationality`	ye		mc_fund_freezes	`mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7`	2024-12-13
`Person:nationality`	ye		eu_travel_bans	`eu-tb-logical-7540`	2023-04-20
`Person:nationality`	ye		gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:nationality`	ye		fr_tresor_gels_avoir	`fr-ga-1667`	2023-04-20
`Person:nationality`	ye		za_fic_sanctions	`zafic-83-abdullah-yahya-al-hakim`	2023-04-20
`Person:nationality`	ye		us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:nationality`	ye		un_sc_sanctions	`unsc-6908435`	2023-04-20
`Person:nationality`	ye		ch_seco_sanctions	`ch-seco-29624`	2023-04-20
`Person:nationality`	ye		ua_sfms_blacklist	`ua-sfms-1279`	2023-04-20

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