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 Yahya	fra	mc_fund_freezes	`mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7`	2024-12-13
`Person:firstName`	ABDULLAH		ua_sfms_blacklist	`ua-sfms-1279`	2023-04-20
`Person:firstName`	Abdullah		ch_seco_sanctions	`ch-seco-29624`	2023-04-20
`Person:firstName`	عبد لله يحيى الحاكم	ara	ch_seco_sanctions	`ch-seco-29624`	2023-04-20
`Person:firstName`	Abu Ali	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`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	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:firstName`	Abdullah Yahya	fra	fr_tresor_gels_avoir	`fr-ga-1667`	2023-04-20
`Person:firstName`	ABDULLAH		un_sc_sanctions	`unsc-6908435`	2023-04-20
`Person:firstName`	Abdallah	eng	us_sam_exclusions	`usgsa-f5b45aca2612998f086b2f09e40b70c7a876e73e`	2026-03-30
`Person:firstName`	Abdallah	eng	us_sam_exclusions	`usgsa-9bb36060621db460e7d42aee0330c98d496c4e9f`	2026-03-30
`Person:firstName`	Abu Ali	eng	us_sam_exclusions	`usgsa-e8e839bed2f064eb82b61ab9398d7f65bafaf001`	2026-03-30
`Person:firstName`	Abu Ali	eng	us_sam_exclusions	`usgsa-e09c977a3b19fecd396469a99adcaac13087b3fa`	2026-03-30
`Person:firstName`	Abu-Ali	eng	us_sam_exclusions	`usgsa-4af8f6fd0f30c1309c8472487d6800085645f905`	2026-03-30
`Person:firstName`	Abu-Ali	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`Person:firstName`	ABDULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`Person:firstName`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-yem0002`	2024-05-09
`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`	Abdallah	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20
`Person:firstName`	Abu-Ali	eng	gb_hmt_sanctions	`gb-hmt-13190`	2023-04-20

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