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: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	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: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`	Alhakim	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:lastName`	al-Mu'ayyad	eng	us_ofac_sdn	`ofac-17386`	2023-04-20
`Person:lastName`	al-Hakim	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-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	fra	fr_tresor_gels_avoir	`fr-ga-1667`	2023-04-20
`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

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