Person sanctions dossier

Abdullah Yahya AL HAKIM

Abdullah Yahya AL HAKIM is a Yemeni houthi Chief of Military Intelligence Staff. The UN states that Gender [Male]. Abdullah Yahya AL HAKIM is listed under Yemen-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2014.

Abdullah Yahya AL HAKIM is listed as person with 5 source listings across 5 authorities.

Programs: 2140 (Yemen), The Yemen (Sanctions) (EU Exit) Regulations 2020, YEM, YEMEN.

Geography: Yemen.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3058, 7540, 17386, YEM0002, 6908435
• Identifiers: EU Logical ID: 7540; Gender: Male; UK Unique ID: YEM0002; OFSI Group ID: 13190; UN Reference Number: YEi.002