ABD; AL-KHALIQ; AL-HOUTHI;
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Yemen
- Nationality
- Yemen
- Date of birth
- 1984
- Role
- Huthi military commander
Also known as
Designation timeline · 5
- Added to UK OFSI
UK-YemenUK Sanctions List: Yemen (YEM0001) Yemen publisher record ↗ - Added to UN Security Council
UN-YemenUN SC: Yemen Yemen publisher record ↗ - Added to AU DFAT
AU-2140 (Yemen)AU DFAT: 2140 (Yemen) Yemen publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to EU FSF
YEMEU FSF: YEM (2017/628 (OJ L90)) publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | YEM | EU FSF: YEM (2017/628 (OJ L90)) | 04/04/2017 | source ↗ | |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 01/09/2016 | source ↗ |
| AU_DFAT | AU-2140 (Yemen) | AU DFAT: 2140 (Yemen) | Yemen | 29/08/2016 | source ↗ |
| UK_OFSI | UK-Yemen | UK Sanctions List: Yemen (YEM0001) | Yemen | 07/11/2014 | source ↗ |
| UN_SC | UN-Yemen | UN SC: Yemen | Yemen | 07/11/2014 | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 8
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mohamed Ali AL-HOUTHI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, houthi - ✓ Both sources report nationality yemen
- ✗ Date of birth not published by at least one source
Abdul Malik AL HOUTHI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, houthi - ✓ Both sources report nationality yemen
- ✗ Date of birth not published by at least one source
Abd al-Khaliq al-Houthi
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 4 name tokens:
abd, al, houthi, khaliq - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): yemen
More sanctioned entities from Yemen
Frequently asked questions
Is ABD; AL-KHALIQ; AL-HOUTHI; sanctioned?
Yes. ABD; AL-KHALIQ; AL-HOUTHI; (individual) is subject to 5 active sanctions designations from EU FSF, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, the earliest dated 2014-11-07T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ABD; AL-KHALIQ; AL-HOUTHI;?
ABD; AL-KHALIQ; AL-HOUTHI; is listed by EU FSF, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council under programs YEM, UA-SFMS, AU-2140 (Yemen). See the designations for the issuing authority and source URL of each.
When was ABD; AL-KHALIQ; AL-HOUTHI; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-11-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that ABD; AL-KHALIQ; AL-HOUTHI; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.