Abdullah Ali Abdullah al-YAHYA
Identity
- Type
- person
- Country
- Kuwait
- Nationality
- Kuwait
- Role
- Min. of Foreign Affairs
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Min. of Foreign Affairs · Kuwait
| Source | Record | Source record |
|---|---|---|
| CIA World Leaders | CIA World Leaders (PEP) | View source record ↗ |
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index.
Listed on · 0
Possible matches in other source lists · 7
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.
Ali Fahad Al-Mudhaf
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
HAMID; ABDALLAH; AHMAD; AL-ALI; N; Abu Salim; PE; aka; 2; Hamid 'Abdallah Al-'Ali; PE; aka; 1; Hamid 'Abdallah Ahmad Al-'Ali; PE; aka; 1; Hamid Abdallah Ahmed Al-Ali; PE; aka; 1; Dr. Hamed Abdullah Al-Ali; PE; aka; 1; Hamed Al-'Ali; PE; aka; 1; Hamed bin 'Abdallah Al-'Ali; PE; aka; 1; Hamid bin Abdallah Ahmed Al-Ali; PE; aka; 1
Kuwait
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, ID_DTTOT, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
Ali Husain Ali Al Mousa
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
Barak Ali Barak Al-Sheetan
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
Ali Al-Rashid
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
HAMID; HAMAD; HAMID; AL-‘ALI; N
Kuwait
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
More sanctioned entities from Kuwait
Frequently asked questions
Is Abdullah Ali Abdullah al-YAHYA sanctioned?
No active sanctions were found for Abdullah Ali Abdullah al-YAHYA in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.