ABDULLAH; YAHYA; AL
Possible identity match
(70% confidence)
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Yemen
- Nationality
- Yemen
- Date of birth
- Approximately 1985; Between 1984 and 1986
- Place of birth
- Dahyan, Yemen; Sa`dah Governorate, Yemen
- Role
- Huthi group second-in-command
Also known as
Designation timeline · 8
- — Added to UN Security Council
UN-Yemen— UN SC: Yemen Yemen publisher record ↗ - — Added to UK OFSI
UK-Yemen— UK OFSI: Yemen (YEM0002) Yemen publisher record ↗ - — Added to AU DFAT
AU-2140 (Yemen)— AU DFAT: 2140 (Yemen) Yemen publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Switzerland SECO
CH-Yemen— CH SECO: Yemen Yemen publisher record ↗ - — Added to EU FSF
YEM— EU FSF: YEM (2017/628 (OJ L90)) publisher record ↗ - — Added to OFAC SDN
YEMEN— OFAC SDN: YEMEN publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 11
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | YEM | EU FSF: YEM (2017/628 (OJ L90)) | 04/04/2017 | source ↗ | |
| CH_SECO | CH-Yemen | CH SECO: Yemen | Yemen | 05/12/2014 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 24/11/2014 | source ↗ |
| AU_DFAT | AU-2140 (Yemen) | AU DFAT: 2140 (Yemen) | Yemen | 10/11/2014 | source ↗ |
| UN_SC | UN-Yemen | UN SC: Yemen | Yemen | 07/11/2014 | source ↗ |
| UK_OFSI | UK-Yemen | UK OFSI: Yemen (YEM0002) | Yemen | 07/11/2014 | source ↗ |
| OFAC_SDN | YEMEN | OFAC SDN: YEMEN | — | source ↗ | |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | source ↗ |
Listed on · 11
UA_SFMS_BLACKLISTGB_FCDO_SANCTIONSUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONS
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.