ABDULLAH; YAHYA; AL
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 · 7
- Added to UK OFSI
UK-YemenUK Sanctions List: Yemen (YEM0002) 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 Switzerland SECO
CH-YemenCH SECO: Yemen Yemen publisher record ↗ - Added to EU FSF
YEMEU FSF: YEM (2017/628 (OJ L90)) publisher record ↗ - Added to OFAC SDN
YEMENOFAC SDN: YEMEN publisher record ↗
Sanctions programs · 7
| 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 ↗ |
| UK_OFSI | UK-Yemen | UK Sanctions List: Yemen (YEM0002) | Yemen | 07/11/2014 | source ↗ |
| UN_SC | UN-Yemen | UN SC: Yemen | Yemen | 07/11/2014 | source ↗ |
| OFAC_SDN | YEMEN | OFAC SDN: YEMEN | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 11
More sanctioned entities from Yemen
Frequently asked questions
Is ABDULLAH; YAHYA; AL sanctioned?
Yes. ABDULLAH; YAHYA; AL (individual) is subject to 7 active sanctions designations from EU FSF, Switzerland SECO, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2014-11-07T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ABDULLAH; YAHYA; AL?
ABDULLAH; YAHYA; AL is listed by EU FSF, Switzerland SECO, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, OFAC SDN under programs YEM, CH-Yemen, UA-SFMS. See the designations for the issuing authority and source URL of each.
When was ABDULLAH; YAHYA; AL 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 ABDULLAH; YAHYA; AL 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.