amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Abdullah Yahya Al Hakim

Abdullah Yahya Al Hakim

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
YE
Date of birth
1985
Place of birth
Sa'dah Governorate, YEMEN

Also known as

Aliases
Abdallah al-Hakim · Abdallah al-Mu'ayyad · Abu Ali al Hakim · Abu-Ali al-Hakim · Abu Ali Alhakim

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF YEM EU FSF: YEM (2017/628 (OJ L90)) 04/04/2017 source ↗

Listed on · 1

EU_FSF
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.