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; N; Abu Ali al Hakim; PE; aka; 1; Abdallah al-Mu'ayyad; PE; aka; 1; Abu-Ali al-Hakim; PE; aka; 1; Abdallah al-Hakim; PE; aka; 1; Abu Ali Alhakim; PE; aka; 1

ABDULLAH; YAHYA; AL HAKIM; N; Abu Ali al Hakim; PE; aka; 1; Abdallah al-Mu'ayyad; PE; aka; 1; Abu-Ali al-Hakim; PE; aka; 1; Abdallah al-Hakim; PE; aka; 1; Abu Ali Alhakim; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Yemen
Date of birth
Approximately 1985; Between 1984 and 1986
Place of birth
Dahyan, Yemen; Sa`dah Governorate, Yemen

Also known as

Aliases
Abdallah al-Hakim · Abdallah al-Mu'ayyad · ABDULLAH · Abu Ali al Hakim · Abu-Ali al-Hakim · Abu Ali Alhakim · aka · AL HAKIM · PE · YAHYA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 24/11/2014 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.