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ABDULMALIK AL-HOUTHI

⚠ Sanctioned · 4 active programs
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.

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Identity

Type
person
Role
Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.

Also known as

Aliases
Abdulmalik Al-Houthi · ABDULMALIK AL-HOUTHI · Abdulmalik al-Huthi

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2140 (Yemen) AU DFAT: 2140 (Yemen) Yemen 29/08/2016 source ↗
CH_SECO CH-Yemen CH SECO: Yemen Yemen 04/05/2015 source ↗
UK_OFSI UK-Yemen UK Sanctions List: Yemen (YEM0004) Yemen 14/04/2015 source ↗
UN_SC UN-Yemen UN SC: Yemen Yemen 14/04/2015 source ↗

Listed on · 5

UN_SCUK_OFSICH_SECOAU_DFATGB_FCDO_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.

Frequently asked questions

Is ABDULMALIK AL-HOUTHI sanctioned?

Yes. ABDULMALIK AL-HOUTHI (individual) is subject to 4 active sanctions designations from AU DFAT, Switzerland SECO, UK OFSI, UN Security Council, the earliest dated 2015-04-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDULMALIK AL-HOUTHI?

ABDULMALIK AL-HOUTHI is listed by AU DFAT, Switzerland SECO, UK OFSI, UN Security Council under programs AU-2140 (Yemen), CH-Yemen, UK-Yemen. See the designations for the issuing authority and source URL of each.

When was ABDULMALIK AL-HOUTHI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-04-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ABDULMALIK AL-HOUTHI 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.

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.