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Abdullah Yahya Al Hakim

Sanctioned entity

Abdullah Yahya Al Hakim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLAH YAHYA AL HAKIM · AL HAKIM, Abdullah Yahya · Abdalla Yakhia Al Khakim · Abdallah al-Hakim · Abdallah al-Mu'ayyad · 12 more...				[sources]
Other name	ABDALLAH AL-HAKIM · ABDALLAH AL-MU'AYYAD · ABDULLAH YAHYA AL HAKIM · ABU ALI AL HAKIM · ABU ALI ALHAKIM · 19 more...				[sources]
Birth date	1984 · 1985 · 1986				[sources]
Place of birth	Dahian · Dahyan · Dahyan Yemen · Dahyan, Sa'dah Governorate, Yemen · Dahyan, YEMEN · 12 more...				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
Citizenship	Yemen				[sources]
Country of birth	Yemen				[sources]
First name	ABDULLAH · ABDULLAH YAHYA · Abdallah · Abdallah al-Hakim · Abdallah al-Mu'ayyad · 9 more...				[sources]
Last name	AL HAKIM · Alhakim · al Hakim · al-Hakim · al-Mu'ayyad				[sources]
Middle name	AL HAKIM · Yahya				[sources]
Patronymic	Yahya				[sources]
Second name	Ali · YAHYA				[sources]
Wikidata ID	Q20414253				[sources]
Position	Commandant en second du groupe houthiste · Houthi Chief of Military Intelligence Staff · Huthi group second-in-command · займає одну з керівних посад в угрупованні “Аль-Хусі” · ホーシー派軍事副司令官				[sources]
Address	DAHYAN, SA'DAH GOVERNORATE, YEM · Dahian, Sa'dah Governorate · Dahyan · Dahyan Sadah Governorate Yemen · Dahyan, Sa’dah Governorate, Yemen · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Huthi group second-in-command

— Australian Sanctions Consolidated List, 2023-04-20

Date of UN designation: 7.11.2014

— Belgian Financial Sanctions, 2023-04-20

As of early Sep 2014, Abdullah Yahya al Hakim remained in Sana’a to oversee combat operations in case fighting began. His role was to organize military operations so as to be able to topple the Yemeni Government, and he was also responsible for securing and controlling all routes in and out of Sana’a.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

DOB: Between 1984 and 1986.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In Jun 2014, Abdullah Yahya al Hakim reportedly held a meeting in order to plot a coup against Yemeni President Abdrabuh Mansour Hadi. Al Hakim met with military and security commanders, and tribal chieftains; leading partisan figures loyal to former Yemeni President Ali Abdullah Saleh also attended the meeting, which aimed to coordinate military efforts to take over Sana’a, Yemen’s capital.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In a 29 Aug 2014 public statement, the President of the United Nations Security Council stated that the Council condemned the actions of forces commanded by Abdullah Yahya al Hakim who overran Amran, Yemen, including the Yemeni Army Brigade headquarters on 8 Jul 2014. Al Hakim led the Jul 2014 violent takeover of the Amran Governorate and was the military commander responsible for making decisions regarding ongoing conflicts in the Amran Governorate and Hamdan, Yemen.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Huthi group second-in-command Abdullah Yahya al Hakim was designated for sanctions on 7 Nov 2014 pursuant to paragraphs 11 and 15 of resolution 2140 (2014), as meeting the designation criteria set out in paragraphs 17 and 18 of the resolution.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Abdullah Yahya al Hakim has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011, between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and that obstruct the political process in Yemen.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of UN designation: 7.11.2014

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of UN designation: 7.11.2014

— EU Consolidated Travel Bans, 2023-04-20

Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List, 2024-05-09

Gender [Male]. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

性別・男性。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク:

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Gender [Male].

— UN Security Council Consolidated Sanctions, 2023-04-20

opstandeling uit Jemen

— Wikidata non-official source, 2023-07-18

Gender [Male].

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
ダフヤン、サアダ県、イエメン	-
Dahyan, Sa'dah Governorate, YEMEN · Dahyan, Sa'dah Governorate, Yemen · Dahyan, Sa’dah Governorate · Dahyan, Sa’dah Governorate, Yemen	Yemen
Dahyan	Yemen
Dahyan, Yemen	Yemen

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Yemen (Sanctions) (EU Exit) Regulations 2020	2014-11-07	-
Federal Public Service Finance	YEM	2017-04-04	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Yemen	2014-11-07	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	イエメン共和国における平和等を脅かす活動に関与した者等	2014-12-17	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	Yemen	2014-11-07	-
State Finance Monitoring Service	Резолюції РБ ООН 2140 (2014)	2014-11-24	-
Department of Foreign Affairs and Trade	2140 (Yemen)	2014-11-10	-
State Secretariat for Economic Affairs	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex	2014-12-05	-
National Security and Defense Council	555/2021	2021-10-28	-
Direction Générale du Trésor	(UE) 1352/2014 du 18/12/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · (UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · (UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)	-	-
National Security and Defense Council	65/2021	2021-02-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	YEM	2017-04-04	-

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: zafic-1496 · NK-WeNoz2YNiwPT5RmwcX9YSD · NK-bHSK8wXyPiVKfLD4arxyGz · gb-hmt-13190 · zafic-83-abdullah-yahya-al-hakim · ofac-17386 · NK-RK8PZEsu27HjwFLrJ9M35r · ua-sfms-1279 · NK-cAmFMHao8yNjgdwinmbGHr · ua-nsdc-person-65-2021-1353 · eu-tb-logical-7540 · fr-ga-1667 · ja-mof-9002f85a86b3597f2f13218d43620bde7f2cefa7 · eu-fsf-eu-3967-28 · usgsa-s4mr4hs2s · au-dfat-3058-abdullah-yahya-al-hakim · ch-seco-29624 · ua-nsdc-14475-abdalla-aha-al-hakim · zafic-83 · gb-fcdo-yem0002 · unsc-6908435

For experts: raw data explorer

Factsheet Descriptions Data sources

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