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Abd Al-Khaliq Al-Houthi

Close Associate · Sanctioned entity
TypePerson[sources]
Name'ABD AL-KHALIQ BADR AL-DIN AL-HUTHI · 'Abd al-Khaliq Badr al-Din al-Huthi · ABD AL-KHALIQ AL-HOUTHI · AL-HUTHI, Abd al-Khaliq · Abd Al-Khalik Al-Khusi · 14 more...[sources]
Other name'Abd al-Khaliq Badr al-Din al-Huthi · ABD AL-KHALIQ AL-HOUTHI · ABD AL-KHALIQ AL-HUTHI · Abd al-Khaliq Badr al-Din AL-HOUTHI · Abd al-Khaliq Badr al-Din al-Huthi · 15 more...[sources]
Weak aliasAbu-Yunus · アブー・ユーヌス(Abu-Yunus)[sources]
Birth date[sources]
Place of birthДахьян, Єменська Республіка · Дахьян, Республіка Ємен[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
CitizenshipYemen[sources]
First name'ABD AL-KHALIQ BADR AL-DIN · 'Abd · 'Abd al-Khaliq · ABD · Abd · 9 more...[sources]
Last nameAL-HOUTHI · AL-HUTHI · Abu-Yunus · Al-HOUTHI Abd Al-Khaliq · al Huthi · 2 more...[sources]
Middle nameAL-HOUTHI · Badr · Badr al-Din · Badr-al-Din · al-Din[sources]
Patronymical-Khaliq[sources]
Second nameAL-KHALIQ · Badr-al-Din · al-Khaliq[sources]
TitleHuthi military commander[sources]
Wikidata IDQ26157431[sources]
PositionCommandant militaire houthiste · Houthi military commander · Huthi military commander · військовокомандувач угруповання “Аль-Хусі · військовокомандувач угруповання “Аль-Хусі” · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Huthi military commander. Gender [Male]

— Australian Sanctions Consolidated List,

none

— Belgian Financial Sanctions,

In late Oct 2013, Abd al-Khaliq al-Huthi led a group of fighters dressed in Yemeni military uniforms in an attack on locations in Dimaj, Yemen. The ensuing fighting resulted in multiple deaths.

— Swiss SECO Sanctions/Embargoes,

Abd al-Khaliq al-Huthi 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 acts that obstruct the political process in Yemen.

— Swiss SECO Sanctions/Embargoes,

Huthi military commander Abd al-Khaliq al-Huthi 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,

In late Sep 2014, an unknown number of unidentified fighters allegedly were prepared to attack diplomatic facilities in Sana’a, Yemen, upon receiving orders from the Abd al-Khaliq al-Huthi. On 30 Aug 2014, al-Huthi coordinated to move weapons from Amran to a protest camp in Sana’a.

— Swiss SECO Sanctions/Embargoes,

none

— EU Financial Sanctions Files (FSF),

none

— EU Consolidated Travel Bans,

S'est livré à des agissements qui menacent la paix, la sécurité ou la stabilité du Yémen, entravent l'application de l'accord du 23.11.2011 entre le gouvernement yéménite et ses opposants, prévoyant une transition pacifique du pouvoir au Yémen, et torpillent le processus politique au Yémen. A la fin du mois d'octobre 2013, a dirigé l'attaque contre Dimaj (Yémen) menée par un groupe de combattants portant l'uniforme militaire yéménite. Il y a eu plusieurs morts. À la fin du mois de septembre 2014, sur son ordre, un nombre indéterminé de combattants non identifiés se seraient apprêtés à attaquer des locaux diplomatiques à Sanaa. Le 30.08.2014, a coordonné l'acheminement d'armes d'Amran à un camp de protestaires à Sanaa

— French National Asset Freezing System,

INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals

— UK FCDO Sanctions List,

INTERPOLUN Security Council Special Notice web link:

— UK HMT/OFSI Consolidated List of Targets,

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,

Gender [Male].

— UN Security Council Consolidated Sanctions,

Brother AbdulMalik Al-Houthi

— Wikidata non-official source,

Gender [Male].

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

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

EU Financial Sanctions Files (FSF)6,364

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

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

US SAM Procurement Exclusions120,096

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

French National Asset Freezing System5,117

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

External databases

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

Wikidata377,203

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-1427 · zafic-12-abd-al-khaliq-al-houthi · gb-hmt-13191 · eu-tb-logical-7541 · gb-fcdo-yem0001 · eu-fsf-eu-3970-80 · NK-BixTj9qfyYH2B2nyQZSfEk · unsc-6908434 · ofac-17368 · fr-ga-1286 · usgsa-s4mr4hs2n · NK-gvGvy8c7cFoNr2ZcagJwFL · ja-mof-c5d99f3399404dfc208b5eeaad6313b2c2be2bf1 · au-dfat-3057-abd-al-khaliq-al-houthi · zafic-12 · ua-nsdc-person-65-2021-2583 · ch-seco-29611 · ua-sfms-1278 · ua-nsdc-14474-abd-al-halik-al-husi

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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