Abdullah Yahya Al Hakim

Sanctioned

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Last update: 08/01/2020

Company name: Abdullah Yahya Al Hakim

Foundation: 1985

Nationality: YEM

Name original: عبد الله يحيى الحاكم

Other names: Abdullah Yahya Al Hakim, Abu Ali Al Hakim, Abu-Ali Al-Hakim, Abdallah Al-Hakim, Abu Ali Alhakim, Abdallah Al-Mu'ayyad

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Sanctions

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Frequently Asked Questions

1. Does Abdullah Yahya Al Hakim have any sanctions?

Yes, Abdullah Yahya Al Hakim is sanctioned by:

2. Can I receive AML sanctions alerts on Abdullah Yahya Al Hakim?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdullah Yahya Al Hakim:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.