Abdullah Yahya Al Hakim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.YEMEN] - Yemen related Sanctions | Program YEMEN |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | (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 Yeme |
| - | |
| - | YEi.002 |
| - | |
| - | Narrative summary available at: http://www.un.org/sc/committees/2140/YEi002.shtml Abdullah Yahya al Hakim was designated for sanctions on 7 November 2014 pursuant to paragraphs 11 and 15 of resolution |
| - | |
| [CHE.YEMEN] - Measures against Yemen | art. 1, para. 1 let. a (Goods sanctions), art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban). Abdullah Yahya al Hakim has engaged in acts that threaten the peace, security, |
| [CHE.YEMEN] - Measures against Yemen | art. 1, para. 1 let. a (Goods sanctions), art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban). Abdullah Yahya al Hakim has engaged in acts that threaten the peace, security, |
| [CHE.JEMEN] - Measures against Yemen | Art. 1 Abs. 1 Bst. a (Gütersanktionen), Art. 1a Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1 (Ein-und Durchreiseverbot). Abdullah Yahya al Hakim has engaged in acts that threaten the peace, security, |
| [CHE.YÉMEN] - Measures against Yemen | art. 1, al. 1 let. a (Sanctions concernant les biens), art. 1a al. 1 let. a (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Abdullah Yahya al Hakim has engaged in acts |
| - | (UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 (Gender):Male |
| - | UN Ref: YEi.002. Gender: male. 1985 DOB is approximate. |
| - | (UK Sanctions List Ref):YEM0002 (UN Ref): YEi.002. (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Noti |
| - | (UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click |
| - | (UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals clic |
| - | 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 |
| - | Date of UN designation: 7.11.2014 |
Adverse media
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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 |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |