Abd Al-Khaliq Badr Al-Din Al-Houthi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.YEMEN] - Yemen related Sanctions | Program YEMEN |
| - | 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 u |
| - | YEi.001 |
| - | Narrative summary available at: http://www.un.org/sc/committees/2140/YEi001.shtml Abd al-Khaliq al-Huthi was designated for sanctions on 7 November 2014 pursuant to paragraphs 11 and 15 of resolution |
| - | |
| - | |
| [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). Abd al-Khaliq al-Huthi 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). Abd al-Khaliq al-Huthi has engaged in acts that threaten the peace, security, o |
| [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). Abd al-Khaliq al-Huthi has engaged in acts |
| - | (UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male |
| - | INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals |
| - | (UK Sanctions List Ref):YEM0001 (UN Ref): YEi.001. Also referred to as Abu-Yunus. (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/H |
| - | (UK Sanctions List Ref):YEM0001 (UN Ref): YEi.001. Also referred to as Abu-Yunus. |
| - | UN Ref: YEi.001. Gender: male. Also referred to as Abu-Yunus. |
| - | (UK Sanctions List Ref):YEM0001 (UN Ref):YEi.001 INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male |
| - | none |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Abd Al-Khaliq Badr Al-Din Al-Houthi have any sanctions?
Yes, Abd Al-Khaliq Badr Al-Din Al-Houthi is sanctioned by:
2. Can I receive AML sanctions alerts on Abd Al-Khaliq Badr Al-Din Al-Houthi?
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 Abd Al-Khaliq Badr Al-Din Al-Houthi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| 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 |