Abdul Malik Badruddin Ameerudin Hussain Al-Houthi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.YEMEN] - Yemen related Sanctions | Program YEMEN |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Il s'est livré à des actes qui menacent la paix, la sécurité ou la stabilité du Yémen . Il dirige un groupe qui a perpétré des actes menaçant la paix, la sécurité et la stabilité du Yémen. En septembr |
| - | YEi.004 |
| - | |
| [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). Abdul Malik al Houthi is a leader of a group that has engaged in acts that thre |
| [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). Abdul Malik al Houthi is a leader of a group that has engaged in acts that thr |
| [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). Abdul Malik al Houthi is a leader of a grou |
| - | UN Ref: YEi.004. Has engaged in acts that threaten the peace, security or stability of Yemen. |
| - | (UK Sanctions List Ref):YEM0004 (UN Ref):YEi.004 |
| - | (UK Sanctions List Ref):YEM0004 (UN Ref): YEi.004. (Further Identifiying Information):Has engaged in acts that threaten the peace, security, or stability of Yemen. |
| - | (UK Sanctions List Ref):YEM0004 (UN Ref):YEi.004 Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. (Gender):Male |
| - | (UK Sanctions List Ref):YEM0004. (UN Ref):YEi.004. Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. (Gender):Male |
| - | Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. |
| - | none |
Adverse media
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abdul Malik Badruddin Ameerudin Hussain Al-Houthi have any sanctions?
Yes, Abdul Malik Badruddin Ameerudin Hussain Al-Houthi is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Malik Badruddin Ameerudin Hussain 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 Abdul Malik Badruddin Ameerudin Hussain 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |