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Abdullah Yahya AL HAKIM

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Yemen
Identifiers
ofac_uid: 17386
Recorded programmes

Charter of the United Nations (Sanctions—Yemen) Regulation 2014, YEM, YEMEN, Yemen

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
32
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abdullah Yahya AL HAKIMABDULLAH YAHYA AL HAK…ABDULLAH YAHYA AL HAK…Abdallah al-HakimAbdallah al-Mu’ayyadAbu Ali AlhakimAbu Ali al HakimAbu-Ali al-Hakimعبد لله يحيى الحاكمCharter of the United…Dahyan, Sa’dah Govern…Abdullah Yahya Al Hak…Abdullah Yahya Al Hak…Abdallah al-HakimAbdallah al-Mu'ayyadAbu Ali AlhakimAbu Ali al HakimAbu-Ali al-HakimYEMDahyan, Sa'dah Govern…Abdullah Yahya AL HAK…Abdullah Yahya AL HAK…Abdallah AL-HAKIMAbdallah AL-MU'AYYADAbu Ali AL HAKIMAbu Ali ALHAKIMAbu-Ali AL-HAKIMYEMENDahyan, Sa'dah Govern…ABDULLAH YAHYA AL HAK…ABDULLAH YAHYA AL HAK…Abdallah al-HakimAbdallah al-Mu'ayyadAbu Ali AlhakimAbu Ali al HakimAbu-Ali al-HakimYemenDahyan, Sa’dah Govern…ABDULLAH YAHYA AL HAK…ABDULLAH YAHYA AL HAK…Abdallah al-HakimAbdallah al-Mu’ayyadAbu Ali AlhakimAbu Ali al HakimAbu-Ali al-Hakimعبد الله يحيى الحاكمYemenDahyan, Sa’dah Govern…
sanctioned entitysanction entryaliasweak aliasprogramaddress48 nodes · 47 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 30582026-07-23Unknown source ↗
EU · 75402026-09-22European Commission ↗
OFAC · 173862026-09-30U.S. Treasury OFAC ↗
UK · 13190—UK OFSI ↗
UN · 69084352026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3058

list version published 2026-07-23
Recorded nameKind
ABDULLAH YAHYA AL HAKIMPrimary name
Abdallah al-HakimAlias
Abdallah al-Mu’ayyadAlias
Abu Ali AlhakimAlias
Abu Ali al HakimAlias
Abu-Ali al-HakimAlias
عبد لله يحيى الحاكمOriginal script
Programmes

Charter of the United Nations (Sanctions—Yemen) Regulation 2014

Addresses recorded
  • Dahyan, Sa’dah Governorate, Yemen

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Dahyan, Sa’dah Governorate, Yemen"
  ],
  "countries": [
    "Yemen"
  ],
  "details": [
    "Date of Birth: 1984, 1985, 1986",
    "Place of Birth: a) Dahyan, Yemen b) Sa’dah Governorate, Yemen",
    "Additional Information: YEi.002. Huthi group second-in-command. Gender [Male].",
    "Listing Information: Listed by the 2140 Committee on 7 November 2014 ( amended on 20 Nov. 2014)",
    "Committees: 2140 (Yemen)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Yemen) Regulation 2014"
  ]
}

EU · entry 7540

list version published 2026-09-22
Recorded nameKind
Abdullah Yahya Al HakimPrimary name
Abdallah al-HakimAlias
Abdallah al-Mu'ayyadAlias
Abu Ali AlhakimAlias
Abu Ali al HakimAlias
Abu-Ali al-HakimAlias
Programmes

YEM

Addresses recorded
  • Dahyan, Sa'dah Governorate, YEMEN

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Dahyan, Sa'dah Governorate, YEMEN"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "YEM"
  ]
}

OFAC · entry 17386

list version published 2026-09-30
Recorded nameKind
Abdullah Yahya AL HAKIMPrimary name
Abdallah AL-HAKIMAlias
Abdallah AL-MU'AYYADAlias
Abu Ali AL HAKIMAlias
Abu Ali ALHAKIMAlias
Abu-Ali AL-HAKIMAlias
Programmes

YEMEN

Addresses recorded
  • Dahyan, Sa'dah Governorate, Yemen

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Dahyan, Sa'dah Governorate, Yemen"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "YEMEN"
  ]
}

UK · entry 13190

list version published —
Recorded nameKind
ABDULLAH YAHYA AL HAKIMPrimary name
Abdallah al-HakimAlias
Abdallah al-Mu'ayyadAlias
Abu Ali AlhakimAlias
Abu Ali al HakimAlias
Abu-Ali al-HakimAlias
Programmes

Yemen

Addresses recorded
  • Dahyan, Sa’dah Governorate, Yemen

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Dahyan, Sa’dah Governorate, Yemen"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Yemen"
  ]
}

UN · entry 6908435

list version published 2026-09-29
Recorded nameKind
ABDULLAH YAHYA AL HAKIMPrimary name
Abdallah al-HakimAlias
Abdallah al-Mu’ayyadAlias
Abu Ali AlhakimAlias
Abu Ali al HakimAlias
Abu-Ali al-HakimAlias
عبد الله يحيى الحاكمAlias
Programmes

Yemen

Addresses recorded
  • Dahyan, Sa’dah Governorate, Yemen

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Dahyan, Sa’dah Governorate, Yemen"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Yemen"
  ]
}
Abdullah Yahya AL HAKIM — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com