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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL HAKIM Abdullah Yahya

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 90

Information:

individual
YEMEN
Houthi Chief of Military Intelligence Staff
DOB 1985; alt. DOB 1984; alt. DOB 1986; POB Dahyan, Yemen; alt. POB Sa'dah Governorate, Yemen; nationality Yemen; Gender Male; Houthi Chief of Military Intelligence Staff.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABDULLAH YAHYA AL HAKIM

Date of Birth: 1985-01-01

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 75

Information:

Position: Huthi group second-in-command
Nationality: Yemen
Address: Dahyan, Sa’dah Governorate, Yemen
Birthplace: (1) Dahyan (2) Sa’dah Governorate, (1) Yemen (2) Yemen
Regime: Yemen
Info: (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 here (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdullah Yahya Al Hakim

Date of Birth: 1985-01-01

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 75

Information:

Function: Huthi group second-in-command
Address: Dahyan, Sa'dah Governorate, YEMEN
Birth: 1985-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions