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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-HUTHI Abd al-Khaliq

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

individual
YEMEN
Houthi military commander
DOB 1984; Gender Male; Houthi military commander.

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

ALHUTHI Abd alKhaliq

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 80

Information:

individual
YEMEN
Houthi military commander
DOB 1984; Gender Male; Houthi military commander.

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

Abd alKhaliq alHuthi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

Information:

Function: Huthi military commander
Birth: 1984-01-01

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

Abd alKhaliq ALHUTHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

Information:

Position: Huthi military commander
Nationality: Yemen
Regime: Yemen
Info: (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

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