Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

AbuAli ALHAKIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-02 18:01:17

Accuracy: 90

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