Search

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-Houthi Abdulmalik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 07:42:52

Accuracy: 90

Information:

Designation: Date of UN designation: 14.4.2015.
Function: Leader of Yemen's Houthi Movement.
Alias: al-Houthi Abdulmalik
Alias: al-Huthi Abdulmalik

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

alHouthi Abdulmalik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 07:42:52

Accuracy: 80

Information:

Designation: Date of UN designation: 14.4.2015.
Function: Leader of Yemen's Houthi Movement.
Alias: al-Houthi Abdulmalik
Alias: al-Huthi Abdulmalik

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

ABDULMALIK ALHOUTHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 07:42:52

Accuracy: 75

Information:

Regime: Yemen
Info: (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

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

Abdulmalik alHouthi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 07:42:52

Accuracy: 75

Information:

Designation: Date of UN designation: 14.4.2015.
Function: Leader of Yemen's Houthi Movement.
Alias: al-Houthi Abdulmalik
Alias: al-Huthi Abdulmalik

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