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Sanctions Screening

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Screening Results

Sanctioned Entity Found

al-Houthi Abdulmalik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-12 06:09:52

Accuracy: 90

Information:

Source record: eu/105305
fileGenerationDate: 23/10/2026
Entity_LogicalId: 105305
Entity_EU_ReferenceNumber: EU.3581.89
Entity_DesignationDate: 2015-04-14
Entity_DesignationDetails: Date of UN designation: 14.4.2015.
Entity_Remark: (Date of UN designation: 2015-04-14)
(Designation details: Date of UN designation: 14.4.2015.)
(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-09-30
Entity_Regulation_EntryIntoForceDate: 2016-09-30
Entity_Regulation_NumberTitle: 2016/1737 (OJ L264)
Entity_Regulation_Programme: YEM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1737&from=EN
NameAlias_LastName: al-Houthi
NameAlias_LastName: al-Huthi
NameAlias_FirstName: Abdulmalik
NameAlias_WholeName: Abdulmalik al-Houthi
NameAlias_WholeName: Abdulmalik al-Huthi
NameAlias_NameLanguage: EN
NameAlias_Function: Leader of Yemen's Houthi Movement.
NameAlias_LogicalId: 105306
NameAlias_LogicalId: 109668
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-06-09
NameAlias_Regulation_PublicationDate: 2016-09-30
NameAlias_Regulation_EntryIntoForceDate: 2015-06-09
NameAlias_Regulation_EntryIntoForceDate: 2016-09-30
NameAlias_Regulation_NumberTitle: 2015/879 (OJ L 143)
NameAlias_Regulation_NumberTitle: 2016/1737 (OJ L264)
NameAlias_Regulation_Programme: YEM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1737&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_143_R_0002&from=EN

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: 2026-11-12 06:09:52

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

ALHOUTHI Abdulmalik Bin Bader AlDeen

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-12 06:09:52

Accuracy: 80

Information:

Source record: ofac/17927
uid: 17927
firstName: Abdul Malik
lastName: AL HOUTHI
title: Leader of the Houthis
sdnType: Individual
programList/program: YEMEN
idList/id[144984]/uid: 144984
idList/id[144984]/idType: Gender
idList/id[144984]/idNumber: Male
akaList/aka[27762]/uid: 27762
akaList/aka[27762]/type: a.k.a.
akaList/aka[27762]/category: strong
akaList/aka[27762]/lastName: AL-HOUTHI
akaList/aka[27762]/firstName: Abdel-Malek
akaList/aka[27763]/uid: 27763
akaList/aka[27763]/type: a.k.a.
akaList/aka[27763]/category: strong
akaList/aka[27763]/lastName: AL-HOUTHI
akaList/aka[27763]/firstName: Abdel-Malik
akaList/aka[27764]/uid: 27764
akaList/aka[27764]/type: a.k.a.
akaList/aka[27764]/category: strong
akaList/aka[27764]/lastName: AL-HOUTHI
akaList/aka[27764]/firstName: Abdulmalik Bin Bader Al-Deen
akaList/aka[27765]/uid: 27765
akaList/aka[27765]/type: a.k.a.
akaList/aka[27765]/category: strong
akaList/aka[27765]/lastName: AL-HOUTHI
akaList/aka[27765]/firstName: Abdul Malik Badruddin Ameerudin Hussain
akaList/aka[48847]/uid: 48847
akaList/aka[48847]/type: a.k.a.
akaList/aka[48847]/category: strong
akaList/aka[48847]/lastName: AL-HOUTHI
akaList/aka[48847]/firstName: Abdul-Malik
akaList/aka[51029]/uid: 51029
akaList/aka[51029]/type: a.k.a.
akaList/aka[51029]/category: strong
akaList/aka[51029]/lastName: AL-HOUTH
akaList/aka[51029]/firstName: Abdulmalik Bin Bader Al-Deen
addressList/address[50880]/uid: 50880
addressList/address[50880]/country: Yemen
nationalityList/nationality[17101]/uid: 17101
nationalityList/nationality[17101]/country: Yemen
nationalityList/nationality[17101]/mainEntry: true
citizenshipList/citizenship[42140]/uid: 42140
citizenshipList/citizenship[42140]/country: Yemen
citizenshipList/citizenship[42140]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17097]/uid: 17097
dateOfBirthList/dateOfBirthItem[17097]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[17097]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17098]/uid: 17098
dateOfBirthList/dateOfBirthItem[17098]/dateOfBirth: 1981
dateOfBirthList/dateOfBirthItem[17098]/mainEntry: false
dateOfBirthList/dateOfBirthItem[17099]/uid: 17099
dateOfBirthList/dateOfBirthItem[17099]/dateOfBirth: 1980
dateOfBirthList/dateOfBirthItem[17099]/mainEntry: false
placeOfBirthList/placeOfBirthItem[17100]/uid: 17100
placeOfBirthList/placeOfBirthItem[17100]/placeOfBirth: Dahyan Governorate, Yemen
placeOfBirthList/placeOfBirthItem[17100]/mainEntry: true

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

ALHOUTHI AbdulMalik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-12 06:09:52

Accuracy: 80

Information:

Source record: ofac/17927
uid: 17927
firstName: Abdul Malik
lastName: AL HOUTHI
title: Leader of the Houthis
sdnType: Individual
programList/program: YEMEN
idList/id[144984]/uid: 144984
idList/id[144984]/idType: Gender
idList/id[144984]/idNumber: Male
akaList/aka[27762]/uid: 27762
akaList/aka[27762]/type: a.k.a.
akaList/aka[27762]/category: strong
akaList/aka[27762]/lastName: AL-HOUTHI
akaList/aka[27762]/firstName: Abdel-Malek
akaList/aka[27763]/uid: 27763
akaList/aka[27763]/type: a.k.a.
akaList/aka[27763]/category: strong
akaList/aka[27763]/lastName: AL-HOUTHI
akaList/aka[27763]/firstName: Abdel-Malik
akaList/aka[27764]/uid: 27764
akaList/aka[27764]/type: a.k.a.
akaList/aka[27764]/category: strong
akaList/aka[27764]/lastName: AL-HOUTHI
akaList/aka[27764]/firstName: Abdulmalik Bin Bader Al-Deen
akaList/aka[27765]/uid: 27765
akaList/aka[27765]/type: a.k.a.
akaList/aka[27765]/category: strong
akaList/aka[27765]/lastName: AL-HOUTHI
akaList/aka[27765]/firstName: Abdul Malik Badruddin Ameerudin Hussain
akaList/aka[48847]/uid: 48847
akaList/aka[48847]/type: a.k.a.
akaList/aka[48847]/category: strong
akaList/aka[48847]/lastName: AL-HOUTHI
akaList/aka[48847]/firstName: Abdul-Malik
akaList/aka[51029]/uid: 51029
akaList/aka[51029]/type: a.k.a.
akaList/aka[51029]/category: strong
akaList/aka[51029]/lastName: AL-HOUTH
akaList/aka[51029]/firstName: Abdulmalik Bin Bader Al-Deen
addressList/address[50880]/uid: 50880
addressList/address[50880]/country: Yemen
nationalityList/nationality[17101]/uid: 17101
nationalityList/nationality[17101]/country: Yemen
nationalityList/nationality[17101]/mainEntry: true
citizenshipList/citizenship[42140]/uid: 42140
citizenshipList/citizenship[42140]/country: Yemen
citizenshipList/citizenship[42140]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17097]/uid: 17097
dateOfBirthList/dateOfBirthItem[17097]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[17097]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17098]/uid: 17098
dateOfBirthList/dateOfBirthItem[17098]/dateOfBirth: 1981
dateOfBirthList/dateOfBirthItem[17098]/mainEntry: false
dateOfBirthList/dateOfBirthItem[17099]/uid: 17099
dateOfBirthList/dateOfBirthItem[17099]/dateOfBirth: 1980
dateOfBirthList/dateOfBirthItem[17099]/mainEntry: false
placeOfBirthList/placeOfBirthItem[17100]/uid: 17100
placeOfBirthList/placeOfBirthItem[17100]/placeOfBirth: Dahyan Governorate, Yemen
placeOfBirthList/placeOfBirthItem[17100]/mainEntry: true

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

Abdulmalik alHouthi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-12 06:09:52

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

ABDULMALIK ALHOUTHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-12 06:09:52

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