Lists › EU Consolidated › eu_fsf-EU.3967.28
Abdullah Yahya Al Hakim
Person on the EU Consolidated Financial Sanctions List, listed April 4, 2017. Source reference EU.3967.28.
Programs
Names and aliases
| Abdullah Yahya Al Hakim | primary |
| Abu Ali al Hakim | alias (strong) |
| Abu-Ali al-Hakim | alias (strong) |
| Abdallah al-Hakim | alias (strong) |
| Abu Ali Alhakim | alias (strong) |
| Abdallah al-Mu'ayyad | alias (strong) |
Details
| Countries |  Yemen |
| Birth dates | 1985 |
| Birth places | Sa'dah Governorate YEMEN; Dahyan YEMEN |
| Addresses | Dahyan, Sa'dah Governorate YEMEN |
Remarks (as published)
Date of UN designation: 7.11.2014
Same name on other lists
ABDULLAH YAHYA AL HAKIM (un_sc), Abdullah Yahya AL HAKIM (ofac_sdn), ABDULLAH YAHYA AL HAKIM (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.