Lists › OFAC SDN › ofac_sdn-17386
Abdullah Yahya AL HAKIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17386.
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 | 1984, 1985, 1986 |
| Birth places | Dahyan, Yemen; Sa'dah Governorate, Yemen |
| Addresses | Dahyan Sa'dah Governorate Yemen |
Same name on other lists
ABDULLAH YAHYA AL HAKIM (un_sc), Abdullah Yahya Al Hakim (eu_fsf), ABDULLAH YAHYA AL HAKIM (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.