Lists › OFAC SDN › ofac_sdn-17927
Abdul Malik AL HOUTHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17927.
Programs
Names and aliases
| Abdul Malik AL HOUTHI | primary |
| Abdel-Malek AL-HOUTHI | alias (strong) |
| Abdel-Malik AL-HOUTHI | alias (strong) |
| Abdulmalik Bin Bader Al-Deen AL-HOUTHI | alias (strong) |
| Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI | alias (strong) |
| Abdul-Malik AL-HOUTHI | alias (strong) |
| Abdulmalik Bin Bader Al-Deen AL-HOUTH | alias (strong) |
Details
| Countries | |
| Birth dates | 1980, 1981, 1982 |
| Birth places | Dahyan Governorate, Yemen |
| Addresses | Yemen |
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.