Abdullah Yahya al Hakim
Sanctioned entityBorn 1985,Yemen. Named in 20 sanctions listings.
Summary
Birthdate (OFAC reliability: Reported): 1984
In a 29 Aug 2014 public statement, the President of the United Nations Security Council stated that the Council condemned the actions of forces commanded by Abdullah Yahya al Hakim who overran Amran, Yemen, including the Yemeni Army Brigade headquarters on 8 Jul 2014. Al Hakim led the Jul 2014 violent takeover of the Amran Governorate and was the military commander responsible for making decisions regarding ongoing conflicts in the Amran Governorate and Hamdan, Yemen.
Birthdate (OFAC reliability: Reported): 1986
Birth information published: calendarType=GREGORIAN; circa=1; yearRangeFrom=1984; yearRangeTo=1986; city=Sa'dah Governorate; countryDescription=YEMEN
Birth information published: year=1985; calendarType=GREGORIAN; circa=1; city=Dahyan; countryDescription=YEMEN
(UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (FondementJuridique: 15)
Gender [Male]. INTERPOL-UN Security Council Special Notice:
Birth information published: year=1985; calendarType=GREGORIAN; circa=true; city=Dahyan; countryDescription=YEMEN
Birth information published: calendarType=GREGORIAN; circa=true; yearRangeFrom=1984; yearRangeTo=1986; city=Sa'dah Governorate; countryDescription=YEMEN
(also Abdullah Yahya AL HAKIM)
(UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (FondementJuridique: 18)
(Date of UN designation: 2014-11-07) (Date of UN designation: 7.11.2014)
性別・男性。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
As of early Sep 2014, Abdullah Yahya al Hakim remained in Sana’a to oversee combat operations in case fighting began. His role was to organize military operations so as to be able to topple the Yemeni Government, and he was also responsible for securing and controlling all routes in and out of Sana’a.
(also Abdallah AL-MU'AYYAD, Abu Ali ALHAKIM, Abdallah AL-HAKIM, Abu-Ali AL-HAKIM, Abu Ali AL HAKIM)
(UE) 1352/2014 du 18/12/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (FondementJuridique: 14)
Huthi group second-in-command Abdullah Yahya al Hakim was designated for sanctions on 7 Nov 2014 pursuant to paragraphs 11 and 15 of resolution 2140 (2014), as meeting the designation criteria set out in paragraphs 17 and 18 of the resolution.
Abdullah Yahya al Hakim has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011, between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and that obstruct the political process in Yemen.
Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Date of UN designation: 7.11.2014
Gender [Male].
Birth date as published: 1985年頃
Birth date as published: 1984年から1986年までの間
In Jun 2014, Abdullah Yahya al Hakim reportedly held a meeting in order to plot a coup against Yemeni President Abdrabuh Mansour Hadi. Al Hakim met with military and security commanders, and tribal chieftains; leading partisan figures loyal to former Yemeni President Ali Abdullah Saleh also attended the meeting, which aimed to coordinate military efforts to take over Sana’a, Yemen’s capital.
DOB: Between 1984 and 1986.
Adresse : YÉMEN : Dahian, Sa'dah Governorate
YEi.002. Huthi group second-in-command. Gender [Male].
Sanctions and listings20
- Listed
- 7 Nov 2014
- Effective
- 17 Dec 2014
イエメン共和国における平和等を脅かす活動に関与した者等
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2022.2.25改訂
publication_date as published: 2014年11月7日(2014年11月20日改訂)
2014年6月,アブドッラー・ヤヒヤー・アル・ハキームは,アブドラッボ・マンスール・ハーディ・イエメン大統領に対するクーデターを計画する会合を開催したとされる。アル・ハキームは,軍・治安部隊司令官と会った。アリー・アブドッラー・サーレハ前イエメン大統領に忠実な党派の指導者である部族長らもイエメンの首都サヌアを乗っ取る軍事的な試みを調整することを目的としたこの会合に出席した。
2014年8月29日,議長声明において,国連安全保障理事会議長は,2014年7月8日にイエメン軍師団本部を含めイエメンのアムラン市を制圧したアブドッラー・ヤヒヤー・アル・ハキームにより指揮された軍隊の行動を非難した。アル・ハキームは,2014年7月のアムラン県の暴力的な制圧を主導し,イエメンのアムラン県及びハムダーン郡で行われていた紛争に関する決定を下す権限を有する軍事司令官であった。
アブドッラー・ヤヒヤー・アル・ハキームは、安全保障理事会決議第2140号(2014年)のパラグラフ17及び18の規定に定めた指定基準に該当し、パラグラフ11及び15の規定に従い,2014年11月7日に制裁対象に指定された。
2014年9月初旬時点で,アブドッラー・ヤヒヤー・アル・ハキームは,戦闘開始に備え,戦闘作戦行動を監督するためにサヌア県に滞在していた。アル・ハキームの役割は,イエメン政府を転覆させる軍事行動を組織することであり,アル・ハキームは,サヌア県に出入りする全ての道路を確保し,管理する責任を負っていた。
アブドッラー・ヤヒヤー・アル・ハキームは,イエメンにおける平和的な政権移行のための2011年11月23日のイエメン政府と反政府勢力との合意の実施及びイエメンにおける政治プロセスを妨害する等,イエメンの平和,安全又は安定を脅かす活動に関与してきた。
Reference 2Last updated 25 Feb 2022mof.go.jp
- Listed
- 1 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2017/628 du 03/04/2017, (ue) 2015/879 du 08/06/2015 and (ue) 1352/2014 du 18/12/2014
Autorité de désignation publiée : Organisation des Nations unies
Yemen Sanctions - (UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014); (UE) 1352/2014 du 18/12/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014); (UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SC2140Reference EU.3967.28Reference YEi.002gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 7 Nov 2014
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference YEi.002fic.gov.za
- Listed
- 1 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Apr 2017
- Effective
- 7 Nov 2014
EU Restrictive measures in view of the situation in Yemen - YEM
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2014-11-07
regulationType=amendment; organisationType=council
2017/628 (OJ L90)
Programme EU-YEMReference EU.3967.28eur-lex.europa.eusanctionsmap.eu
- Listed
- 7 Nov 2014
- Listed
- 1 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Nov 2014
UN List; Yemen
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: YEi.002
Reference YEi.002Last updated 20 Nov 2014repet.jus.gob.ar
Yemen Sanctions - 2140 (Yemen)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions—Yemen) Regulation 2014
Listed by the 2140 Committee on 7 November 2014 ( amended on 20 Nov. 2014)
Programme UN-SC2140Last updated 20 Feb 2026dfat.gov.auun.org
- Effective
- 7 Nov 2014
UK sanctions relating to Yemen - The Yemen (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-YEMReference 13190Reference YEM0002Reference YEi.002Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 5 Dec 2014
Measures Against Yemen - Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-YEMENReference 29624Reference YEi.002seco.admin.chseco.admin.ch
EU Restrictive measures in view of the situation in Yemen - Council Decision concerning restrictive measures in view of the situation in Yemen
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Yemen
Programme EU-YEMeur-lex.europa.eusanctionsmap.eu
- Listed
- 1 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Nov 2014
Yemen-Related Sanctions (EO 13611) - YEMEN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and YEMEN
Executive Order 13611 (Yemen)
Programme US-YEMENReference 17386treasury.govofac.treasury.gov
- Listed
- 1 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Nov 2014
Резолюції РБ ООН 2140 (2014)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 18 Dec 2014
EU Restrictive measures in view of the situation in Yemen
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1352/2014 (OJ L365)
Programme EU-YEMfinance.belgium.besanctionsmap.eu
Positions held4
Period not retained
Commandant en second du groupe houthiste
Period not retained
Houthi Chief of Military Intelligence Staff
Period not retained
ホーシー派軍事副司令官
Period not retained
Huthi group second-in-command
Other names25
Also known as20
Show 2 moreShow fewer
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
Addresses10
Dahyan Sa’dah Governorate Yemen
Dahyan, Sa'dah Governorate, Yemen
Dahyan, Sa’dah Governorate, Yemen
Dahyan Sadah Governorate Yemen
Dahian, Sa'dah Governorate
Dahyan
ダフヤン、サアダ県、イエメン
Sa’dah Governorate, Yemen
Dahyan, Sa'dah Governorate
Dahyan, Yemen
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