Person

Abdullah Yahya al Hakim

Sanctioned entity

Born 1985,Yemen. Named in 20 sanctions listings.

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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

    sam.gov

  • 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

    geldefonds.gouv.mc

  • 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

    sam.gov

  • Listed
    1 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    Yemen Sanctions - Yemen

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC2140Reference YEi.002Last updated 20 Nov 2014un.orgun.org

  • Listed
    1 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • 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

    sam.gov

  • Listed
    24 Nov 2014

    Резолюції РБ ООН 2140 (2014)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

  1. Period not retained

    Commandant en second du groupe houthiste

  2. Period not retained

    Houthi Chief of Military Intelligence Staff

  3. Period not retained

    ホーシー派軍事副司令官

  4. Period not retained

    Huthi group second-in-command

Other names25

Also known as20

عبد لله يحيى الحاكم Yahya al Hakimアブー・アリー・アル・ハキーム(Abu Ali al Hakim)アブー・アリー・アル・ハキームアブダッラー・アル・ハキームYAHYAعبد لله يحيى الحاكمAL HAKIMAbdallah al-Muayyadアブダッラー・アル・ハキーム(Abdallah al-Hakim)アブー・アリー・アル・ハキーム(Abu-Ali al-Hakim)アブダッラー・アル・ムアイヤドAbdallah al-Mu’ayyadعبد الله يحيى الحاكمアブダッラー・アル・ムアイヤド(Abdallah al–Mu’ayyad)アブー・アリー・アル・ハキーム(Abu Ali Alhakim)Abdullah Yahya Al HakimABDULLAHアブドッラー・ヤヒヤー・アル・ハキーム
Show 2 more
ABDULLAH YAHYA AL HAKIMAL HAKIM, Abdullah Yahya

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Abu Ali AlhakimAbu Ali al HakimAbdallah al-Mu'ayyadAbdallah al-HakimAbu-Ali al-Hakim

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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