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ABDULLAH YAHYA AL HAKIM

Sanctioned

Abdallah al-Hakim

Type

person

Subtype

Country

Yemen

Date of birth

dd/mm/1985; dd/mm/1986; dd/mm/1984

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3058

Arms embargoAsset freezeTravel ban

2014-11-07activeSource

European Union

EU FSF

EU.3967.28

Asset freeze

2014-11-07activeSource

United Kingdom

UKSL

YEM0002

Arms embargoAsset freezeTravel ban

2014-11-07activeSource

United Nations

UNSC Consolidated List

YEi.002

Other measure

2014-11-07activeSource

United States

SDN

17386

Asset freeze

2014-11-10activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—Yemen) Regulation 2014

Source

European Union

EU amendment 2017/628 (OJ L90)regulation 2017/628 (OJ L90)

Source

United Kingdom

The Yemen (Sanctions) (EU Exit) Regulations 2020statutory instrument

United States

Executive Order 13611 (Yemen)executive order

Source