Search Sanctions | SapherCheck

2 SapherCheck records found for Person Abu ali alhakim

Alias	ABU ALI ALHAKIM 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’AYYAD) アブダッラー・アル・ハキーム(ABDALLAH AL-HAKIM) ABU ALI AL HAKIM ABDULLAH YAHYA AL HAKIM عبد لله يحيى الحاكم YAHYA AL HAKIM Абдалла Яхья Аль Хакім عبد لله يحيى الحاكم عبد الله يحيى الحكيم ABU-ALI AL-HAKIM عبد الله يحيى الحاكم ABDALLAH AL-MU'AYYAD عبدالله يحيى الحكيم ABU ALI ALHAKIM ABDALLAH AL-HAKIM ABU ALI AL HAKIM ABDALLAH AL-MU’AYYAD ABU-ALI AL-HAKIM アブー・アリー・アル・ハキーム(ABU ALI ALHAKIM) アブー・アリー・アル・ハキーム(ABU-ALI AL-HAKIM) ABDALLAH AL-MU'AYYAD
Profile Type	PERSON
Name	ABU ALI AL HAKIM ABDALLA YAKHIA AL KHAKIM アブドッラー・ヤヒヤー・アル・ハキーム عبدالله یحیی الحکیم ABDALLAH AL-HAKIM ABDULLAH YAHYA AL HAKIM ABDULLAH YAHYA AL HAKIM ABU ALI ALHAKIM ABDULLAH YAHYA AL HAKIM ABU-ALI AL-HAKIM ABDULLAH YAHYA AL-HAKIM AL HAKIM, ABDULLAH YAHYA عبد الله يحيى الحاكم ABDULLAH YAHYA AL HAKIM （ORIGINAL SCRIPT：عبد الله يحيى الحاكم） Абдалла Яхья Аль Хакім ABDALLAH AL-MU'AYYAD
First Name	ABU عبد لله يحيى الحاكم ABU ALI AL HAKIM ABU ALI ABDULLAH ABDULLAH ABDALLAH AL-HAKIM ABU ALI ALHAKIM ABDULLAH YAHYA ABU-ALI AL-HAKIM ABDALLAH ABU-ALI ABDULLAH YAHYA ABDALLAH AL-MU'AYYAD
Middle Name	YAHYA AL HAKIM
Last Name	AL HAKIM ALHAKIM AL-MU'AYYAD AL HAKIM AL-HAKIM
Country	YEMEN
Nationality	YEMEN
Birth Date	1984 1986 1985
Birth-Place	SADAH GOVERNORATE, YEMEN DAHYAN DAHYAN, YEMEN SA'DAH GOVERNORATE A) DAHYAN, YEMEN B) SA’DAH GOVERNORATE, YEMEN Дахьян, мухафаза Саада, Республіка Ємен サアダ県、イエメン DAHYAN, YEMEN DAHYAN YEMEN DAHYAN, YEMEN; SA`DAH GOVERNORATE, YEMEN DAHYAN, SA'DAH GOVERNORATE, YEMEN ダフヤン、イエメン SA'DAH GOVERNORATE, YEMEN SA'DAH GOVERNORATE YEMEN DAHIAN SA'DAH GOVERNORATE, YEMEN Дахьян, мухафаза Саада, Єменська Республіка
Position	займає одну з керівних посад в угрупованні “Аль-Хусі” HUTHI GROUP SECOND-IN-COMMAND ホーシー派軍事副司令官 HOUTHI CHIEF OF MILITARY INTELLIGENCE STAFF COMMANDANT EN SECOND DU GROUPE HOUTHISTE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2014-11-07
Modified At	2024-10-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	SA’DAH GOVERNORATE, YEMEN DAHYAN Дахьян, мухафаза Саада, Республіка Ємен DAHYAN, SA'DAH GOVERNORATE, YEM DAHYAN, SA’DAH GOVERNORATE, YEMEN DAHIAN, SA'DAH GOVERNORATE Дахьян, мухафаза Саада, Єменська Республіка
Topics	SANCTIONED ENTITY
Notes	OPSTANDELING UIT JEMEN GENDER [MALE]. CLICK HERE 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. HUTHI GROUP SECOND-IN-COMMAND DOB: BETWEEN 1984 AND 1986. 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: 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. GENDER [MALE]. 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. 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. 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. 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
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17386 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1667

16 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-11-10 2014-11-20 Country: Australia Entity: Q20414253 Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 7 Nov. 2014 (amended 20 Nov 2014) Listed on 7 Nov. 2014

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3967.28 Start Date: 2017-04-04 Listing Date: 2017-04-04 Country: Belgium Entity: Q20414253 Program: YEM Reason: 2017/628 (OJ L90) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29624 Start Date: 2014-12-05 Listing Date: 2014-12-05 Country: Switzerland Entity: Q20414253 Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.002 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3967.28 Start Date: 2017-04-04 Listing Date: 2017-04-04 Country: European Union Entity: Q20414253 Program: YEM Reason: 2017/628 (OJ L90) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q20414253 Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: (UE) 2017/628 du ...

Sanction Caption	(UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3967.28 Country: France Entity: Q20414253 Program: (UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (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) UNSC Id: YEi.002 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0002 Start Date: 2014-11-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q20414253 Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: YEi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0002 Start Date: 2014-11-07 Modified At: 2021-02-01 Listing Date: 2014-12-19 Country: United Kingdom Entity: Q20414253 Program: Yemen Provisions: Asset freeze UNSC Id: YEi.002 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2014-12-17 2022-02-25 Listing Date: 2014-11-07 2014-11-20 Country: Japan Entity: Q20414253 Program: 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 Reason: 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。 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，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。 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17386 Country: United States Entity: Q20414253 Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q20414253 Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 65/2021

Sanction Caption	65/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q20414253 Program: 65/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/652021-36757 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 2140 (2014)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-11-24 Listing Date: 2014-11-24 Country: Ukraine Entity: Q20414253 Program: Резолюції РБ ООН 2140 (2014) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-11-07 Modified At: 2014-11-20 Listing Date: 2014-11-07 Entity: Q20414253 Program: Yemen UNSC Id: YEi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HS2S Listing Date: 2014-12-01 Country: United States Entity: Q20414253 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-11-07 Country: South Africa Entity: Q20414253 UNSC Id: YEi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. ABU ALI ALHAKIM

Alias	ABDULLAH YAHYA AL HAKIM
Profile Type	PERSON
Name	ABU ALI ALHAKIM
First Name	ABU ALI
Last Name	ALHAKIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HS3B Listing Date: 2014-12-01 Country: United States Entity: usgsa-s4mr4hs3b Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view