Abd Al-Khaliq Al-Houthi
Yemen
Abd al-Khaliq al-HuthiAbd-al-Khaliq al-HuthiAbd-al-Khaliq Badr-al-Din al HuthiAbu-Yunus'Abd al-Khaliq Badr al-Din al-Huthi
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Yemen. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed18 Dec 2014
Last listed18 Dec 2014
CountryYemen
Risk score60 / 100
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