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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID YEM0002Individual

ABDULLAH YAHYA AL HAKIM

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Yemen (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Arms embargo|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
13190
UN reference
YEi.002
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • ABDULLAH YAHYA AL HAKIM

Aliases · 5 source rows

  • Abu Ali al HakimGood quality a.k.a
  • Abu Ali AlhakimGood quality a.k.a
  • Abdallah al-HakimGood quality a.k.a
  • Abu-Ali al-HakimGood quality a.k.a
  • Abdallah al-Mu'ayyadGood quality a.k.a

Non-Latin names · 1 source row

  • عبد الله يحيى الحاكمScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
121e7193aa095736d6752c21a76a429e6d33d72ea91519a24214522a8456293d
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
13190

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.