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.
3 authority records · 3 legacy references checked
Official UK source XML ↗ UK unique ID YEM0001 Individual
ABD AL-KHALIQ AL-HOUTHI 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 07/11/2014
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 13191
UN reference YEi.001 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 5 source rows Abu-Yunus Low quality a.k.a Abd-al-Khaliq Badr-al-Din al Huthi Good quality a.k.a Abd al-Khaliq al-Huthi Good quality a.k.a 'Abd al-Khaliq Badr al-Din al-Huthi Good quality a.k.a Abd-al-Khaliq al-Huthi Good quality a.k.a Non-Latin names · 1 source row عبدالخالق الحوثي Script: 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 07a2eca56d20625ec07f96959a7768f2bbb02f22baf5d4da317c046f365ce264 UK unique ID YEM0004 Individual
ABDULMALIK AL-HOUTHI 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 14/04/2015
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 13253
UN reference YEi.004 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 1 source row Abdulmalik al-Huthi Good quality a.k.a Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 61fa53b26b21e5396c7383d50a16fd6d0181800357e5cc9037bf655d6bd5f09f UK unique ID YEM0018 Individual
Ali Hussein Badr Al Din Al-HOUTHI 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|Targeted arms embargo|Travel Ban|Director Disqualification Sanction
Date designated 27/02/2024
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 16362
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Ali Hussein Badr Al Din Al-HOUTHI Primary-name variations · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 1aa4d5d51f07b5f99a75191b06fb83531ae16c7b9e5991fe2b8a8c951b0893d2 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:30:24.205Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 13191 · 13253 · 16362 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.