Menu Home

OFSI fixes 5 on the Yemen list

Today, UK regulators corrected 5 Yemen sanctions designations:

1. AL HAKIM, Abdullah Yahya
DOB: (1) –/–/1985. (2) –/–/1984. (3) –/–/1986. POB: (1) Dahyan, (2) Sa’dah Governorate, (1) Yemen (2) Yemen a.k.a: (1) AL HAKIM, Abu, Ali (2) AL-HAKIM, Abdallah (3) ALHAKIM, Abu, Ali (4) AL-HAKIM, Abu-Ali (5) AL-MU’AYYAD, Abdallah Nationality: Yemen Address: Dahyan, Sa’dah Governorate, Yemen. Position: Huthi group second-in- command Other Information: UN Ref: YEi.002. Gender: male. Date of UN designation: 7.11.2014. As of early September 2014, Abdullah Yahya al Hakim remained in Sana’a. 1985 DOB is approximate. Listed on: 19/12/2014 Last Updated: 19/12/2014 28/07/2020 Group ID: 13190.
2. AL-HOUTHI, Abd Al-Khaliq
DOB: –/–/1984. a.k.a: (1) ABU-YUNUS (2) AL HUTHI, Abd-al-Khaliq, Badr-al-Din (3) AL- HUTHI, ‘Abd al-Khaliq, Badr al-Din (4) AL-HUTHI, Abd, al-Khaliq (5) AL-HUTHI, Abd-al- Khaliq Nationality: Yemen Position: Huthi military commander Other Information: UN Ref No. YEi.001. Gender: male. Also referred to as Abu-Yunus. Date of UN designation: 7.11.2014 (amended on 20.11.2014, 26.8.2016) Listed on: 19/12/2014 Last Updated: 04/04/2017 28/07/2020 Group ID: 13191.
3. AL-HOUTHI, Abdulmalik
a.k.a: AL-HUTHI, Abdulmalik Position: Leader of Yemen’s Houthi Movement Other Information: UN Ref No.YEi.004. Al-Houthi assumed the leadership of Yemen’s Houthi movement in 2004 after the death of his brother, Hussein Badredden al-Houthi. Has engaged in acts that threaten the peace, security or stability of Yemen. Date of UN designation: 14.04.2015 (amended on 26.8.2016) Listed on: 09/06/2015 Last Updated: 04/10/2016 28/07/2020 Group ID: 13253.
4. SALEH, Ali Abdullah
DOB: (1) 21/03/1945. (2) 21/03/1946. (3) 21/03/1942. (4) 21/03/1947. POB: (1) Bayt al- Ahmar, Sana’a Governorate (2) Sana’a, (3) Sana’a, Sanhan, Al-Rib’ al-Sharqi, (1) Yemen (2) Yemen (3) – a.k.a: SALIH, Ali, Abdallah Nationality: Yemen Passport Details: 00016161 (Yemen) National Identification no: 01010744444 Position: President of Yemen’s General People’s Congress party Other Information: UN Ref YEi.003. Gender: male. Former President of the Republic of Yemen. Date of UN designation: 7.11.2014. Reportedly deceased. Listed on: 19/12/2014 Last Updated: 08/05/2018 28/07/2020 Group ID: 13192.
5. SALEH, Ahmed Ali Abdullah
DOB: 25/07/1972. a.k.a: AL-AHMAR, Ahmed, Ali, Abdullah Nationality: Yemeni Passport Details: Yemeni passport number (1) 17979 (Yemeni) issued under name Ahmed Ali Abdullah Saleh. (2) Yemeni passport number 02117777 (Yemeni) issued on 8.11.2005 under name Ahmed Ali Abdullah Al-Ahmar. (3) Yemeni passport number 06070777 (Yemeni) issued on 3.12.2014 under name Ahmed Ali Abdullah Al-Ahmar. National Identification No: 31/2013/20/003140 (diplomatic identity card). Issued on 7 July 2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh. Current status: cancelled. Address: United Arab Emirates. Other Information: UN Ref: YEi.005. Former Ambassador. Former Brigadier General. Played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Diplomatic identity card No. 31/2013/20/003140 issued on 7.7.2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh – current status, cancelled. He is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003). Comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of capital, Sana’a. Date of UN designation: 14.04.2015. Listed on: 09/06/2015 Last Updated: 27/10/2015 28/07/2020 Group ID: 13254.

Links:

OFSI Notice

Categories: OFSI Updates Sanctions Lists Yemen sanctions

eric9to5

1 reply

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: