Individual · 1 listing(s)
AL HAKIM, Abdullah Yahya currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | YEMEN |
|---|---|
| Listed on | 2014-11-10 |
| Date of birth | 1985; 1984; 1986 |
| Place of birth | Dahyan, Yemen |
| Nationality | Yemen |
| Aliases | AL HAKIM, Abu Ali; AL-HAKIM, Abu-Ali; AL-HAKIM, Abdallah; ALHAKIM, Abu Ali; AL-MU'AYYAD, Abdallah |
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