AL HAKIM, Abdullah Yahya SDN — Treasury

Specially Designated Nationals List · Individual · YE · view upstream ↗

Programs

YEMEN

Key facts

CSL entity number: 17386
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: YE
Aliases tracked: 5

Aliases / AKAs

AL HAKIM, Abu Ali
AL-HAKIM, Abu-Ali
AL-HAKIM, Abdallah
ALHAKIM, Abu Ali
AL-MU'AYYAD, Abdallah

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗