Person sanctions dossier

Abdul Malik AL HOUTHI

ABDULMALIK AL-HOUTHI is the leader of the Ansar Allah. He is listed under Yemen-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2015.

Abdul Malik AL HOUTHI is listed as person with 5 source listings across 5 authorities.

Programs: 2140 (Yemen), The Yemen (Sanctions) (EU Exit) Regulations 2020, YEM, YEMEN.

Geography: Yemen.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3106, 105305, 17927, YEM0004, 6908455
• Identifiers: EU Logical ID: 105305; Gender: Male; UK Unique ID: YEM0004; OFSI Group ID: 13253; UN Reference Number: YEi.004