FEOC
OFAC SDNCriticalindividual

AL HOUTHI, Abdul Malik

🇾🇪Yemen17927

FEOC Flagged

AL HOUTHI, Abdul Malik appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowYemen (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL HOUTHI, Abdul Malik
Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL HOUTHI, Abdul Malik#17927
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL HOUTHI, Abdul Malik
Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-HOUTHI, Abdel-MalekAL-HOUTHI, Abdel-MalikAL-HOUTHI, Abdulmalik Bin Bader Al-DeenAL-HOUTHI, Abdul Malik Badruddin Ameerudin HussainAL-HOUTHI, Abdul-MalikAL-HOUTH, Abdulmalik Bin Bader Al-Deen

Known addresses

  • Yemen

Sanctions programs / authorities

YEMEN

Sanctioning authority notes

DOB 1982; alt. DOB 1981; alt. DOB 1980; POB Dahyan Governorate, Yemen; nationality Yemen; citizen Yemen; Gender Male; Leader of the Houthis.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17927",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17927",
  "entity_name": "AL HOUTHI, Abdul Malik",
  "entity_type": "individual",
  "country": "Yemen",
  "aliases": [
    "AL-HOUTHI, Abdel-Malek",
    "AL-HOUTHI, Abdel-Malik",
    "AL-HOUTHI, Abdulmalik Bin Bader Al-Deen",
    "AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain",
    "AL-HOUTHI, Abdul-Malik",
    "AL-HOUTH, Abdulmalik Bin Bader Al-Deen"
  ],
  "addresses": [
    "Yemen"
  ],
  "programs": [
    "YEMEN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Leader of the Houthis",
    "ent_num": "17927",
    "program": "YEMEN",
    "remarks": "DOB 1982; alt. DOB 1981; alt. DOB 1980; POB Dahyan Governorate, Yemen; nationality Yemen; citizen Yemen; Gender Male; Leader of the Houthis.",
    "tonnage": "-0- ",
    "sdn_name": "AL HOUTHI, Abdul Malik",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.