FEOC
OFAC SDNCriticalindividual

AL HAKIM, Abdullah Yahya

🇾🇪Yemen17386

FEOC Flagged

AL HAKIM, Abdullah Yahya 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 HAKIM, Abdullah Yahya
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 HAKIM, Abdullah Yahya#17386
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL HAKIM, Abdullah Yahya
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 HAKIM, Abu AliAL-HAKIM, Abu-AliAL-HAKIM, AbdallahALHAKIM, Abu AliAL-MU'AYYAD, Abdallah

Known addresses

  • Dahyan, Sa'dah Governorate, Yemen

Sanctions programs / authorities

YEMEN

Sanctioning authority notes

DOB 1985; alt. DOB 1984; alt. DOB 1986; POB Dahyan, Yemen; alt. POB Sa'dah Governorate, Yemen; nationality Yemen; Gender Male; Houthi Chief of Military Intelligence Staff.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17386",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17386",
  "entity_name": "AL HAKIM, Abdullah Yahya",
  "entity_type": "individual",
  "country": "Yemen",
  "aliases": [
    "AL HAKIM, Abu Ali",
    "AL-HAKIM, Abu-Ali",
    "AL-HAKIM, Abdallah",
    "ALHAKIM, Abu Ali",
    "AL-MU'AYYAD, Abdallah"
  ],
  "addresses": [
    "Dahyan, Sa'dah Governorate, Yemen"
  ],
  "programs": [
    "YEMEN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Houthi Chief of Military Intelligence Staff",
    "ent_num": "17386",
    "program": "YEMEN",
    "remarks": "DOB 1985; alt. DOB 1984; alt. DOB 1986; POB Dahyan, Yemen; alt. POB Sa'dah Governorate, Yemen; nationality Yemen; Gender Male; Houthi Chief of Military Intelligence Staff.",
    "tonnage": "-0- ",
    "sdn_name": "AL HAKIM, Abdullah Yahya",
    "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.