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Abdulmalik Al-Houthi

Politician · Sanctioned entity
TypePerson[sources]
NameABDULMALIK AL-HOUTHI · AL HOUTHI, Abdul Malik · Abdal Málik Hútí · Abdul Malik Al Huti · Abdul Malik al Houthi · 22 more...[sources]
Other nameABDULMALIK AL-HOUTHI · Abd al-Malik al-Húsí · Abdel-Malek al-Houthi · Abdel-Malik al-Houthi · Abdul Malik Badruddin Ameerudin Hussain al-Houthi · 18 more...[sources]
Birth date · · · [sources]
Place of birthDahyan Governorate, Yemen · Азаля Миран Валяд Яхья[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
CitizenshipYemen[sources]
First nameABDULMALIK · Abdel-Malek · Abdel-Malik · Abdul Malik · Abdul-Malik · 3 more...[sources]
Last nameAL-HOUTH · AL-HOUTHI · AL-HOUTI · Al-Houthi · Al-houthi · 3 more...[sources]
Middle nameBadruddin Ameerudin Hussain · Bin Bader Al-Deen[sources]
Second nameAL-HOUTHI[sources]
Wikidata IDQ2558262[sources]
PositionChef du mouvement houthiste du Yémen · Leader of Yemen's Houthi Movement. · Leader of the Houthis · лідер єменських хуситів[sources]
ReligionShia Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.

Australian Sanctions Consolidated List,

none

Belgian Financial Sanctions,

Abdulmalik al-Houthi was designated for sanctions on 14 Apr 2015 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015).

Swiss SECO Sanctions/Embargoes,

Abdul Malik al Houthi is a leader of a group that has engaged in acts that threaten the peace, security, or stability of Yemen.

Swiss SECO Sanctions/Embargoes,

In Sep 2014, Houthi forces captured Sanaa and in Jan 2015 they attempted to unilaterally replace the legitimate government of Yemen with an illegitimate governing authority that the Houthis dominated. Al-Houthi assumed the leadership of Yemen’s Houthi movement in 2004 after the death of his brother, Hussein Badredden al-Houthi. As leader of the group, al-Houthi has repeatedly threatened Yemeni authorities with further unrest if they do not respond to his demands and detained President Hadi, Prime Minister, and key cabinet members. Hadi subsequently escaped to Aden. The Houthis then launched another offensive towards Aden assisted by military units loyal to former president Saleh and his son, Ahmed Ali Saleh.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

Il s'est livré à des actes qui menacent la paix, la sécurité ou la stabilité du Yémen . Il dirige un groupe qui a perpétré des actes menaçant la paix, la sécurité et la stabilité du Yémen. En septembre 2014, les forces houthistes se sont emparées de Sanaa et, en janvier 2015, elles ont tenté de remplacer, de manière unilatérale, le Gouvernement légitime en place au Yémen par un gouvernement illégitime dominé par les Houthistes. Al-Houthi a pris la tête du mouvement houthiste du Yémen en 2004, après la mort de son frère, Hussein Badredden al-Houthi. À ce titre, il a menacé à plusieurs reprises les autorités yéménites de nouveaux troubles si elles ne donnaient pas à la suite de ses revendications, et il a détenu le président du Yémen, Hadi, le Premier ministre et des membres importants de son cabinet. Par la suite, Hadi s'est évadé et a fui à Aden. Les Houthistes ont alors lancé une autre offensive, contre Aden, aidés par des unités militaires fidèles à l'ancien président, Saleh, et à son fils, Ahmed Ali Saleh

French National Asset Freezing System,

Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.

UK FCDO Sanctions List,

Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.

UK HMT/OFSI Consolidated List of Targets,

イエメンのホーシー派集団指導者。イエメンの平和、安全又は安定を脅かす活動に関与してきた。

Japan Economic Sanctions and List of Eligible People,

Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.

UN Security Council Consolidated Sanctions,

Leader of the Houthi movement since 2004

Wikidata non-official source,

Leader of Yemens Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-3581-89 · NK-EAv3SJMiEnpYxz92PpSYy2 · ua-nsdc-person-65-2021-1008 · unsc-6908455 · au-dfat-3106-abdulmalik-al-houthi · zafic-115 · zafic-1531 · ch-seco-31216 · ja-mof-df22e87191f38564b951c4fb2074c5403b42360b · NK-RxoBYTxD2jTeTRTQFYmbBm · zafic-116-abdulmalik-al-houthi · eu-tb-logical-105305 · gb-hmt-13253 · ua-sfms-1389 · gb-fcdo-yem0004 · NK-U3vLvhUzHqCY3cgNnpVfDh · ua-nsdc-14476-abdulmalik-al-huti · ofac-17927 · NK-EeAoNuCbagcE7XKnsfyTC8 · fr-ga-1676

For experts: raw data explorer