In a very unusual move, Her Majesty’s Treasury mailed out the PDF version of the sanctions notice (Mr. Watchlist assumes it’s because the web page for Yemen, which would hold all the files, isn’t ready yet) rather than providing a link.
Council Regulation (EU) No 1352/2014, establishes an economic sanctions program against Yemen, and lists the following 3 individuals:
1. AL HAKIM, Abdullah, Yahya
DOB: (1) –/–/1985.
(2) –/–/1984.
(3) –/–/1986.
POB: 1) Dahyan,
2) Sa’dah Governorate, Yemen
a.k.a: (1) AL HAKIM, Abu, Ali
(2) ALHAKIM, Abu, Ali
(3) AL-HAKIM, Abdallah
(4) AL-HAKIM, Abu-Ali
(5) AL-MU’AYYAD, Abdallah
Nationality: Yemen
Address: Dahyan, Sa’dah Governorate, Yemen.
Position: Huthi group second-in-command
Other Information: Gender: male. Date of UN designation: 7.11.2014. As of early September 2014,
Abdullah Yahya al Hakim remained in Sana’a.
Group ID: 13190.
2. AL-HUTHI, Abd, Al-Khaliq
DOB: –/–/1984.
a.k.a: (1) ABU-YUNUS
(2) AL HUTHI, Abd-al-Khaliq, Badr-al-Din
(3) AL-HUTHI, ‘Abd al-Khaliq, Badr al-Din
(4) AL-HUTHI, Abd-al-Khaliq
Nationality: Yemen
Position: Huthi military commander
Other Information: Gender: Male. Date of UN designation: 7.11.2014.
Group ID: 13191.
3. SALEH, Ali, Abdullah
DOB: (1) 21/03/1945.
(2) 21/03/1946.
(3) 21/03/1942.
(4) 21/03/1947.
POB: 1) Bayt al-Ahmar, Sana’a Governorate
2) Sana’a,
3) Sana’a, Sanhan, Al-Rib’ al-Sharqi, Yemen
a.k.a: SALIH, Ali, Abdallah
Nationality: Yemen
Passport Details: 00016161 (Yemen)
National Identification no: 01010744444
Position: President of Yemen’s General People’s Congress party
Other Information: Former President of the Republic of Yemen. Gender: Male. Date of UN designation:
7.11.2014.
Group ID: 13192.
Link:
Council Regulation (EU) No 1352/2014
Posted with BlogsyFiled under: EU Updates, HMT Updates, Sanctions Lists, Sanctions News, Sanctions Programs, Yemen sanctions
