Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Abu Ali Al-Hakim is Iran’s terrorist arm in Yemen. One of the most prominent war criminal members of the Iran-backed Houthi militias, a fake major-general who has never received any military training or any kind of education. He receives his orders from the terrorist Hezbollah in Lebanon and Iran’s Revolutionary Guards Corps (IRGC);

Hakim currently serves as the illegitimate Houthi authorities’ “commander of the republican guard” alongside the “presidency of the military intelligence”. He appeared suddenly during the beginning of the Houthi coup against the legitimate government, serving in the rank of major-general with no previous qualifications. He has never received any formal military training;

Hakim is one of the most dangerous war criminals in Yemen. He is the fifth most wanted figure on the list announced by the Saudi-led Arab coalition given his crimes and violations of all rules of war. Hakim is behind barbaric massacres in several Yemeni regions;

The leader of the Houthi militias always tasks Hakim with carrying out criminal military campaigns and playing immoral roles. He has appeared in several leaked recordings where he offensively threatens senior tribal leaders;

Also Known As:
Abu Ali AlHakim

Country:
Yemen

Reason for the color:
» The Pawn of the Terrorist Hezbollah – Abu Ali Al-Hakim;


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.