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Houthi National Committee For Prisoners Affairs

Sanctioned entity
TypeOrganization[sources]
NameHouthi National Committee For Prisoners Affairs · Houthi National Committee for Prisoners’ Affairs · NATIONAL COMMITTEE FOR PRISONERS AFFAIRS[sources]
AliasNational Committee for Prisoners Affairs[sources]
Weak aliasNCPA[sources]
Legal formnot available[sources]
CountryYemen[sources]
Unique Entity IDQMY2RPTG48T4 · ZC4CGGW4AU63[sources]
Statusnot available[sources]
AddressSANA'A, YEM · Sana'a[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NATIONAL COMMITTEE FOR PRISONERS AFFAIRS)

US SAM Procurement Exclusions,

(also HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

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

United States · ITA

External databases

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

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvlj9r · ofac-52163 · ofac-pr-63d61c2b945f5ab23853d470891494816151f9e4 · usgsa-s4mrvjrqx

For experts: raw data explorer