| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | A HÚSZIK · APOIANTES DE DEUS · Ansar Allah · Ansarallah · DE HOUTHI'S · | [sources] | |||
| Alias | A HÚSZIK · APOIANTES DE DEUS · Ansar Allah · Ansar al-Huthi · Ansarallah · | [sources] | |||
| Weak alias | Houthi group · Partisans of God · Supporters of God | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| Description | Armed political organization based in Yemen. | [sources] | |||
| Unique Entity ID | CN67YBLG4RC7 · CN86PU25L274 · HP59QRVECGH3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Yemen | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed on the Consolidated List under the primary name, The Houthis, pursuant to Part 3 of the Charter of the United Nations Act 1945.
(Date of UN designation: 2022-02-24)
Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.
Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.
(also ANSARALLAH)
(also ANSAR ALLAH, ANSARULLAH)
(also ANSARALLAH)
Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7 · kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd · jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd · usgsa-s4mrtxs3n · ch-seco-52826 · au-dfat-7961-ansar-allah · il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4 · usgsa-s4mrtxs3m · tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb · unsc-6908876 · usgsa-s4mrs26mm · eu-fsf-eu-7817-36 · tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241 · tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7 · ofac-47664 · ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5 · nz-terr-ansar-allah · be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf · zafic-239-the-houthis · gb-fcdo-yem0010 · mymoha-group-kdn-k-6-2019For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yemen | Yemen | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Eshaq Abdulmalek Abdullah Almarwani Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Abd-Al-Wahhab Muhammad Al-Wazir | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd Export controlled · Sanctioned entity | - | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV | |
| USDT | TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Yemen | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Yemen | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Malaysia | Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - |
| Israel | Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Yemen | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Acting for or on behalf of |
| - |
| - |
| Mohamed Ali Al-Houthi Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| Umar Ahmad Umar Ahmad Hajj Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Khaled Muhammad Khalil Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hashem Ismail Ali Ahmed Al-Madani Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohammed Ahmed Al-Dawla Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| EBRAHIM MOHAMMAD GHALEB AL-DAHRAH Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ali Muhammad Muhsin Salih Al-Hadi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Abdulwali Abdoh Hasan Al-Jabri Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| Kamaran Industry and Investment Company Export controlled · Sanctioned entity | - | - | - |
| General Holding Corporation for Real Estate Development and Investment Export controlled · Sanctioned entity | - | - | - |
| USDT | TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD |
| USDT | TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65 |
| USDT | TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q |
| USDT | TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p |
| USDT | TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33 |
| USDT | TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx |
| Azal Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Nasr Hussein Al-Hammadi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yemen Telecommunication Asset Company for Information Technology Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ocean Voyage LLC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mansur Ahmad Al-Sa'adi Export controlled · Sanctioned entity | related-to | - | - | |
| Motlaq Amer Al Marrani Export controlled · Sanctioned entity | related-to | - | - | |
| Al Faqih International Trade, Import, and Oil Services Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ahmad Al-Hamzi Export controlled · Sanctioned entity | related-to | - | - | |
| Muhammad Al-Sunaydar Export controlled · Sanctioned entity | Providing support to | - | - | |
| SAFWAN FOR SHIPPING AND TRADE Export controlled · Sanctioned entity | Providing support to | - | - |
| Zakaria Yahya Al-Shami Politician | Major General | - | - | |
| Naif Ahmad al-Qanis | Houthi Ambassador in Syria | - | - |