| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | A HÚSZIK · ANSARULLAH · APOIANTES DE DEUS · Ansar Allah · Ansarallah · | [sources] | |||
| Other name | Ansar Allah · Ansar al-Huthi · Ansarallah · Ansarullah · Believing Youth Elements · | [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 | 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.
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.
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4 · gb-fcdo-yem0010 · tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241 · ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5 · ofac-47664 · ch-seco-52826 · eu-fsf-eu-7817-36 · jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd · au-dfat-7961-ansar-allah · tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7 · usgsa-s4mrtxs3n · usgsa-s4mrs26mm · tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb · au-dfat-6936-the-houthis · mymoha-group-kdn-k-6-2019 · unsc-6908876 · zafic-239-the-houthis · usgsa-s4mrtxs3m · nz-terr-ansar-allah · kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fdFor 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yemen | Yemen | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Khaled Muhammad Khalil Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Abd-Al-Wahhab Muhammad Al-Wazir Export controlled · | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kamaran Industry and Investment Company Sanctioned entity | - | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV | |
| USDT | TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q | |
| Malaysia | Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - |
| New Zealand | New Zealand Police | New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Yemen | - |
| 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 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Yemen | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| Acting for or on behalf of |
| - |
| - |
| Abdulwali Abdoh Hasan Al-Jabri 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 | - | - |
| Mohamed Ali Al-Houthi Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| Ali Muhammad Muhsin Salih Al-Hadi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Eshaq Abdulmalek Abdullah Almarwani 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 | - | - |
| Mohammed Ahmed Al-Dawla Sanctioned entity | Acting for or on behalf of | - | - |
| Hashem Ismail Ali Ahmed Al-Madani Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd Sanctioned entity | - | - | - |
| General Holding Corporation for Real Estate Development and Investment Sanctioned entity | - | - | - |
| USDT | TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ |
| USDT | TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65 |
| USDT | TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p |
| USDT | TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33 |
| USDT | TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx |
| USDT | TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD |
| MANSOOR AHMED AL SAADI Export controlled · Sanctioned entity | related-to | - | - | |
| Ocean Voyage LLC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Muhammad Al-Sunaydar Sanctioned entity | Providing support to | - | - | |
| Ahmad Al-Hamzi Export controlled · Sanctioned entity | related-to | - | - | |
| Yemen Telecommunication Asset Company for Information Technology Export controlled · Sanctioned entity | Providing support to | - | - | |
| Nasr Hussein Al-Hammadi Sanctioned entity | Providing support to | - | - | |
| Azal Company Sanctioned entity | Providing support to | - | - | |
| Hisham Abdulwasea Hael Mohammed Al-Nahari Sanctioned entity | Providing support to | - | - | |
| Motlaq Amer Al Marrani Export controlled · Sanctioned entity | related-to | - | - | |
| SAFWAN FOR SHIPPING AND TRADE Export controlled · Sanctioned entity | Providing support to | - | - |
| Naif Ahmad al-Qanis | Houthi Ambassador in Syria | - | - | |
| Zakaria Yahya Al-Shami Politician | Major General | - | - |