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Abdulmalik al-Huthi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
South AfricaFinancial Intelligence Centre---
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Yemen-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to Yemen-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Yemen--
United StatesOffice of Foreign Assets ControlYemen-Related Sanctions (EO 13611)--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Yemen-
AustraliaDepartment of Foreign Affairs and TradeYemen Sanctions-
-United Nations Security CouncilYemen Sanctions-
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · (UE) 2016/1737 du 29/09/2016 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · décision du comité des sanctions des Nations unies du 14/04/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)--
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Yemen-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 2140 (2014)-
JapanMinistry of Financeイエメン共和国における平和等を脅かす活動に関与した者等-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Yemen-
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