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Ansarallah

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameA HÚSZIK · ANSARULLAH · APOIANTES DE DEUS · Ansar Allah · Ansarallah · 42 more...[sources]
AliasA HÚSZIK · ANSAR ALLAH · ANSARALLAH · APOIANTES DE DEUS · Ansar Allah · 60 more...[sources]
Weak aliasHUTI · Houthi group · Partisans of God · Supporters of God · ΧΟΥΘΙ · 1 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionYemen[sources]
CountryYemen[sources]
AbbreviationHUTI · ΧΟΥΘΙ · ХУТИ[sources]
DescriptionArmed political organization based in Yemen.[sources]
Unique Entity IDCN67YBLG4RC7 · CN86PU25L274 · HP59QRVECGH3[sources]
Statusnot available[sources]
AddressYemen[sources]
Source linkwww.publicsafety.gc.ca · eur-lex.europa.eu · home.treasury.gov · home.treasury.gov · home.treasury.gov · 6 more...[sources]
Last changeLast processedFirst seen

Descriptions

Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.

Australian Sanctions Consolidated List,

YEe.001. 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. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-02-24)

Belgian Financial Sanctions,

Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.

Canadian Listed Terrorist Entities,

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.

Swiss SECO Sanctions/Embargoes,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Data sources

DPRK Reports5,497

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

New Zealand Designated Terrorist Entities23

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

Malaysia MOHA Sanctions List79

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

Japan METI End User List824

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK FCDO Sanctions List6,795

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

US Department of State Foreign Terrorist Organizations109

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS

Canadian Listed Terrorist Entities87

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Swiss SECO Sanctions/Embargoes8,512

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

United Arab Emirates Local Terrorist List346

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

South Africa Targeted Financial Sanctions998

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Taiwan Strategic High-Tech Commodities Entity List10,001

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

UN Security Council Consolidated Sanctions1,403

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

EU Financial Sanctions Files (FSF)7,815

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

Belgian Financial Sanctions5,933

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions106,668

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,839

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

Israel Terrorists Organizations and Unauthorized Associations lists969

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List5,155

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

US OFAC Press Releases9,143

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtxs3n · kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd · usgsa-s4mrtxs3m · mymoha-group-kdn-k-6-2019 · il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4 · zafic-239-the-houthis · ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5 · usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06 · jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd · nz-terr-ansar-allah · be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf · tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb · au-dfat-8785-the-houthis · eu-fsf-eu-7817-36 · au-dfat-7961-ansar-allah · unsc-6908876 · usgsa-s4mrs26mm · tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7 · ch-seco-52826 · usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952 · tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241 · ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968 · gb-fcdo-yem0010 · usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b · us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2 · ofac-47664 · ca-lte-131-ansarallah · jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7 · us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224 · NK-2oA4h66mdFk6XQVqaWd6Pn

For experts: raw data explorer