| 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 | www.publicsafety.gc.ca · 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)
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.
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.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ofac-47664 · unsc-6908876 · usgsa-s4mrtxs3n · us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2 · mymoha-group-kdn-k-6-2019 · ch-seco-52826 · us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224 · tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241 · tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb · NK-2oA4h66mdFk6XQVqaWd6Pn · kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd · gb-fcdo-yem0010 · be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf · au-dfat-7961-ansar-allah · usgsa-s4mrtxs3m · jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd · ca-lte-131-ansarallah · tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7 · ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5 · usgsa-s4mrs26mm · il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4 · zafic-239-the-houthis · jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7 · nz-terr-ansar-allah · eu-fsf-eu-7817-36For 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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yemen | Yemen | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Zaid Al-Washli Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Yemen | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Yemen | - |
| Malaysia | Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - |
| New Zealand | New Zealand Police | New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Yemen | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Yemen | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Mahdi Mohammed Hussein Al-Mashat Debarred entity · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| Salih Dubaysh Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ibrahim Mohsen Al Suwaidi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Abdullah Mesfer Al-Shaer Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohamed Ali Al-Houthi Debarred entity · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| Ali Abd-Al-Wahhab Muhammad Al-Wazir Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohammed Ahmed Al-Dawla Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Umar Ahmad Umar Ahmad Hajj Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hashem Ismail Ali Ahmed Al-Madani Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Kamaran Industry and Investment Company Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| General Holding Corporation for Real Estate Development and Investment Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Al-Hammadi Trading, Shipping, and Clearance Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| AHMAD AL HADI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arkan Mars Petroleum DMCC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yiwu Wan Shun Trading Company Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shenzhen Boyu Imports and Exports Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Azzahra Establishment for Commerce and Agencies Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Best Way Tanker Corp Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al-Shahari United Corporation Ltd Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Black Diamond Petroleum Derivatives Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Guangzhou Nahari Trading Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Naif Ahmad al-Qanis | Houthi Ambassador in Syria | - | - | |
| Zakaria Yahya Al-Shami Politician | Major General | - | - |