| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | A HÚSZIK · ANSARULLAH · APOIANTES DE DEUS · Ansar Allah · Ansarallah · | [sources] | |||
| Alias | A HÚSZIK · ANSAR ALLAH · ANSARALLAH · APOIANTES DE DEUS · Ansar Allah · | [sources] | |||
| Weak alias | HUTI · Houthi group · Partisans of God · Supporters of God · ΧΟΥΘΙ · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| Abbreviation | HUTI · ΧΟΥΘΙ · ХУТИ | [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 · home.treasury.gov · home.treasury.gov · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
(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.
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.
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 Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
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 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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-2oA4h66mdFk6XQVqaWd6PnFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-esY7fRZz5VPXwaZ5p7j7XM?nested=true
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 | |
| Malaysia | Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yemen | Yemen | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Umar Ahmad Umar Ahmad Hajj 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 Export controlled · Sanctioned entity | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Yemen Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against 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 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | 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 | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Yemen | - | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Yemen | - |
| Mohammed Ahmed Al-Dawla Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohamed Ali Al-Houthi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Khaled Muhammad Khalil Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Eshaq Abdulmalek Abdullah Almarwani 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 | - | - |
| Zaid Al-Washli Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Abdulwali Abdoh Hasan Al-Jabri Export controlled · PEP · Sanctioned entity | Acting for or on behalf of | - | - |
| Hashem Ismail Ali Ahmad al-Madani Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ali Abd-Al-Wahhab Muhammad Al-Wazir Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| General Holding Corporation for Real Estate Development and Investment Export controlled · Sanctioned entity | - | - | - |
| Kamaran Industry and Investment Company Export controlled · Sanctioned entity | - | - | - |
| Guangzhou Tasneem Trading Company Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mansur Al-Sa'adi Export controlled · Sanctioned entity | related-to | - | - | |
| Shenzhen Jinghon Electronics Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shanxi Shutong Import and Export Trade Co. Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sama Airline Sanctioned entity | Providing support to | - | - | |
| AL-WADI AL-KABIR COMPANY Sanctioned entity | Providing support to | - | - | |
| Ahmad Al-Hamzi Export controlled · Sanctioned entity | related-to | - | - | |
| Dongguan Yuze Machining Tools Company Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Maher Yahya Muhammad Mutahar al-Kinai Export controlled · Sanctioned entity | Providing support to | - | - | |
| Motlaq Amer Al-Marrani Export controlled · Sanctioned entity | related-to | - | - |
| Naif Ahmad al-Qanis | Houthi Ambassador in Syria | - | - | |
| Zakaria Yahya Al-Shami | Major General | - | - |