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.
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.
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
usgsa-s4mrtxs3m
· au-dfat-7961-ansar-allah
· ch-seco-52826
· nz-terr-ansar-allah
· usgsa-s4mrtxs3n
· ofac-47664
· gb-fcdo-yem0010
· jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd
· mymoha-group-kdn-k-6-2019
· ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5
· usgsa-s4mrs26mm
· kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd
· unsc-6908876
· au-dfat-6936-the-houthis
· il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4
· zafic-239-the-houthis
· eu-fsf-eu-7817-36
For 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 | - | - | ||
New Zealand | New Zealand Police | - | |||
United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Israel | Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hasan Ahmad Hasan Muhammad Al-Kuhlani Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Abdulsalam Sanctioned entity | Acting for or on behalf of | - | - | |
AL-WAZIR, Ali Abd-Al-Wahhab Muhammad Sanctioned entity | Acting for or on behalf of | - | - | |
ALMARWANI, Eshaq Abdulmalek Abdullah Sanctioned entity | Acting for or on behalf of | - | - | |
Wail Muhammad Said Abd-al-Wadud Sanctioned entity | Acting for or on behalf of | - | - | |
Mahdi al-Mashat Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
AL-MADANI, Hashem Ismail Ali Ahmed Sanctioned entity | Acting for or on behalf of | - | - | |
ALAGRI, Abdulmalek Abdullah Mohammed E Sanctioned entity | Acting for or on behalf of | - | - | |
AL-WASHLI, Zaid Sanctioned entity | Acting for or on behalf of | - | - | |
GABER, Khaled Hussein Saleh Sanctioned entity | Acting for or on behalf of | - | - |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
USDT | TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ | |
USDT | TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD | |
USDT | TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx | |
USDT | TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q | |
USDT | TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65 | |
USDT | TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV | |
USDT | TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p | |
USDT | TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33 |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Al-Shahari United Corporation Ltd Sanctioned entity | Providing support to | - | - | |
Star Plus Yemen Trading Limited Sanctioned entity | Providing support to | - | - | |
Great Success Shipping Co Sanctioned entity | Providing support to | - | - | |
DAGHSAN, Daghsan Ahmed Sanctioned entity | Providing support to | - | - | |
Black Diamond Petroleum Derivatives Sanctioned entity | Providing support to | - | - | |
International Bank of Yemen YSC Sanctioned entity | Providing support to | - | - | |
Atlantis M Shipping Co Sanctioned entity | Providing support to | - | - | |
Yemen Elaph Petroleum Derivatives Import Sanctioned entity | Providing support to | - | - | |
International Smart Digital Interface Company (ISDIC) Sanctioned entity | Providing support to | - | - | |
Royal Plus Shipping Services and Commercial Agencies Sanctioned entity | Providing support to | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Zakaria Yahya Al-Shami Politician | Major General | - | - | |
Naif Ahmad al-Qanis | Houthi Ambassador in Syria | - | - |