Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | A HÚSZIK · ANSAR ALLAH · ANSARALLAH · APOIANTES DE DEUS · Ansar Allah · | [sources] | |||
Other name | ANSAR ALLAH · ANSARALLAH · Ansar Allah · Ansar al-Huthi · Ansarallah · | [sources] | |||
Weak alias | Houthi group · Partisans of God · Supporters of God | [sources] | |||
Legal form | not available | [sources] | |||
Country | Yemen | [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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
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
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 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
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
mymoha-group-kdn-k-6-2019
· au-dfat-7961-ansar-allah
· zafic-239-the-houthis
· eu-fsf-eu-7817-36
· nz-terr-ansar-allah
· unsc-6908876
· gb-fcdo-yem0010
· au-dfat-6936-the-houthis
· ch-seco-52826
· ofac-47664
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Yemen | Yemen |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hasan Ahmad Hasan Muhammad Al-Kuhlani Sanctioned entity | Acting for or on behalf of | - | - | |
ABD-AL-WADUD, Wail Muhammad Said Sanctioned entity | Acting for or on behalf of | - | - | |
AL-MADANI, Hashem Ismail Ali Ahmed Sanctioned entity | Acting for or on behalf of | - | - | |
HAJJ, Umar Ahmad Umar Ahmad Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Abd-Al-Wahhab Muhammad Al-Wazir Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Shenzhen Rion Technology Co., Ltd. Sanctioned entity | Providing support to | - | - | |
Shenzhen Jinghon Electronics Limited Sanctioned entity | Providing support to | - | - | |
Motlaq Amer Al-Marrani Sanctioned entity | related-to | - | - | |
Guangzhou Tasneem Trading Company Limited Sanctioned entity | Providing support to | - | - | |
Dongguan Yuze Machining Tools Company Limited Sanctioned entity | Providing support to | - | - | |
International Smart Digital Interface Limited Liability Company Sanctioned entity | Providing support to | - | - | |
Al-Shahari United Corporation Ltd Sanctioned entity | Providing support to | - | - | |
AL-HADI, Ahmad Muhammad Muhammad Hasan Sanctioned entity | Providing support to | - | - | |
SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. Sanctioned entity | Providing support to | - | - | |
Yemen Kuwait Bank for Trade and Investment Y.S.C Sanctioned entity | Providing support to | - | - | |
YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY Sanctioned entity | Providing support to | - | - | |
SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE Sanctioned entity | Providing support to | - | - | |
Ningbo Beilun Saige Machine Co., Ltd. Sanctioned entity | Providing support to | - | - | |
Ahmad Al-Hamzi Sanctioned entity | related-to | - | - | |
Maher Yahya Muhammad Mutahar al-Kinai Sanctioned entity | Providing support to | - | - | |
Mansur Al-Sa'adi Sanctioned entity | related-to | - | - |