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 |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
au-dfat-7961-ansar-allah
· mymoha-group-kdn-k-6-2019
· nz-terr-ansar-allah
· gb-fcdo-yem0010
· unsc-6908876
· au-dfat-6936-the-houthis
· eu-fsf-eu-7817-36
· zafic-239-the-houthis
· ofac-47664
· ch-seco-52826
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Yemen | Yemen |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
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 | - | - | |
Hasan Ahmad Hasan Muhammad Al-Kuhlani Sanctioned entity | Acting for or on behalf of | - | - | |
AL-MADANI, Hashem Ismail Ali Ahmed Sanctioned entity | Acting for or on behalf of | - | - | |
ABD-AL-WADUD, Wail Muhammad Said Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Safwan al-Dubai Company of Shipping and Trade Sanctioned entity | Providing support to | - | - | |
Motlaq Amer Al-Marrani Sanctioned entity | related-to | - | - | |
AL-HADI, Ahmad Muhammad Muhammad Hasan Sanctioned entity | Providing support to | - | - | |
Dongguan Yuze Machining Tools Company Limited Sanctioned entity | Providing support to | - | - | |
YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY Sanctioned entity | Providing support to | - | - | |
Mansur Al-Sa'adi Sanctioned entity | related-to | - | - | |
Ahmad Al-Hamzi Sanctioned entity | related-to | - | - | |
Shenzhen Jinghon Electronics Limited Sanctioned entity | Providing support to | - | - | |
Yemen Kuwait Bank for Trade and Investment Y.S.C Sanctioned entity | Providing support to | - | - | |
International Smart Digital Interface Limited Liability Company Sanctioned entity | Providing support to | - | - | |
SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. Sanctioned entity | Providing support to | - | - | |
Al-Shahari United Corporation Ltd Sanctioned entity | Providing support to | - | - | |
Guangzhou Tasneem Trading Company Limited Sanctioned entity | Providing support to | - | - | |
Shenzhen Rion Technology Co., Ltd. Sanctioned entity | Providing support to | - | - | |
Ningbo Beilun Saige Machine Co., Ltd. Sanctioned entity | Providing support to | - | - | |
Maher Yahya Muhammad Mutahar al-Kinai Sanctioned entity | Providing support to | - | - |