SanctionScopeCheck a nameCheck a listMapAPICoverageSign inPricing

ANSARALLAH

Entity · Yemen · 96 linked parties

View on the map

Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1373 (2001), AU:2140 (Yemen), CH:Yemen, EU:YEM, FTO, SDGT, UK:The Yemen (Sanctions) (EU Exit) Regulations 2020, UN:Yemen
Address
YE
Yemen
YE
Also known as
ANSAR ALLAH; ANSARULLAH; PARTISANS OF GOD; SUPPORTERS OF GOD; HOUTHI GROUP; ПОДДРЪЖНИЦИ НА БОГ; ПАРТИЗАНИ НА БОГ; АНСАР АЛЛАХ; АНСАРАЛЛАХ; ХУТИ; THE HOUTHIS; boží pomocníci; boží bojovníci; Hútiové; Partidarios de Dios; Guerrilleros de Dios; LOS HUZÍES; die Huthis; HOUTHIERNE; Υποστηρικτές του Θεού; Οπαδοί του Θεού; ΧΟΥΘΙ; HUTI; SOUTIENS DE DIEU; PARTISANS DE DIEU; MOUVEMENT HOUTHISTE; DIEVO RĖMĖJAI; DIEVO ŠALININKAI; HOUTHI grupuotė (HUSIAI); GLI HOUTHI; ISTEN TÁMOGATÓI; ISTEN PARTIZÁNJAI; A HÚSZIK; Zwolennicy Boga; Partyzanci Boga; DE HOUTHI'S; APOIANTES DE DEUS; PARTIDÁRIOS DE DEUS; OS HUTIS; Húthíovci; Mișcarea Houthi; huthierna; HUTHI-RYHMÄ; HUTIJEVCI; The Houthis; Ansar Allah; the Houthis; al’anasir al-Huthyia; al-Harala al-Huthiya; al-Huythiyin; Ansar al-Huthi; Ansarullah; al-Shabab al-Mu’min; Believing Youth Elements; Houthis; the Houthi Movement; Houthist Elements; Houthi Supporters; Huthis; the Huthi Movement; Huthist Elements; Huthi Supporters; Houthi Group; Partisans of God; Supporters of God
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - USDT, TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65; Digital Currency Address - USDT, TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ; Digital Currency Address - USDT, TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33; Digital Currency Address - USDT, TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx; Digital Currency Address - USDT, TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV; Digital Currency Address - USDT, TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p; Digital Currency Address - USDT, TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD; Digital Currency Address - USDT, TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q
Remarks
[EU] (Date of UN designation: 2022-02-24) [UN] 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. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities [AU] 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. [AU] 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. [CH] 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. INTERPOL-UN Security Council Special Notice web link available.
Official records
United States
European Union
United Kingdom
United Nations
Australia
Australia
Switzerland

Linked to