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Compliance Report
Generate a timestamped, audit-ready compliance report for ANSARALLAH, including a verification QR code and the official OFAC source reference.
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Sanctions Relationship Explorer
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ANSARALLAH
Entity
Specially Designated Global Terrorist
FTO
Block
Added/Updated: February 16, 2024
Expand a section below to see the full record for ANSARALLAH.
Identity Details
Also Known As (Aliases)
- ANSAR ALLAH A.K.A.
- ANSARULLAH A.K.A.
- PARTISANS OF GOD A.K.A.
- SUPPORTERS OF GOD A.K.A.
- HOUTHI GROUP A.K.A.
Known Addresses 1
- Yemen
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 16, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
- INA
Additional Information
- 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
Related Entities 96
- Acting for or on behalf of: AL-WAZIR, Ali Abd-Al-Wahhab Muhammad Individual
- Providing support to: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY Entity
- Providing support to: GUANGZHOU TASNEEM TRADING COMPANY LIMITED Entity
- Providing support to: NINGBO BEILUN SAIGE MACHINE CO., LTD. Entity
- Providing support to: DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED Entity
- Providing support to: AL-KINAI, Maher Yahya Muhammad Mutahar Individual
- Providing support to: YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY Entity
- Providing support to: AL-SHAHARI UNITED CORPORATION LTD Entity
- Acting for or on behalf of: AL-KUHLANI, Hasan Ahmad Hasan Muhammad Individual
- Providing support to: SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. Entity
- Providing support to: SHENZHEN JINGHON ELECTRONICS LIMITED Entity
- Providing support to: SHENZHEN RION TECHNOLOGY CO., LTD. Entity
- Providing support to: SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE Entity
- Acting for or on behalf of: ABD-AL-WADUD, Wail Muhammad Said Individual
- Acting for or on behalf of: HAJJ, Umar Ahmad Umar Ahmad Individual
- Acting for or on behalf of: AL-MADANI, Hashem Ismail Ali Ahmed Individual
- Providing support to: AL-HADI, Ahmad Muhammad Muhammad Hasan Individual
- Providing support to: YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C Entity
- Acting for or on behalf of: ABDULSALAM, Mohammad Individual
- Acting for or on behalf of: AL-MASHAT, Mahdi Mohammed Hussein Individual
- Acting for or on behalf of: AL-HOUTHI, Mohamed Ali Individual
- Acting for or on behalf of: AL-HADI, Ali Muhammad Muhsin Salih Individual
- Acting for or on behalf of: ALAGRI, Abdulmalek Abdullah Mohammed E Individual
- Acting for or on behalf of: GABER, Khaled Hussein Saleh Individual
- Acting for or on behalf of: ALMARWANI, Eshaq Abdulmalek Abdullah Individual
- Acting for or on behalf of: AL-JABRI, Abdulwali Abdoh Hasan Individual
- Providing support to: INTERNATIONAL BANK OF YEMEN Y.S.C. Entity
- Providing support to: GREAT SUCCESS SHIPPING CO Entity
- Providing support to: ZAAS SHIPPING & TRADING CO Entity
- Providing support to: BAGSAK SHIPPING INC Entity
- Providing support to: BLACK DIAMOND PETROLEUM DERIVATIVES Entity
- Providing support to: STAR PLUS YEMEN TRADING LIMITED Entity
- Providing support to: TAMCO ESTABLISHMENT FOR OIL DERIVATIVES Entity
- Providing support to: ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES Entity
- Providing support to: YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED Entity
- Providing support to: GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS Entity
- Providing support to: AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES Entity
- Providing support to: ABBOT TRADING CO., LTD. Entity
- Providing support to: YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT Entity
- Acting for or on behalf of: AL-WASHLI, Zaid Individual
- Providing support to: DAGHSAN, Daghsan Ahmed Individual
- Providing support to: TALEA, Ali Ahmed Daghsan Individual
- Providing support to: HUBEI CHICA INDUSTRIAL CO., LTD. Entity
- Providing support to: SHENZHEN SHENGNAN TRADING CO., LTD. Entity
- Providing support to: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. Entity
- Providing support to: GUANGZHOU NAHARI TRADING CO., LTD. Entity
- Providing support to: AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. Entity
- Providing support to: YIWU WAN SHUN TRADING COMPANY LIMITED Entity
- Providing support to: IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE Entity
- Providing support to: GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. Entity
- Providing support to: AL-HAMMADI, Nasr Hussein Individual
- Providing support to: AL-NAHARI, Hisham Abdulwasea Hael Mohammed Individual
- Providing support to: BEST WAY TANKER CORP Entity
- Providing support to: OCEAN VOYAGE LLC Entity
- Providing support to: ATLANTIS M. SHIPPING CO Entity
- Providing support to: AL-SUNAYDAR, Muhammad Individual
- Providing support to: AL WAZIR, Yahya Mohammed Mohammed Individual
- Providing support to: AMRAN CEMENT FACTORY Entity
- Providing support to: ARKAN MARS PETROLEUM DMCC Entity
- Providing support to: ARKAN MARS PETROLEUM FZE Entity
- Providing support to: ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS Entity
- Providing support to: AL-SAIDA STONE FOR TRADING AND AGENCIES Entity
- Providing support to: AL SHARAFI, Zaid Ali Yahya Individual
- Providing support to: AL FAQIH, Saddam Ahmad Mohammad Individual
- Providing support to: SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD Entity
- Providing support to: AZAL COMPANY Entity
- Providing support to: AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED Entity
- Providing support to: ROYAL PLUS PETROLEUM DERIVATIVES IMPORT Entity
- Acting for or on behalf of: DUBAYSH, Salih Individual
- Owned or Controlled By: GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT Entity
- Acting for or on behalf of: AL-SHAER, Abdullah Mesfer Saleh Individual
- Acting for or on behalf of: AL-SUWAIDI, Ibrahim Mohsen Individual
- Acting for or on behalf of: KHALIL, Khaled Muhammad Individual
- Owned or Controlled By: YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD Entity
- Owned or Controlled By: KAMARAN INDUSTRY AND INVESTMENT COMPANY Entity
- Acting for or on behalf of: AL-DAWLA, Mohammed Ahmed Individual
- Providing support to: TYBA SHIP MANAGEMENT DMCC Entity
- Providing support to: MT TEVEL INCORPORATED Entity
- Providing support to: STAR MM INC. Entity
- Providing support to: WADI KABIR CO. FOR LOGISTICS SERVICES Entity
- Providing support to: RABYA FOR TRADING FZC Entity
- Providing support to: AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY Entity
- Providing support to: BARASH AVIATION AND CARGO COMPANY LIMITED Entity
- Providing support to: SAMA AIRLINE Entity
- Acting for or on behalf of: AL MUAYYAD, Adil Mutahhar Abdallah Individual
- Providing support to: AL SHARAFI OIL COMPANIES SERVICES Entity
- Providing support to: AL-SHARAFI, Zayd 'Ali Ahmed Individual
- Providing support to: ADEEMA OIL FZC Entity
- Providing support to: BAIDHANI, Waleed Fathi Salam Individual
- Providing support to: NEW OCEAN TRADING FZE Entity
- Providing support to: ALBARRAQ SHIPPING CO Entity
- Providing support to: ADRISS, Ahmad Individual
- Providing support to: BSEIS, Ahmad Individual
- Providing support to: SINGH, Ranveer Individual
- Providing support to: PSHENICHNYY, Alexander Yurovich Individual
- Providing support to: ISMAIL, Ahmad Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.