Compliance Report
Generate a timestamped, audit-ready compliance report for IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE
Expand a section below to see the full record for IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE.
Known Addresses 1
- Sana'a, Yemen
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 11, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 2021
Related Entities 1
- Providing support to: ANSARALLAH Entity
⚠️ 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.