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 |
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
eu-fsf-eu-7817-36
· ch-seco-52826
· au-dfat-6936-the-houthis
· nz-terr-ansar-allah
· unsc-6908876
· mymoha-group-kdn-k-6-2019
· ofac-47664
· au-dfat-7961-ansar-allah
· gb-fcdo-yem0010
· zafic-239-the-houthis
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 | |
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 | - | - | |
HAJJ, Umar Ahmad Umar Ahmad Sanctioned entity | Acting for or on behalf of | - | - | |
AL-MADANI, Hashem Ismail Ali Ahmed 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 | |
Maher Yahya Muhammad Mutahar al-Kinai Sanctioned entity | Providing support to | - | - | |
International Smart Digital Interface Limited Liability Company Sanctioned entity | Providing support to | - | - | |
Mansur Al-Sa'adi Sanctioned entity | related-to | - | - | |
Shenzhen Jinghon Electronics Limited Sanctioned entity | Providing support to | - | - | |
Al-Shahari United Corporation Ltd Sanctioned entity | Providing support to | - | - | |
Shenzhen Rion Technology Co., Ltd. Sanctioned entity | Providing support to | - | - | |
Safwan al-Dubai Company of Shipping and Trade Sanctioned entity | Providing support to | - | - | |
Guangzhou Tasneem Trading Company Limited Sanctioned entity | Providing support to | - | - | |
Dongguan Yuze Machining Tools Company Limited Sanctioned entity | Providing support to | - | - | |
Motlaq Amer Al-Marrani Sanctioned entity | related-to | - | - | |
Ningbo Beilun Saige Machine Co., Ltd. Sanctioned entity | Providing support to | - | - | |
Ahmad Al-Hamzi Sanctioned entity | related-to | - | - | |
SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. Sanctioned entity | Providing support to | - | - | |
YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY Sanctioned entity | Providing support to | - | - | |
AL-HADI, Ahmad Muhammad Muhammad Hasan Sanctioned entity | Providing support to | - | - |