Organization sanctions dossier

ANSARALLAH

Ansar Allah is a Yemeni political-military rebel organization that operates as the Houthi movement in Yemen’s conflict. Independent reporting describes the movement as controlling parts of northern Yemen and as a key actor in the Yemen war with regional significance.

ANSARALLAH is listed as organization with 6 source listings across 5 authorities.

Programs: 1373 (2001), 2140 (Yemen), FTO, SDGT, The Yemen (Sanctions) (EU Exit) Regulations 2020, YEM.

Geography: Yemen.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 6
• Official IDs: 7961, 8785, 137784, 47664, YEM0010, 6908876
• Identifiers: EU Logical ID: 137784; Legal basis: 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