ANSARALLAH

List: SDN
Type: Entity
Programs: SDGT FTO
Designated: Feb 16, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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.

Addresses

Yemen

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