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OFAC UID 47664 · SDN · Entity

ANSARALLAH

List
SDN
Type
Entity
Programs
SDGTFTO
Designated
Feb 16, 2024

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