ListsOFAC SDN › ofac_sdn-47664

ANSARALLAH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47664.

Programs

FTO, SDGT

Names and aliases

ANSARALLAHprimary
ANSAR ALLAHalias (strong)
ANSARULLAHalias (strong)
PARTISANS OF GODalias (weak)
SUPPORTERS OF GODalias (weak)
HOUTHI GROUPalias (weak)

Identifiers

Digital Currency Address - USDTTC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65
Digital Currency Address - USDTTQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ
Digital Currency Address - USDTTXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33
Digital Currency Address - USDTTGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx
Digital Currency Address - USDTTDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV
Digital Currency Address - USDTTM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p
Digital Currency Address - USDTTDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD
Digital Currency Address - USDTTVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q

Details

CountriesYemen Yemen
AddressesYemen

Same name on other lists

THE HOUTHIS (un_sc), HIZBALLAH (ofac_sdn), HUTI (eu_fsf), The Houthis (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.