Lists › OFAC SDN › ofac_sdn-47664
ANSARALLAH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47664.
Programs
Names and aliases
| ANSARALLAH | primary |
| ANSAR ALLAH | alias (strong) |
| ANSARULLAH | alias (strong) |
| PARTISANS OF GOD | alias (weak) |
| SUPPORTERS OF GOD | alias (weak) |
| HOUTHI GROUP | alias (weak) |
Identifiers
| 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 |
Details
| Countries | |
| Addresses | Yemen |
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.