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Ansarallah
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Ansarallah
Source: US OFAC SDN
Program: SDGT FTO
Designation Date: 16-Feb-2024
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Basic Information:
Designation Dates: 16-Feb-2024 ; 16-Feb-2024
Addresses: Yemen
Profile Id: 47664
Countries: Yemen
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
Location: Yemen
Related List Entries
Aliases (5):
a.k.a.
(strong)
Ansar Allah
a.k.a.
(strong)
Ansarullah
a.k.a.
(weak)
Houthi group
a.k.a.
(weak)
Partisans of God
a.k.a.
(weak)
Supporters of God
Verify on Official OFAC SDN List Website

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Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
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