Removed: ANSARALLAHHistorical record: last active at 16.02.2021 05:15
List
Historical record: last active at 16.02.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
FTO SDGT |
| Date of publication | 20.01.2021 |
Names (5)
| Last name/Name | ANSARALLAH |
|---|---|
| Full name/Name | ANSARALLAH |
| Type | Name |
| Last name/Name | ANSAR ALLAH |
|---|---|
| Full name/Name | ANSAR ALLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSARULLAH |
|---|---|
| Full name/Name | ANSARULLAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PARTISANS OF GOD |
|---|---|
| Full name/Name | PARTISANS OF GOD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SUPPORTERS OF GOD |
|---|---|
| Full name/Name | SUPPORTERS OF GOD |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 08:15
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