ANSARALLAH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT FTO |
| Date of publication | 16.02.2024 |
Names (6)
| 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 | Strong |
| 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 |
| Last name/Name | HOUTHI GROUP |
|---|---|
| Full name/Name | HOUTHI GROUP |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Identification documents (9)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Digital Currency Address - USDT: TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65 |
|---|
| Type | Digital Currency Address - USDT: TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ |
|---|
| Type | Digital Currency Address - USDT: TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33 |
|---|
| Type | Digital Currency Address - USDT: TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx |
|---|
| Type | Digital Currency Address - USDT: TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV |
|---|
| Type | Digital Currency Address - USDT: TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p |
|---|
| Type | Digital Currency Address - USDT: TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD |
|---|
| Type | Digital Currency Address - USDT: TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q |
|---|
Historical data
No records
Updated: 20.04.2025. 16:15
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