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. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
