Lists of sanctions
18.191.157.41
20.10.2024 04:57:45

ANSARALLAH

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
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 YE
Full address Yemen

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 20.10.2024. 04:16
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