Mohamed Ali AL-HOUTHI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: ANSARALLAH)
Date of publication	05.03.2025

Names (2)

Last name/Name	AL-HOUTHI
First name/Name	Mohamed Ali
Full name/Name	Mohamed Ali AL-HOUTHI
Type	Name

Last name/Name	AL-HOUTHI
First name/Name	Mohammed Ali
Full name/Name	Mohammed Ali AL-HOUTHI
Type	Alias
Quality	Strong

Citizenships (1)

Country	Yemen

Addresses (1)

Country	Yemen
Full address	Yemen

Birth data (2)

Birthdate	1979

Place	Saada, Yemen
Country	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: 12.03.2025. 11:15

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