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 | Yemen |
---|---|
Full address | Yemen |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 18.02.2025. 16:16
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