Reportes de Crédito en Yemen
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Yemen Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Yemen
🌎 Public Records Information
Salim Salih BIN BURAYK
| Name: | Salim Salih BIN BURAYK | | Country | ye | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Radwan Muhammad Husayn Ali Qanan
| Name: | Radwan Muhammad Husayn Ali Qanan | | Alias: | AL-ADANI, Abu 'Abd al-Rahman; AL-NAQAZ, Basil Muhsin Ahmad; Abu 'Abd al-Rahman al-Adani; Basil Muhsin Ahmad al-Naqaz; KANAN, Radwan; KANNA, Radwan; QANAN, Radwan Muhammad Husayn Ali; Radwan Kanan; Radwan Kanna; رضوان محمد حسين علي كنعان | | Birth Date: | 1975-09-07;1982 | | Country | ye | | Address | ADEN;Aden;Aden Yemen;al-Tawilah, Kraytar District Aden Yemen;al-Tawilah, Kraytar District, Aden | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Waleed Fathi Salam Baidhani
| Name: | Waleed Fathi Salam Baidhani | | Alias: | BAIDHANI, Waleed Fathi Salam; WALED FATEHI SALEM ALBAIDHANI; WALID FATHI SALM; Waled Fatehi Salem AlBaidhani; Walid Fathi Salm | | Birth Date: | 1980-08-27 | | Country | ae;ye | | Address | DUBAI;Dubai | | Sanctions | Reciprocal - 2026-01-16;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Barash Aviation and Cargo Company Limited
| Name: | Barash Aviation and Cargo Company Limited | | Alias: | BARASH AVIATION; Barash Aviation | | Country | ye | | Address | SANA'A;Sana'a | | Sanctions | Reciprocal - 2026-01-16;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Bilal Ali Muhammad al-Wafi
| Name: | Bilal Ali Muhammad al-Wafi | | Alias: | 'Ali 'Abbad Muhammad al-Warafi; AL-WAFI, Bilal; AL-WAFI, Bilal 'Ali; AL-WAFI, Bilal Ali Muhammad; AL-WARAFI, 'Ali 'Abbad Muhammad; Abu al-Waleed; Abu al-Walid; BILAL ALI AL-WAFI; Bilal 'Ali al-Wafi; Bilal Ali Muhammed Al-wafi; Bilal al-Wafi; بلال علي الوافي; بلال علي محمد الوافي | | Birth Date: | 1986;1989 | | Country | ye | | Address | TA'IZZ GOVERNORATE;Ta'izz Governorate;Ta'izz Governorate Yemen | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
ABU ALI TABATABAI
| Name: | ABU ALI TABATABAI | | Alias: | ABU 'ALI AL-TABATABA'I; ABU ALI TABTABAI; AL-TABATABA'I, Abu 'Ali; Abu 'Ali Al-Tabataba'i; Abu Ali Al-TABATABA `I; Abu Ali Tabatabai; Abu Ali Tabtabai; HAYTHAM ALL TABATABA `I; Haytham 'Ali Tabataba'i; TABATABA'I, Haytham 'Ali; TABATABAI, Abu Ali; TABTABAI, Abu Ali | | Birth Date: | 1968 | | Country | lb;sy;ye | | Address | Syria;Yemen | | Sanctions | Reciprocal - 2016-10-20;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);SDN - EEUU - ARG List - 2025-09-15 | | Source : | Argentina RePET Sanctions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Wail Muhammad Said Abd-al-Wadud
| Name: | Wail Muhammad Said Abd-al-Wadud | | Alias: | ABD-AL-WADUD, Wail Muhammad Said; ABDULWADOD, Wail Mohammed Saeed; WAIL MOHAMMED SAEED ABDULWADOD; Wail Mohammed Saeed Abdulwadod | | Birth Date: | 1994-02-10 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2024-12-19;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Abdul Hakim al-Khaiwani
| Name: | Abdul Hakim al-Khaiwani | | Alias: | ABDUL HAKIM AL KIYAWANI; ABDULHAKEM HASHIM AL-KHAIWANI; ABDULHAKIM AL KHIYAWANI; AL-KHAIWANI, Abdul Hakim; Abdul Hakim al Kiyawani; Abdulhakem Hashim al-Khaiwani; Abdulhakim al Khiyawani; Abu Karar; Abu al-Karar | | Birth Date: | 1986 | | Country | ye | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2020-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Hani 'Abd-al-Majid Muhammad As'ad
| Name: | Hani 'Abd-al-Majid Muhammad As'ad | | Alias: | AL-'ABSI, Hani; AS'AD, Hani 'Abd-al-Majid Muhammad; ASAD, Hani Abdulmajeed Mohammed; HANI ABDULMAJEED MOHAMMED ASAD; HANI AL-'ABSI; Hani Abdulmajeed Mohammed Asad; Hani al-'Absi; Hani ‘Abd-al-Majid Muhammad As’ad; هاني عبدالمجيد محمد اسعد | | Birth Date: | 1977-04-16 | | Country | tr;ye | | Address | Turkey | | Sanctions | Reciprocal - 2021-06-10;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Ali Abd-Al-Wahhab Muhammad Al-Wazir
| Name: | Ali Abd-Al-Wahhab Muhammad Al-Wazir | | Alias: | AL-WAZIR, Ali; AL-WAZIR, Ali Abd-Al-Wahhab Muhammad; Ali Al-Wazir; Prince | | Birth Date: | 1978-12-25 | | Country | cn;ye | | Address | GUANGZHOU;Guangzhou;Guangzhou China | | Sanctions | Reciprocal - 2024-06-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Arkan Mars Petroleum Company for Oil Products Imports
| Name: | Arkan Mars Petroleum Company for Oil Products Imports | | Alias: | Arkan Mars Petroleum Company for Oil Derivatives Imports; Arkan Mars Petroleum Derivatives Import Company Limited; شركة اركان مارس بتروليم لاستيراد المشتقات النفطية | | Country | ye | | Address | SANA'A;Sana'a;Sana'a Yemen | | Sanctions | Reciprocal - 2025-07-22;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AL-WADI AL-KABIR COMPANY
| Name: | AL-WADI AL-KABIR COMPANY | | Alias: | ALWADI KABIR CO; Al-Wadi Al-Kabir Company; Alwadi Kabir Co; WADI AL-KABIR COMPANY; Wadi Al-Kabir Company; Wadi Kabir Co. for Logistics Services; شركة الوادي الكبير للخدمات اللوجستية | | Country | om;ye | | Address | Raysut;SANA'A;Sana'a | | Sanctions | Reciprocal - 2026-01-16;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Khaled Al Hazmi and Brother Company General Partnership
| Name: | Khaled Al Hazmi and Brother Company General Partnership | | Alias: | AL HAZMI EXCHANGE; AL-HAZMI COMPANY FOR EXCHANGE; AL-HAZMI EXCHANGE COMPANY; Al Hazmi Exchange; Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership; Al-Hazmi Company For Exchange; Al-Hazmi Exchange Company; شركة الحزمي للصرافة | | Country | ye | | Address | SANA'A;Sana'a;Sana'a Yemen | | Public Information | Id QSEGCWGK9CC8;QSHWHE21L6J3;ZK6CGD7MGKG5 | | Sanctions | Reciprocal - 2024-12-19;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Eshaq Abdulmalek Abdullah Almarwani
| Name: | Eshaq Abdulmalek Abdullah Almarwani | | Alias: | AL-MARWANI, Ishaq Abd-Al-Malik Abdallah; ALMARWANI, Eshaq Abdulmalek Abdullah; Ishaq Abd-Al-Malik Abdallah Al-Marwani | | Birth Date: | 1987-10-07 | | Country | om;ye | | Address | MUSCAT;Muscat;Muscat Oman | | Sanctions | Reciprocal - 2025-03-05;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ahmed Thabit Noman Al-Absi
| Name: | Ahmed Thabit Noman Al-Absi | | Alias: | AL-ABSI, Ahmed Thabit Noman; أحمد ثابت نعمان العبسي | | Birth Date: | 1955-09-09 | | Country | ye | | Address | SANA'A;Sana'a;Sana'a Yemen | | Sanctions | Reciprocal - 2025-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI SALIH HUSAYN 'ALA'LAH
| Name: | ALI SALIH HUSAYN 'ALA'LAH | | Alias: | 'ALA'LAH, 'Ali Salih Husayn; 'Ali Salih Husayn 'ALA'LAH; 'Ali Salih Husayn 'ULA'LAH; 'Ali Salih Husayn al-Dhahak AL-TABUKI; 'ULA'LAH, 'Ali Salih Husayn; ABU DHAHAK AL-YEMENI; AL-TABUKI, 'Ali Salih Husayn al-Dhahak; AL-TABUKI, Ali Saleh Husain; AL-YEMENI, Abu Dhahak; ALI SALEH HUSAIN AL-TABUKI; ALI SALIH HUSAYN 'ULA'LAH; ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI; Abu DAHHAK; Abu Dhahak AL-YEMENI; Ali Saleh HUSAIN; Ali Saleh Husain AL-TABUKI; DAHHAK, Abu; HUSAIN, Ali Saleh | | Birth Date: | 1970 | | Country | us;ye | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Nasir Muhammad 'Awad al-Ghidani al-Harbi
| Name: | Nasir Muhammad 'Awad al-Ghidani al-Harbi | | Alias: | AL-GHAYDANI, Abu-Bilal; AL-HARBI, Abu-Bilal; AL-HARBI, Nasir Muhammad 'Awad al-Ghidani; AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani; AL-NAJDI, Hammam; AL-RAS, Ra'i; Abu-Bilal al-Ghaydani; Abu-Bilal al-Harbi; Bilal; Hammam al-Najdi; Nasir Muhammad 'Iwad al-Ghaydani al-Harbi; Ra'i al-Ras | | Birth Date: | 1974-07-20;1974-09-05 | | Country | sa;ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Al-Nur Honey Center
| Name: | Al-Nur Honey Center | | Alias: | Al-Nur Honey Press Shops; Ал-Нур Хъни Прес Шоп; Ал-Нур Хъни Център | | Country | ye | | Source : | Bulgarian Persons of Interest;US Department of State Terrorist Exclusion | | Date | 2026-01-06T06:47:02 |
Sa'id Ahmad Muhammad Al-Jamal
| Name: | Sa'id Ahmad Muhammad Al-Jamal | | Alias: | ABU-AHMAD RAMI; AHMAD SA'IDI; AHMAD SAEIDI; AHMAD, Abu; AL GAMAL, Saeed Ahmed Mohammed; AL-JAMAL, Sa'id Ahmad Muhammad; Abu Ahmad; Abu-'Ali; Abu-Ahmad Rami; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; Caihong; Hisham; Khrpi; RAMI, Abu-Ahmad; Rami Abu Ahmad; SA'IDI, Ahmad; SAEIDI, Ahmad; Sa'Id AL-JAMAL; Sa'id AL-JAMAL; Saeed Ahmed Mohammed Al Gamal; Saeed Ahmed Mohammed al Gamal; Saeed al-Jamal; 彩虹 | | Birth Date: | 1978-07-28;1979-01-01 | | Country | ir;ye | | Address | Iran | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2021-06-10;"The Iran (Sanctions) Regulations 2023 - Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. - Sa’id
AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. - 2024-02-27";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
KHALID AL-ARRADAH
| Name: | KHALID AL-ARRADAH | | Alias: | AL-ARADAH, Khalid Ali; AL-ARADAH, Khalid Ali Mabkhut; AL-ARADEH, Khalid; AL-ARRADAH, Khalid; ARADA, Khalid; KHALID AL-ARADEH; KHALID ALI AL-ARADAH; KHALID ARADA; Khalid Al-ARADEH; Khalid Al-ARRADAH; Khalid Ali AL-ARADAH; Khalid Ali Mabkhut AL-ARADAH; Khalid Arada | | Birth Date: | 1957-01-01;1957-08-01;1965-01-01 | | Country | ye | | Address | MARIB;Marib;Marib Marib Governorate Yemen | | Sanctions | Reciprocal - 2017-05-19;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Muhammad Abd Al-Karim Al-Ghamari
| Name: | Muhammad Abd Al-Karim Al-Ghamari | | Alias: | AL-GHAMARI, Muhammad Abd Al-Karim; MUHAMMAD 'ABD-AL-KARIM AHMAD HUSAYN AL-GHAMARI; MUHAMMAD AL-GHOMMARI; MUHAMMAD GHOMMARI; Mohammad Al-Ghamari; Muhammad 'Abd-al-Karim Ahmad Husayn al-Ghamari; Muhammad GHOMMARI; Muhammad al-Ghommari; Sayyid Hashim; محمد عبدالكريم الغماري; محمد عبدالكریم الغماري; محمد عبدالكریم الغماري Abd Al-Karim Al-Ghamari; ムハンマド・アブドゥルカリーム・アル・ガマーリー | | Birth Date: | 1979;1984 | | Country | ye | | Address | Yemen;イエメン | | Sanctions | ;(UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - Chef de l'État-major général militaire houthiste, joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, notamment à Mareb, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies : Notices spéciales INTERPOL-Conseil de sécurité de l'ONU, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals - Al-Ghamari est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes militaires houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major général houthiste, Al-Ghamari joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Il a tout récemment pris la tête d'une vaste offensive houthiste visant un territoire contrôlé par le gouvernement yéménite dans la province de Mareb. Cette offensive exacerbe la crise humanitaire au Yémen, du fait qu'elle expose environ un million de personnes déplacées vulnérables au risque d'un nouveau déplacement, se solde par la mort de civils et déclenche une escalade du conflit à plus grande échelle.;2021/2015 (OJ L410I);2140 (Yemen) - 2026-02-20;Chef d’État-major général houthiste, joue le rôle de chef de file dans l’orchestration d’actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, notamment à Mareb, ainsi que dans des attaques transfrontières menées contre l’Arabie saoudite.;Council Decision concerning restrictive measures in view of the situation in Yemen;Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex - 2025-03-26 - 2021-11-09;Reciprocal - 2021-05-20;The Yemen (Sanctions) (EU Exit) Regulations 2020 - 2021-11-09;YEM - 2021/2015 (OJ L410I) - 2021-11-09;YEMEN - Executive Order 13611 (Yemen);Yemen - 2021-11-09;РБ ООН (Комітет 2140 (2014)) - 2021-11-11;イエメン共和国における平和等を脅かす活動に関与した者等 - 2022-02-25 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
KHALED AL ATHARI
| Name: | KHALED AL ATHARI | | Alias: | AL ATHARI, Khaled; AL-'UDARI, Khalid; ALODHARI, Khaled Yahya Rageh; KHALID AL-'UDARI; Khaled Al Athari; Khaled Yahya Rageh Alodhari; Khalid AL-'UDARI; خالد العذري | | Birth Date: | 1976-01-01 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2023-12-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
MUHAMMAD AL-QADIRI
| Name: | MUHAMMAD AL-QADIRI | | Alias: | AL-QADIRI, Muhammad; AL-QADIRI, Muhammad Ali; AL-QADRI, Muhammad; MUHAMMAD AL-QADRI; Muhammad Al-Qadiri; Muhammad Al-Qadri; Muhammad Ali Al-Qadiri | | Birth Date: | 1970 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2024-01-25;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Al-Ridhwan Exchange and Transfer Company
| Name: | Al-Ridhwan Exchange and Transfer Company | | Alias: | AL-RADWAN EXCHANGE AND TRANSFERS CO.; AL-RIDHWAN EXCHANGE COMPANY; Al-Radwan Exchange and Transfers Co.; Al-Ridhwan Exchange Company; شركة الرضوان للصرافة والحوالات النقدية | | Country | ye | | Address | AL-NASR STREET, SANA'A;Al-Nasr Street, Sana'a;Hodeidah;Saada | | Sanctions | Reciprocal - 2026-01-16;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
ABDULQADER AL-SHAMI
| Name: | ABDULQADER AL-SHAMI | | Alias: | ABDELKADER KASSIM AHMED AL SHAMI; AL-SHAMI, Abdul Qader; Abdelkader Kassim Ahmed Al Shami; Abdul Qader AL-SHAMI; Abdulqader Al-Shami; Qader al-Shami | | Birth Date: | 1954-10-10 | | Country | ye | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2020-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
AHMAD AL HADI
| Name: | AHMAD AL HADI | | Alias: | AL HADI, Ahmad; AL-HADI, Ahmad Muhammad Muhammad Hasan; Ahmad Al Hadi; Ahmad Muhammad Muhammad Hasan Al-Hadi | | Birth Date: | 1970-04-02 | | Country | ye | | Address | Yemen | | Public Information | Id QSK4Y46W8J75;ZKFYLXP3LE63 | | Sanctions | Reciprocal - 2024-12-19;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Steeve Laberge
| Name: | Steeve Laberge | | Alias: | Laberge, Steeve; Mr. Steeve Laberge | | Country | ca;ye | | Address | 19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1, Canada;19 Belvedere, Val-des-Monts, Quebec J8N1J1, CANADA;19 Belvedere, Val-des-Monts, Quebec, J8N1J1, Canada | | Sanctions | CROSS DEBARMENT : WBG - 2014-07-02 - 2019-07-01;Consultant Guidelines, 1.25(a)(ii) - 2014-07-02 - 2999-12-31;Cross-Debarment: WB - Debarred - 2014-08-07;Fraud - 2014-07-02;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Khalid al-Marfadi
| Name: | Khalid al-Marfadi | | Alias: | AL-MARFADI, Khalid; AL-YAFI'I, Abu Anas; AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi; Abu Anas al-Yafi'i; KHALID ABDULLAH AL-MARFADI; Khaled Al-Marfadi; Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i; خالد عبد الله المرفدي; خالد عبدالله صالح المرفدي | | Birth Date: | 1966-09-04 | | Country | ye | | Address | AL-BAYDA' GOVERNORATE;Marfad Village, Marfad District Yafia Yemen;Marfad Village, Marfad District, Yafia;al-Bayda' Governorate;al-Bayda' Governorate Yemen;al-Sharafa', al-Qurayshiyah District al-Bayda' Governorate Yemen;al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate;al-Wuhayshi Village, Az Zahir District al Bayda' Governorate Yemen;al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
Sama Airline
| Name: | Sama Airline | | Alias: | طيران سما | | Country | ye | | Address | SANA'A;Sana'a | | Sanctions | Reciprocal - 2026-01-16;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Ahmad Al-Hamzi
| Name: | Ahmad Al-Hamzi | | Alias: | AHMAD AL-HAMZI; AL-HAMZI, Ahmad; Ahmad 'Ali Ahsan al-Hamzi; Ahmad 'Ali al-Hamzi; Ahmad Ali Ahsan al-Hamzi; Ahmad Ali al-Hamzi; Ahmad al-Hamzi; Ahmad ‘Ali Ahsan al-Hamzi; Ahmad ‘Ali al-Hamzi; Ahmad'Ali Ahsan Al-Hamzi; Ahmad'Ali Al-Hamzi; Ahmed Ali Al-Hamzi; Ahmed Ali al-Hamzi; Muti Al-Hamzi; Muti al-Hamzi; Muti' al-Hamzi; أحمد الحمزي; أحمد الحمزي Al-Hamzi; アフマド・アル・ハムズィー | | Birth Date: | 1985 | | Country | ye | | Address | Yemen;イエメン | | Sanctions | ;"(UE) 2022/2034 du 24/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - décision du comité des sanctions des Nations unies du 04/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - Commandant de l'armée de l'air et des forces de défense aérienne du mouvement houthiste, dont il dirige également le programme de drones, Ahmad al-Hamzi joue un rôle prépondérant dans les campagnes militaires houthistes qui menacent directement la paix, la sécurité et la stabilité du Yémen. Signalement: couleur des yeux: marrons; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.";2022/2034 (OJ L274I);2140 (Yemen) - 2026-02-20;Commandant de l’armée de l’air et des forces de défense aérienne du mouvement houthiste, dont il dirige également le programme de drones, Ahmad al-Hamzi joue un rôle prépondérant dans les campagnes militaires houthistes qui menacent directement la paix, la sécurité et la stabilité du Yémen.;Council Decision concerning restrictive measures in view of the situation in Yemen;Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex - 2022-10-04;Reciprocal - 2021-03-02;The Yemen (Sanctions) (EU Exit) Regulations 2020 - 2022-10-05;YEM - 2022/2034 (OJ L274I) - 2022-10-04;YEMEN - Executive Order 13611 (Yemen);Yemen - 2022-10-04;РБ ООН (Комітет 2140 (2014)) - 2022-10-06;イエメン共和国における平和等を脅かす活動に関与した者等 - 2024-02-22 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
AL RAWDA EXCHANGE AND TRANSFERS CO.
| Name: | AL RAWDA EXCHANGE AND TRANSFERS CO. | | Alias: | Al Rawda Exchange and Money Transfers Company; Al Rawda Exchange and Transfers Co.; Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership; شرکة الروضة للصرافة والتحویلات المالیة; شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة | | Country | tr;ye | | Address | AIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A;Airport Line, Al-Jumna Roundabout Sana'a Yemen;Airport Line, Al-Jumna Roundabout, Sana'a;Al-Hudaydah;Al-Hudaydah Yemen;Amran;Amran Yemen;Sa'adah;Sa'adah Yemen | | Sanctions | Reciprocal - 2023-12-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Al-Shahari United Corporation Ltd
| Name: | Al-Shahari United Corporation Ltd | | Alias: | Al-Shahari United; Al-Shahari United Corporation Ltd. | | Country | ye | | Address | OFFICE 602, AL KINDDY TOWER, HADDAH STREET, SANAA;Office 602, Al Kinddy Tower, Haddah Street Sanaa Yemen;Office 602, Al Kinddy Tower, Haddah Street, Sanaa | | Sanctions | Reciprocal - 2024-07-31;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T16:04:01 |
Al Faqih International Trade, Import, and Oil Services Limited
| Name: | Al Faqih International Trade, Import, and Oil Services Limited | | Alias: | AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.; ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD; Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.; Alfaqih International Company for Trade, Industry, and Oil Services LTD | | Country | ye | | Address | AL-NASR STREET, SANA'A;Al-Nasr Street Sana'a Yemen;Al-Nasr Street, Sana'a | | Sanctions | Reciprocal - 2025-09-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Yahya Mohammed Mohammed Al Wazir
| Name: | Yahya Mohammed Mohammed Al Wazir | | Alias: | AL WAZIR, Yahya Mohammed Mohammed | | Birth Date: | 1981-05-17 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-07-22;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Al Hadha Exchange Co.
| Name: | Al Hadha Exchange Co. | | Alias: | AL-HADHA EXCHANGE COMPANY; Al Hadha Exchange Co; Al-Hadha Exchange Co.; Al-Hadha Exchange Company; شرکة الحظاء للصرافة | | Country | ye | | Address | AL-ZUBAIRI STREET, SANA'A;Al-Qasr Street Sana'a Yemen;Al-Qasr Street, Sana'a;Al-Zubairi Street Sana'a Yemen;Al-Zubairi Street, Sana'a;Jamal Street Taiz Yemen;Jamal Street, Taiz;Main Street Al-Mukalla Yemen;Main Street, Al-Mukalla;Queen Arwa Street Aden Yemen;Queen Arwa Street, Aden;Sana'a Street Al-Hudaydah Yemen;Sana'a Street, Al-Hudaydah;Taiz Street Sana'a Yemen;Taiz Street, Sana'a;صنعاء - اليمن | | Sanctions | Reciprocal - 2022-02-23;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-31T16:05:18 |
Sama International Media
| Name: | Sama International Media | | Alias: | SAMA INTERNATIONAL MEDIA; سماء للإعلام الدولي | | Country | ye | | Address | SANAA;Sanaa;Sanaa Yemen | | Sanctions | Reciprocal - 2024-10-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Al-Hasan Ali Ali Abkar
| Name: | Al-Hasan Ali Ali Abkar | | Alias: | AL HASSAN ALI ALI ABKAR; AL-HASAN BIN-ALI ABKAR; AL-HASSAN ALI ABKAR; ALI ABKAR, Al-Hassan; ALI ABKAR, Hasan; ALI ALI ABKAR, Al Hassan; ALI ALI ABKAR, Al-Hasan; ALI ALI ABKAR, Alihasan; ALIHASAN ALI ALI ABKAR; Al Hassan Ali Ali Abkar; Al-Hasan Bin-Ali Abkar; Al-Hassan Ali Abkar; Alihasan Ali Ali Abkar; BIN ALI ABKAR, Hassan; BIN-ALI ABKAR, Al-Hasan; HASAN ALI ABKAR; HASSAN BIN ALI ABKAR; Hasan Ali Abkar; Hassan bin Ali Abkar | | Birth Date: | 1962-06-05 | | Country | ye | | Address | AL-GHAIL DISTRICT;Al-Ghail district;Al-Ghail district Al-Jawf Governorate Yemen | | Sanctions | Reciprocal - 2016-12-07;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Royal Plus Shipping Services and Commercial Agencies
| Name: | Royal Plus Shipping Services and Commercial Agencies | | Country | ye | | Address | SANAA;Sanaa;Sanaa Yemen | | Sanctions | Reciprocal - 2025-06-20;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Umar Ahmad Umar Ahmad Hajj
| Name: | Umar Ahmad Umar Ahmad Hajj | | Alias: | HAG, Omar Ahmed Omar Ahmed; HAJJ, Umar Ahmad Umar Ahmad; OMAR AHMED OMAR AHMED HAG; Omar Ahmed Omar Ahmed Hag | | Birth Date: | 1994-02-03 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2024-12-19;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Khaled Muhammad Khalil
| Name: | Khaled Muhammad Khalil | | Alias: | KHALED KHALIL; KHALED MOHAMMED KHALIL; KHALIL, Khaled; KHALIL, Khaled Mohammed; KHALIL, Khaled Muhammad; Khaled Khalil; Khaled Mohammed Khalil; خالد خليل | | Birth Date: | 1987-01-01 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-09-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Abdullah Ahsan Abdullah Dabbash
| Name: | Abdullah Ahsan Abdullah Dabbash | | Alias: | DABBASH, Abdullah Ahsan Abdullah | | Birth Date: | 1978-01-01 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-06-20;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Mansur Al-Sa'adi
| Name: | Mansur Al-Sa'adi | | Alias: | AL-SA'ADI, Mansur; Abu Sajjad; MANSUR AL-SAADI; MANSUR AL-SA`ADI; MANSUR AL-SA’ADI; Mansoor Ahmed Al Saadi; Mansur Ahmad Al-Sa'adi; Mansur Ahmad al-Sa'adi; Mansur Ahmad al-Saadi; Mansur Ahmad al-Sa’adi; Mansur Al-Sa’adi; منصور السعادي; マンスール・アル・サアーディー; ﻣﻨﺼﻮر اﻟﺴﻌﺎدي Al-Sa’adi | | Birth Date: | 1988 | | Country | ye | | Address | Yemen;イエメン | | Sanctions | ;"(UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - Chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Mansur Al-Sa'adi s'est livré à des actes qui menacent la paix, la sécurité et la stabilité du Yémen et leur a apporté un appui, notamment des violations de l'embargo ciblé sur les armes. Al-Sa'adi est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes navales houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge. Les forces navales houthistes ont dispersé des mines marines à maintes reprises, ce qui, comme l'ont souligné les organisations internationales de défense des droits de l'homme, représente un risque pour les navires commerciaux, les navires de pêche et les navires d'aide humanitaire. Al-Sa'adi a également contribué au trafic d'armes au bénéfice des houthistes au Yémen, en violation de l'embargo ciblé sur les armes prévu au paragraphe 14 de la résolution 2216 (2015).";2022/1901 (OJ L260);2140 (Yemen) - 2026-02-20;Chef d’état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen.;Council Decision concerning restrictive measures in view of the situation in Yemen;Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex - 2022-09-26;Reciprocal - 2021-03-02;The Yemen (Sanctions) (EU Exit) Regulations 2020 - Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. - 2022-09-28;YEM - 2022/1901 (OJ L260) - 2022-09-26;YEMEN - Executive Order 13611 (Yemen);Yemen - 2022-09-26;РБ ООН (Комітет 2140 (2014)) - 2022-09-28;イエメン共和国における平和等を脅かす活動に関与した者等 - 2024-02-22 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Muhammad Ahmad Al-Talibi
| Name: | Muhammad Ahmad Al-Talibi | | Alias: | AL-TALIBI, Abi Ja'far; AL-TALIBI, Muhammad Ahmad; Abi Ja'far al-Talibi; Abu Jaafar al-Talbi; Muhammad Ahmad al-Talibi; محمد أحمد الطالبي | | Birth Date: | 1983-01-01 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2024-01-25;SDGT - Executive Order 13224 (Terrorism);The Yemen (Sanctions) (EU Exit) Regulations 2020 - Muhammad Ahmad al-Talibi, in his role as Assistant Minister of Defence for Logistics and Director of the Procurement Department is and has been involved in acts which threaten the peace, security and stability of Yemen, namely by providing support for and promoting attacks against shipping in the Red Sea. - 2024-01-25 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Salih Dubaysh
| Name: | Salih Dubaysh | | Alias: | Abu Muhammad; DABIESH JA'AML, Saleh Muhammaed Hussein; DUBAYSH, Salih; MUHAMMAD, Abu; SALEH MUHAMMAED HUSSEIN DABIESH JA'AML; Saleh Muhammaed Hussein Dabiesh Ja'aml; صالح دبيش | | Birth Date: | 1984-01-01 | | Country | ye | | Address | Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road Sahar Sa'dah Yemen;Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar;Al-Sab'een, Haddah Sana'a Yemen;Al-Sab'een, Haddah, Sana'a;SANA'A | | Sanctions | Reciprocal - 2025-09-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Salim Ahmad Salim HAMDAN
| Name: | Salim Ahmad Salim HAMDAN | | Alias: | AL-JADAWI, Saqar; AL-JADDAW, Saqr; HAMDAN, Salim Ahmad Salim; SALIM AHMAD SALIM HAMDAN; SAQR AL-JADDAW; Salem Ahmed Salem Hamdam; Salem Ahmed Salem Hamdan; Salim Ahmad Salim Hamdan; Saqar AL-JADAWI; Saqar Al Jadawi; Saqar Al-Jadawi; Saqar Aljawadi; Saqr AL-JADDAW; Saqr Al-Jaddawi; Saqr Al-Jaddawi (الكنية صقر الجداوي); Saqr Al-Jaddawi(صقر الجداوي); Сакар Ал-Джадауи; סאלם אחמד סאלם חמדאן; الكنية صقر الجداوي; سالم أحمد سالم حمدان; سالم أحمد سالم حمدان Ahmad Salim Hamdan; صقر الجداوي; サカール・アルジャワディー; サカール・アル・ジャダーウィー; サクル・アル・ジャダーウィー; サーリム・アフマド・サーリム・ハムダーン; サーレム・アフメド・サーレム・ハムダーン | | Birth Date: | 1965 | | Country | sa;us;ye | | Address | (Located in Yemen since Nov. 2008);, Shari Tunis Sanaa Yemen;2008年11月以降イエメンに居住している。;Berlokasi di Yaman sejak November 2008;Located in Yemen since Nov. 2008;Shari Tunis Sana'a Yemen previous address;Shari Tunis, Sana'a;Shari Tunis, Sana'a, Yaman (alamat sebelumnya);Shari Tunis, Sana'a, Yemen;Shari Tunis, Sana'a, Yemen (previous address);Shari Tunis, Sana'a, Yemen, (previous address);Shari Tunis, Sana'a, Yemen（過去の住所）;Shari Tunis, Sana’a, YEMEN;YÉMEN : Shari Tunis, Sana'a | | Sanctions | ;(UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008;1189/2006 (OJ L214) - 110/2010 (OJ L36) - 492/2007 (OJ L116) - 1102/2009 (OJ L303);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2001-01-25;Chauffeur et garde du corps privé d'Oussama ben Laden (décédé) de 1996 à 2001. Transféré des Etats-Unis au Yémen en novembre 2008.;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-01-25;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 110/2010 (OJ L36) - 2010-02-05;UN List - Al-Qaida - 2001-01-25;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2007-04-23 - 2024-03-22 - 2001-09-22 - 2001-01-25 - 2024-02-07 - 2010-11-19 - 2007-05-08 - 2009-01-30 - 2010-01-25 - 2019-12-06 - 2020-01-20 - 2009-08-12 - 2006-07-25 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Khaled Hussein Saleh Gaber
| Name: | Khaled Hussein Saleh Gaber | | Alias: | GABER, Khaled Hussein Saleh; JABIR, Khalid Husayn Salih; Khalid Husayn Qayli; Khalid Husayn Salih Jabir; QAYLI, Khalid Husayn | | Birth Date: | 1992-08-01 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-03-05;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Irtiqa for Development and Qualification Technical Institute
| Name: | Irtiqa for Development and Qualification Technical Institute | | Alias: | IQDI | | Country | ye | | Address | SANA'A;Sana'a;Sana'a Yemen | | Sanctions | Reciprocal - 2025-09-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Motlaq Amer Al-Marrani
| Name: | Motlaq Amer Al-Marrani | | Alias: | AL-MARRANI, Motlaq Amer; Abu Emad; Motlaq Amer AL-MARRANI; Motlaq Amer Al-MARRANI; Mutlaq Ali Aamer Al Marrani; مطلق عامر المراني; アブー・イマード; ムトラク・アリー・アーミル・アル・マッラーニー; ムトラク・アリー・アーミル・アル・マッラーニー（Mutlaq Ali Aamer Al Marrani）; ムトラク・アーミル・アル・マッラーニー; ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ Amer Al-Marrani; （Abu Emad） | | Birth Date: | 1984-01-01 | | Country | ye | | Address | AL-JAWF;Al-Jawf;Yemen;イエメン | | Sanctions | ;"(UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - Ancien chef adjoint de l'organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l'aide humanitaire en violation du droit international humanitaire. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Motlaq Amer Al-Marrani s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme, et des obstructions à l'accès à l'aide humanitaire au Yémen. Al-Marrani est inscrit sur la liste pour avoir orchestré des actes illégaux de torture et de détention qui menacent la paix, la sécurité et la stabilité du Yémen, y compris des actes qui violent le droit international humanitaire applicable et qui ont eu pour effet d'empêcher l'accès à l'aide humanitaire au Yémen, remplissant ainsi les critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014), suivant les précisions énoncées au paragraphe 19 de la résolution 2216 (2015), ainsi qu'au paragraphe 18, point c), de la résolution 2140. En tant que chef adjoint du bureau de la sûreté nationale houthiste, Al-Marrani a dirigé l'arrestation, la détention et les mauvais traitements de travailleurs humanitaires et d'autres personnes travaillant dans le domaine de l'aide humanitaire. Il a également été constaté qu'il avait abusé de son autorité et de son influence sur l'accès de l'aide humanitaire comme moyen de pression à son profit personnel. Le groupe d'experts sur le Yémen a documenté ces activités dans son rapport final de 2018 (voir S/2018/594, point 193). Comme l'a documenté le groupe d'experts sur le Yémen, Al-Marrani a assuré la surveillance de détenus du bureau de la sûreté nationale qui, selon les informations, ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention. Il a également orchestré les extorsions, les intimidations et l'arrestation illégale de dirigeants d'entreprises et de directeurs de banques, avec des menaces de les accuser de collaboration et d'espionnage pour l'ennemi s'ils ne se conformaient pas aux ordres de leurs administrateurs judiciaires.";2022/1901 (OJ L260);2140 (Yemen) - 2026-02-20;Ancien chef adjoint de l’organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d’autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l’aide humanitaire en violation du droit international humanitaire.;Council Decision concerning restrictive measures in view of the situation in Yemen;GLOMAG - Executive Order 13818 (Global Magnitsky);Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex - 2022-09-26;Reciprocal - 2020-12-10;The Yemen (Sanctions) (EU Exit) Regulations 2020 - Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. - 2022-09-28;YEM - 2022/1901 (OJ L260) - 2022-09-26;Yemen - 2022-09-26;РБ ООН (Комітет 2140 (2014)) - 2022-09-28;イエメン共和国における平和等を脅かす活動に関与した者等 - 2024-02-22 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
AHMAD MATAN HASSAN ALI SULAIMAN
| Name: | AHMAD MATAN HASSAN ALI SULAIMAN | | Alias: | Ahmad Mataan; Ahmad Matan Hassan Ali Sulaiman; Ahmed Hasan Ali Sulaiman Mataan; Ahmed Mataan; MATAAN, Ahmad; MATAAN, Ahmed; MATAAN, Ahmed Hasan Ali Sulaiman; SULAIMAN, Ahmad Matan Hassan Ali | | Birth Date: | 1966 | | Country | ye | | Address | AL MAHRAH;Al Mahrah;Al Mahrah Yemen | | Public Information | Id QYZZJCE243V8;SAVGEMNECH18 | | Sanctions | Reciprocal - 2022-10-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Azzahra Establishment for Commerce and Agencies
| Name: | Azzahra Establishment for Commerce and Agencies | | Alias: | Al Zahraa Establishment for Trade and Agencies; Azzahra Enterprise for Trading and Agencies | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-06-20;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Zaid Ali Yahya Al Sharafi
| Name: | Zaid Ali Yahya Al Sharafi | | Alias: | AL SHARAFI, Zaid; AL SHARAFI, Zaid Ali Yahya; ZAID AL SHARAFI; Zaid Al Sharafi | | Birth Date: | 1977-01-01 | | Country | ye | | Address | Airport St Sana'a Yemen;Airport St, Sana'a;SANA'A | | Sanctions | Reciprocal - 2025-09-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Abdo Abdullah Dael Ahmed
| Name: | Abdo Abdullah Dael Ahmed | | Alias: | 'ABDUH DA'IL; 'Abduh Da'il; ABDOO ABDULLAH DAEL AHMED; ABDU ABDULLAH AHMED; AHMED, Abdo Abdullah Dael; AHMED, Abdoo Abdullah Dael; AHMED, Abdu Abdullah; Abdoo Abdullah Dael Ahmed; Abdu Abdullah Ahmed; DA'IL, 'Abduh; عبده عبد الله دائل احمد; عبده عبدالله دائل احمد | | Birth Date: | 1979-09-13 | | Country | ae;se;ye | | Address | Dubai;Dubai United Arab Emirates;Sweden | | Sanctions | 2024;Reciprocal - 2022-02-23;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-02-23T16:05:20 |
Ali Ahmed Daghsan Talea
| Name: | Ali Ahmed Daghsan Talea | | Alias: | TALEA, Ali Ahmed Daghsan | | Birth Date: | 1985-04-05 | | Country | ye | | Address | SANAA;Sanaa;Sanaa Yemen | | Sanctions | Reciprocal - 2025-06-20;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
'Abd-al-Rahman ABU ZARA'A al-Muharrami al-Yafai
| Name: | 'Abd-al-Rahman ABU ZARA'A al-Muharrami al-Yafai | | Country | ye | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Al Ahmar Oils Supply and Distribution
| Name: | Al Ahmar Oils Supply and Distribution | | Alias: | AL AHMAR OILS SUPPLY AND DISTRIBUTION; الأحمر لتموين والتوزيع الزيوت | | Country | ye | | Address | SANAA;Sanaa;Sanaa Yemen | | Sanctions | Reciprocal - 2024-10-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Silm Road Company for Trading and Importing
| Name: | Silm Road Company for Trading and Importing | | Alias: | SLIM ROAD COMPANY FOR TRADING AND IMPORT; Slim Road Company for Trading and Import | | Country | ye | | Address | SAADA GOVERNORATE;Saada Governorate;Saada Governorate Yemen | | Sanctions | Reciprocal - 2025-09-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
AL-UMGY AND BROS MONEY EXCHANGE
| Name: | AL-UMGY AND BROS MONEY EXCHANGE | | Alias: | AL OMGE AND BROS COMPANY MONEY EXCHANGE; AL OMGE AND BROS FOR EXCHANGE COMPANY; AL OMGI AND BROS COMPANY; AL-'UMQI BUREAUX DE CHANGE; AL-'UMQI GROUP FOR TRADE AND INVESTMENT; AL-'UMQI MONEY EXCHANGE COMPANY; AL-AMAQI LIL-SARAFAH COMPANY; AL-AMQI EXCHANGE; AL-AMQI MONEY EXCHANGE; AL-OMAG AND BROS EXCHANGE; AL-OMAGI & BRO. MONEY EXCHANGE COMPANY; AL-OMAKI EXCHANGE COMPANY; AL-OMAQY EXCHANGE CORPORATION; AL-OMGI EXCHANGE COMPANY; AL-OMGY & BROS MONEY EXCHANGE; AL-OMGY & BROS. MONEY EXCHANGE; AL-OMGY COMPANY FOR MONEY EXCHANGE; AL-OMGY EXCHANGE COMPANY; AL-OMQI FOR EXCHANGE; AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; AL-OMQY FOR EXCHANGING CO.; AL-UMQI CURRENCY EXCHANGE COMPANY; AL-UMQI HAWALA; ALOMGE AND BROS FOR EXCHANGE COMPANY; ALOMGY AND BROS MONEY EXCHANGE; ALOMGY AND BROS. EXCHANGE; ALOMQY & BROS. FOR MONEY EXCHANGE; ALUMGY AND BROS MONEY EXCHANGE; Al Omge and Bros Company Money Exchange; Al Omge and Bros for Exchange Company; Al Omgi and Bros Company; Al Omgy and Brothers Money Exchange; Al-'Umqi Bureaux de Change; Al-'Umqi Group for Trade and Investment; Al-'Umqi Money Exchange Company; Al-Amaqi lil-Sarafah Company; Al-Amqi Exchange; Al-Amqi Money Exchange; Al-Omag and Bros Exchange; Al-Omagi & Bro. Money Exchange Company; Al-Omaki exchange company; Al-Omaqy Exchange Corporation; Al-Omgi Exchange Company; Al-Omgy & Bros. Money Exchange; Al-Omgy Company for Money Exchange; Al-Omgy Exchange Company; Al-Omgy and Brothers Money Exchange; Al-Omqi for Exchange; Al-Omqy and Bros Company for Money Exchange; Al-Omqy for Exchanging Co.; Al-Umgy and Bros Money Exchange; Al-Umqi Currency Exchange Company; Al-Umqi hawala; Alomge and Bros for Exchange Company; Alomgy and Bros Money Exchange; Alomgy and Bros. Exchange; Alomqy & Bros. For Money Exchange; Alumgy and Bros Money Exchange; OMQI COMPANY; Omqi Company; UMQI EXCHANGE; Umqi Exchange; شركة العمقي وإخوانه للصرافة | | Country | eg;ye | | Address | 6 Dr. Mostafa Abu Zahra Street, CAIRO, Egypt;6 Dr. Mostafa Abu Zahra Street, Naser Cairo Egypt;6 Dr. Mostafa Abu Zahra Street, Naser, Cairo;AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA;Abian;Abian Yemen;Aden;Aden Yemen;Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office Al-Mukalla Hadhramout Yemen;Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla;Albaidah;Albaidah Yemen;Almhahra;Almhahra Yemen;Ash Shihr;Ash Shihr Hadramawt Yemen;Galam Street Taiz Yemen;Galam Street, Taiz;Hadhramout;Hadhramout Yemen;Hudidah;Hudidah Yemen;Ibb;Ibb Yemen;Lahej;Lahej Yemen;Qusayir;Qusayir Hadramawt Yemen;Sanaa;Sanaa Yemen;Shabwah;Shabwah Yemen;Suqatra;Suqatra Yemen;Taix;Taix Yemen | | Sanctions | Reciprocal - 2016-11-01;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
Dr. Shaya al-ZINDANI
| Name: | Dr. Shaya al-ZINDANI | | Alias: | Shaya Mohsen Al-Zindani | | Country | ye | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders | | Date | 2026-03-26T13:01:01 |
Al Salam Trading and Agencies General Establishment
| Name: | Al Salam Trading and Agencies General Establishment | | Alias: | Al Salam Trading and Agencies General ESTABLISHMENT; مؤسسة السلام للتجارة والتوكيلات العامة | | Country | ye | | Address | SANAA;Sanaa;Sanaa Yemen | | Sanctions | Reciprocal - 2024-10-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TARIQ Muhammad Abdallah Salih
| Name: | TARIQ Muhammad Abdallah Salih | | Country | ye | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
| Name: | Mohammad Hamdi Mohammad Sadiq Al-Ahdal | | Alias: | A.K.A. Al Ahdal, Mohammad Hamdi Sadiq; A.K.A. Al-Makki, Abu Asim; AL-AHDAL, Mohamed Mohamed Abdullah; AL-AHDAL, Mohammad Hamdi Mohammad Sadiq; AL-AHDAL, Muhammad Muhummad Abdullah; AL-MAKKI, Abu Asim; Abu Asim AL-MAKKI; Abu Asim Al-Makki; Ahmed; Al-Hamati; Al-Hamati Muhammad; Al-Hamati, Muhammad; MOHAMMAD HAMDI SADIQ AL-AHDAL; Mohamed Mohamed Abdullah Al-Ahdal; Mohammad Hamdi Mohammad SADIQ AL-AHDAL; Muhammad; Muhammad AL-HAMATI; Muhammad Al-Hamati; Muhammad Hamdi Sadiq AL-AHDAL; Muhammad Muhammad Abdullah Al- Ahdal; Muhammad Muhammad Abdullah Al-Ahdal; Muhammad Muhummad Abdullah Al-Ahdal; Ал-Ахдал, Мохаммад Хамди Садик; Ал-Макки, Абу Асим; Мухаммад Ал-Хамати; מחמד חמדי מחמד צדיק אלאהדל; محمد حمدي محمد صادق الأهدل; محمد حمدي محمد صادق الأهدل Hamdi Mohammad Sadiq Al-Ahdal; محمد حمدي محمد صادق الأھدل; アフメド; アブ・アシム・アル・マッキ; アル・ハマティ、ムハンマド; ムハンマド・ムハンマド・アブドゥッラー・アル・アフダル; モハメド・モハメド・アブドゥッラー・アル・アフダル; モハンマド・ハムディ・モハンマド・サディク・アル・アフダル | | Birth Date: | 1971-11-19 | | Country | sa;us;ye | | Address | AL-HUDAYDAH;Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN;Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen;Jamal street, Al-Dahima alley Al-Hudaydah Yemen;Jamal street, Al-Dahima alley, Al-Hudaydah;Jamal street, Al-Dahima alley, Al-Hudaydah, Yaman;Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen;YÉMEN : Jamal street, Al-Dahima alley, Al-Hudaydah | | Sanctions | ;(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 );110/2010 (OJ L36) - 1102/2009 (OJ L303);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2001-10-17;Al-Qaida - UN List - 2001-10-17;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-17;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;Responsable financier d’Al-Qaida au Yémen. Accusé d’être impliqué dans l’attentat contre le destroyer USS Cole en 2000. Arrêté au Yémen en nov. 2003. Condamné à trois années et un mois d’emprisonnement par la Cour criminelle spéciale de première instance du Yémen. Remis en liberté le 25/12/2006 après avoir purgé sa peine.;SDGT - Executive Order 13224 (Terrorism);TAQA - 110/2010 (OJ L36) - 2010-02-05;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2024-02-07 - 2010-11-19 - 2001-10-27 - 2009-01-30 - 2010-01-25 - 2019-12-06 - 2020-01-20 - 2001-10-17 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Maher Yahya Muhammad Mutahar al-Kinai
| Name: | Maher Yahya Muhammad Mutahar al-Kinai | | Alias: | AL-KAYNA'I, Mahir Yahya; AL-KAYNA'I, Mahir Yahya Muhammad; AL-KINAI, Maher Yahya Muhammad Mutahar; MAHIR YAHYA AL-KAYNA'I; MAHIR YAHYA MUHAMMAD AL-KAYNA'I; Mahir Yahya Muhammad al-Kayna'i; Mahir Yahya al-Kayna'i | | Birth Date: | 1987 | | Country | ye | | Address | SANAA;Sanaa;Sanaa Yemen | | Sanctions | Reciprocal - 2024-07-31;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T16:04:01 |
Uthman Hussain Faid al-MUJALI
| Name: | Uthman Hussain Faid al-MUJALI | | Country | ye | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Ahmed Khaled Yahya Al-Shahare
| Name: | Ahmed Khaled Yahya Al-Shahare | | Alias: | AHMED KHALED YAHYA ALSHAHARE; AL-SHAHARE, Ahmed Khaled Yahya; ALSHAHARE, Ahmed Khaled Yahya; Ahmed Khaled Yahya Alshahare | | Birth Date: | 1990 | | Country | cn;ye | | Address | GUANGZHOU;Guangzhou;Guangzhou China | | Sanctions | Reciprocal - 2024-07-31;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T16:04:01 |
Zayd 'Ali Ahmed Al-Sharafi
| Name: | Zayd 'Ali Ahmed Al-Sharafi | | Alias: | AL-SHARAFI, Zayd 'Ali Ahmed; ZAID 'ALI YAHIYA AL-SHARAFI AL-AZRAQ; Zaid 'Ali Yahiya al-Sharafi al-Azraq; Zayd ‘Ali Ahmed Al-Sharafi | | Birth Date: | 1989-03-15 | | Country | kn;ye | | Address | SANA'A;Sana'a | | Sanctions | Reciprocal - 2026-01-16;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Ghalib Abdullah al-Zaidi
| Name: | Ghalib Abdullah al-Zaidi | | Alias: | AL-ZAIDI, Ghalib Abdullah; AL-ZAYDI, Ghalib 'Abdallah 'Ali; GHALIB ABDULLAH AL-ZAIDI; Ghalib 'Abdallah 'Ali al-Zaydi; Ghalib Abdallah Ali al-Zaydi; Ghalib Abdallah al-Zaydi; Ghalib Abdullah Al-Zaidi; Ghalib al Zaydi; Ghalib al Zaydi）; ראלב עבדאללה אל-זיידי; غالب عبدالله الزيدي; غالب عبدلله الزيدي; غالب عبدلله الزیدي Abdullah al-Zaidi; ガーリブ・アブダッラー・アリ・アル・ザイーディ; ガーリブ・アブダッラー・アル・ザイーディ; ガーリブ・アブドゥッラー・アル・ザイーディ; ガーリブ・アル・ザイーディ | | Birth Date: | 1970;1975 | | Country | ye | | Address | Marib Governorate, Yemen;Yemen | | Sanctions | ;(UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2017/326 (OJ L49);Al-Qaida - 2017-02-22;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2017-02-22;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2017/326 (OJ L49) - 2017-02-22;UN List - Al-Qaida - 2017-02-22;dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2024-02-07 - 2017-03-10 - 2017-02-22 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Ameen Hamid Mohammed Dahan
| Name: | Ameen Hamid Mohammed Dahan | | Alias: | DAHAN, Ameen Hamid Mohammed; امين حميد محمد دحان | | Birth Date: | 1974-09-20 | | Country | om;ye | | Sanctions | Reciprocal - 2026-01-16;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Amran Cement Factory
| Name: | Amran Cement Factory | | Alias: | Omran Cement Factory; مصنع إسمنت عمران | | Country | ye | | Address | AMRAN GOVERNORATE, SANA'A;Amran Governorate Sana'a Yemen;Amran Governorate, Sana'a | | Sanctions | Reciprocal - 2025-07-22;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Aydarus Qasim al-ZUBAYDI
| Name: | Aydarus Qasim al-ZUBAYDI | | Country | ye | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
🌐 Public Records Details
Radwan Muhammad Husayn Ali Qanan
| Id: | NK-3ZSy5pruY2nXQsfC3aYWSf | | Name: | Radwan Muhammad Husayn Ali Qanan | | Type: | Person | | Description : | birthDate : 1982; 1975-09-07; topics : debarment; export.control; sanction; passportNumber : 01010013602; name : Radwan Muhammad Husayn Ali Qanan; QANAN, Radwan Muhammad Husayn Ali; رضوان محمد حسين علي كنعان; nationality : ye; country : ye; address : al-Tawilah, Kraytar District, Aden; Aden Yemen; ADEN; Aden; al-Tawilah, Kraytar District Aden Yemen; alias : Basil Muhsin Ahmad al-Naqaz; AL-ADANI, Abu 'Abd al-Rahman; AL-NAQAZ, Basil Muhsin Ahmad; KANNA, Radwan; Radwan Kanan; Radwan Kanna; KANAN, Radwan; Abu 'Abd al-Rahman al-Adani; firstName : Radwan; Basil Muhsin Ahmad; Radwan Muhammad Husayn Ali; Abu 'Abd al-Rahman; gender : male; lastName : Qanan; al-Naqaz; al-Adani; Kanan; Kanna; birthPlace : Abyan Governorate, Khanfar, Al-Rumilah, Yemen; addressEntity : id : addr-4a46cb0b90d147f711984e1a6da5e984e9ed3a3a; caption : al-Tawilah, Kraytar District, Aden; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : al-Tawilah, Kraytar District, Aden; city : Aden; street : al-Tawilah, Kraytar District; country : ye; target : ; id : addr-adfbb786df77d00bef54fee0f9b09f2de9200f9d; caption : Aden; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Aden; city : Aden; country : ye; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23048; programId : US-TERR; uniqueEntityId : RPNSWCD5GPC6; createdAt : 2018-06-29; agencyClient : id : ofac-462ca006943043968a56950be1dc54db6696891f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-3ZSy5pruY2nXQsfC3aYWSf; role : Acting for or on behalf of; client : id : NK-V4ck6WGRRHjubqycJ5MhGz; caption : ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN; schema : Organization; referents : arpet-entidades-6908837; tw-shtc-f00024217646f74304e3faefc1736723aa5de234; gb-fcdo-aqd0369; gb-hmt-13832; tw-shtc-7464403f37f39dc7765796ce47baa47d7be924db; ofac-19892; ua-sfms-1624; mc-freezes-623c54a5ce948de02aa7264901e06f2475473f60; ch-seco-41565; ja-mof-f24a5018526647b71ae4d50b33cf92400c261c32; tw-shtc-218b1eba84570a98d52f12350c8aea66acb1643b; au-dfat-6243-islamic-state-in-iraq-and-the-levant-yemen; usgsa-s4mrvrpnn; eu-fsf-eu-5543-41; fr-ga-3021; id-dttot-bec575d25eaf92178587ab299fb94921fe8bba88; md-terr-e61807043b8e145e688df8db9701fca6d66470be; be-fod-af0f00215712a62639faca932655726b57199574; il-nbctf-7d8385b6967b92cc423d10a22516c57897139211; usgsa-18e84a74ccd49f4c16493709013ce746d965fd20; id-dttot-c97eeef588f35ed638108a36263c7f558fbed93f; unsc-6908837; zafic-107-islamic-state-in-iraq-and-the-levant-yemen; ch-seco-88364; qa-nctc-6908837-islamic-state-in-iraq-and-the-levant-yemen; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : createdAt : 2020-03-04; alias : イエメンのISIL; Islamic State of Iraq and the Levant of Yemen; ISIL in Yemen; Islamic State of Iraq and the Levant in Yemen; WILAYAT AL-YEMEN; Wilayat al-Yemen, Province of Yemen; ISIL-YEMEN; アル・イエメン州、イエメン州; イエメンのイスラム国; Islamic State of Iraq and the Levant-Yemen; الدولة الإسلامية في العراق والشام - اليمن; ISIS in Yemen; PROVINCE OF YEMEN; Wilayat al-Yemen, Province of Yemen.; イエメンのISIS; Islamic State in Yemen; イエメンのイラクとレバント地方のイスラム国; notes : Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available.; (UN ID: QDe.166) (Date of UN designation: 2020-03-04) (Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020); - Dibentuk pada November 2014 setelah penerimaan sumpah kesetiaan oleh Abu Bakr Al-Baghdadi, yang terdaftar sebagai Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299) - Berkaitan dengan Islamic State in Iraq and the Levant, yang terdaftar sebagai Al-Qaida in Iraq (QDe.115); Constitué en novembre 2014 dès qu'Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, a accepté les serments d'allégeance. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020; Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; 2014年11月にイブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（600．に指定した個人）としてリストに掲載されているアブー・バクル・アル・バグダーディが忠誠の誓いを受諾したことに基づき設立された。イラクのアル・カーイダ（453．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; QDe.166. Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; topics : crime.terror; debarment; export.control; sanction; name : イラクとレバント地方のイスラム国イエメン; تنظيم الدولة الإسلامية في العراق والشام -اليمن; Islamic State of Iraq and the Levant of Yemen; ISIL in Yemen; Islamic State in Iraq and the Levant - Yemen; Wilayat al-Yemen, Province of Yemen; ISIL-Yemen; ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN; الدولة الإسلامية في العراق والشام - اليمن; ISIS in Yemen; המדינה האסלאמית בעירק ובלבנט- תימן; ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN; ISLAMIC STATE IN IRAQ AND THE LEVANT – YEMEN; ISLAMIC STATE IN IRAQ AND THE LEVANT-YEMEN; Islamic State in Yemen; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3021; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19892; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN; modifiedAt : 2025-05-14; country : ye; incorporationDate : 2014-11-01; jurisdiction : ye; address : Yemen; weakAlias : Wilayat al-Yemen; Province of Yemen; uniqueEntityId : XZTNERF5SLK3; target : 1; target : ; sanctions : id : ofac-7fe4eb83b2141a14e2ef7333a626f5cbcf86c43e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authorityId : 23048; country : us; programId : US-TERR; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; entity : NK-3ZSy5pruY2nXQsfC3aYWSf; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-f46342f979709b5f0603bec9449bbb33d9444054; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MR6HN4L; summary : PII data has been masked from view; program : Reciprocal; country : us; listingDate : 2018-06-29; startDate : 2025-03-28; entity : NK-3ZSy5pruY2nXQsfC3aYWSf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions |
Barash Aviation and Cargo Company Limited
| Id: | NK-4HrNTdTzAHvDUe6ADHsSpv | | Name: | Barash Aviation and Cargo Company Limited | | Type: | Company | | Description : | name : Barash Aviation and Cargo Company Limited; BARASH AVIATION; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56693; https://home.treasury.gov/news/press-releases/sb0367; incorporationDate : 2012; programId : US-TERR; topics : debarment; sanction; address : Sana'a; SANA'A; sector : Freight air transport; country : ye; alias : Barash Aviation; addressEntity : id : addr-e40f49944131c49697bc9a8a22b6ec3e0d5e3b30; caption : Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sana'a; city : Sana'a; country : ye; target : ; createdAt : 2026-02-25; notes : (also BARASH AVIATION AND CARGO COMPANY LIMITED); (also BARASH AVIATION); uniqueEntityId : JTWDQE9V6CX5; JB7SQEQL24T6; sanctions : id : ofac-143163e6fc1d397739f2eb92d2d78c29cde5890f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : authority : Office of Foreign Assets Control; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 56693; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-4HrNTdTzAHvDUe6ADHsSpv; programId : US-TERR; target : ; id : usgsa-9179f6cc8fbd0b02bfcd55cf31c18e26853ae05d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD5G6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4HrNTdTzAHvDUe6ADHsSpv; startDate : 2026-01-16; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; listingDate : 2026-02-25; target : ; id : usgsa-91d8a8533bd5805225729b7d3a6bd5e81d6a5371; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : listingDate : 2026-02-25; authorityId : S4MRXD650; entity : NK-4HrNTdTzAHvDUe6ADHsSpv; country : us; provisions : Prohibition/Restriction; startDate : 2026-01-16; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-f63fb24e0baa16f16995bc1fb60637670e620cae; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Providing support to; subject : NK-4HrNTdTzAHvDUe6ADHsSpv; target : ; documentedBy : id : ofac-pr-b43ea63ad21e0f15a32f27804e332da668810795; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-faa34a931d38052ca7bc97b2fd3ba1fb9790e27c; caption : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; publishedAt : 2026-01-16; target : ; date : 2026-01-16; entity : NK-4HrNTdTzAHvDUe6ADHsSpv; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Bilal Ali Muhammad al-Wafi
| Id: | NK-4NN6ZE3KcaRbVKkUxzXVmo | | Name: | Bilal Ali Muhammad al-Wafi | | Type: | Person | | Description : | nationality : ye; topics : sanction; debarment; export.control; programId : AE-UNSC1373; US-TERR; name : بلال علي محمد الوافي; Bilal Ali Muhammed Al-wafi; AL-WAFI, Bilal Ali Muhammad; Bilal Ali Muhammad al-Wafi; بلال علي الوافي; BILAL ALI AL-WAFI; lastName : Al-wafi; الوافي; al-Warafi; al-Wafi; birthDate : 1989; 1986; firstName : Bilal; Bilal Ali Muhammad; 'Ali 'Abbad Muhammad; بلال; Bilal 'Ali; alias : Bilal al-Wafi; AL-WAFI, Bilal; AL-WARAFI, 'Ali 'Abbad Muhammad; Bilal 'Ali al-Wafi; 'Ali 'Abbad Muhammad al-Warafi; AL-WAFI, Bilal 'Ali; country : ye; address : TA'IZZ GOVERNORATE; Ta'izz Governorate Yemen; Ta'izz Governorate; gender : male; weakAlias : Abu al-Walid; Abu al-Waleed; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23056; addressEntity : id : addr-8a3a5682263f092f373c1c311ef4a4777029e532; caption : Ta'izz Governorate; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; full : Ta'izz Governorate; state : Ta'izz Governorate; target : ; birthPlace : Ta'izz Governorate, Yemen; createdAt : 2018-06-29; uniqueEntityId : RQY4NMES3RT6; sanctions : id : ae-lt-0bfd00d69ec01c24deacd46faeb157864bb8649e; caption : مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-4NN6ZE3KcaRbVKkUxzXVmo; programId : AE-UNSC1373; program : مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017; country : ae; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : ofac-c4339667672da1cc07b5c6a266e00d84b4b08253; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; programId : US-TERR; program : SDGT; authorityId : 23056; entity : NK-4NN6ZE3KcaRbVKkUxzXVmo; target : ; id : usgsa-27841ca3642bd0ea54568442fee88537bd057a28; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR6HN4T; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-4NN6ZE3KcaRbVKkUxzXVmo; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-06-29; country : us; summary : PII data has been masked from view; program : Reciprocal; target : ; agencyClient : id : ofac-53d7e1446ccac47933e02dbf495ad3dc140abf42; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-4NN6ZE3KcaRbVKkUxzXVmo; client : id : NK-jcmkhF6K5ermMMotyGDboL; caption : AL-QA'IDA IN THE ARABIAN PENINSULA; schema : Organization; referents : id-dttot-16b109d659d4c5564c2957de5a1faf1247e47ce7; us-dos-fto-75bb0ddd4f6977059471040ca2b4707f4f0a26bd; usgsa-s4mr3r2zk; fr-ga-2800; ch-seco-87821; ch-seco-17330; usgsa-6d381b0a38a967d8a2bd5f9cff8f33f6a8ad351e; ua-sfms-165; usgsa-s4mr3r2zg; tw-shtc-d89e7dc926762636ce8137452b50c2f1ef66b4ce; ofac-11695; eu-fsf-eu-3415-74; iq-aml-d6bf0b5a7347af658ec48cdfe0baed1a29c42d6c; usgsa-fab6a65056c49ea01ff43eeadb865303bb382990; usgsa-72fecc0110f16f11acaabb39db9dd9c074f72e33; mc-freezes-1d90ad75b4c6a6729d2c5e2fe895938e101cfb47; qa-nctc-2881836-al-qaida-in-the-arabian-peninsula-aqap; mymoha-group-kdn-k-09-2014; tw-shtc-6c95f13a1be31497d4efb1bd1d0b0111d9487bc6; id-dttot-7ebc8f7b0a35ac673caa9e4fa2073abc581a7bba; usgsa-s4mr3r2zl; zafic-32-al-qaida-in-the-arabian-peninsula-aqap; ch-seco-2c5bf5e7fa3876ede62a385c26b32ba1761bdeaa; gb-fcdo-aqd0029; usgsa-84c7b4b90f6d9f136b6d47769f84666efdb0143d; usgsa-s4mr46hhd; usgsa-9e368d273ed27cabab950ab9eeaa7cfaf773343c; arpet-entidades-2881836; ja-mof-857ab28fcba74e5d1ac3d13c1eb935f2198be4dc; tw-shtc-7f34182453a70d309762fba353c9896a61880d50; usgsa-s4mr3r2zm; il-nbctf-74d68cc2ec43d22511822d1ef39de135c978a92e; usgsa-e0cb07661d1ff62ce898f146f9a6d8764d15f54f; ch-seco-467e26c36922ae2d657d77607b25d4ca20fd2d63; md-terr-d8834ae0372d683fdc5c57e9b8f0e9b4258738da; usgsa-29e03942e21f8eebd9bcb12bc5852b88f94d107e; be-fod-34f2315fe5693f3023cebe870e30fc4f49d44d8f; ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27; usgsa-s4mr3r2zh; au-dfat-1136-al-qaida-in-the-arabian-peninsula-aqap; gb-hmt-11044; unsc-2881836; ca-lte-7-al-qaida-in-the-arabian-peninsula-aqap; ja-mof-d672768d9f4d06246bd46a7240093a887d15853b; au-to-1bc999e73f7c658e8e7065db77f6ca05f4e1fc72; usgsa-s4mr3r2zj; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-13T04:52:01; properties : topics : crime.terror; debarment; export.control; sanction; name : Al-Qaida din Peninsula Arabia de Sud; Al-Qa'ida Jemen; Organizația Al-Qaida din Peninsula Arabia; Al-Qaida fil-Jemen; Al-Qaida στην Νότια Αραβική Χερσόνησο; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; アラビア半島のアル・カーイダ(AQAP); アラビア半島のアル・カーイダ; AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida Organization in the Arabian Peninsula; Ansar al-Shari’a; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; تنظيم القاعدة في شبه الجزيرة العربية; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm; Al-Qaida din Yemen; Al-Qaida dans la péninsule arabique; Al-Qaida Organization på Den Arabiske Halvø; Al-Kaida organizacije Džihad z Arabskega polotoka,; PARTISANS OF ISLAMIC LAW; Al-Qaeda in Arabian Peninsula (AQAP); AL-QAIDA IN THE ARABIAN PENINSULA; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; al-Qa’ida in the Arabian Peninsula; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; אלקאעדה בחצי האי ערב; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; Organizacja na Półwyspie Arabskim Al-Kaida; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida in the Arabian Peninsula; القاعدة في جزيرة العرب; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida din Peninsula Arabia; Al-Qaida dans la péninsule sud-arabique; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa’ida in the Arabian Peninsula (AQAP); Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Qaida in the South Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qaida au Yémen; Al-Qa'ida-organisatie van het Arabisch Schiereiland; organisation Al-Qaida dans la péninsule arabique; Al-Qaida iz Jemna; Al-Kaida w Jemenie; Al-Qa‘ida van het Arabisch Schiereiland; Al-Qaida in Yemen; AL-QA'IDA IN YEMEN; Al-Qaida på Den Arabiske Halvø; Al-Qaida In The Arabian Peninsula (AQAP); Al-Kaida z južnega dela Arabskega polotoka; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaida Organization fil-Peniżola Għarbija; Al-Kaida z Arabskega polotoka; Al-Qaeda en la península arábiga; تنظيم القاعدة في شبه الجزيرة العربية (AQAP); Tanzim al-Qaeda fi Shibh al-Jazira al-Arabiya (AQAP); Al Qaida in the Arabian Peninsula (AQAP); Al-Qaida fil-Peniżola t'Isfel Għarbija; AL-QA'IDA IN THE ARABIAN PENINSULA; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; modifiedAt : 2025-10-10; alias : Al-Qaida in Yemen (AQY); ANSAR AL-SHARIA; Ansar al-Shari'a AAS; Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; アラビア半島のアル・カーイダ組織(AQAP); organisation Al-Qaida dans la péninsule Arabique; アンサール・アル・シャリア（AAS）; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; Ansar al-Ahari'a (AAS); CIVIL COUNCIL OF HADRAMAWT; Al-Quaida in the South Arabian Peninsula; القاعدة في جزيرة العرب; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa‘ida van het Arabisch Schiereiland; عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية; Al-Qaida fil-Peniżola t'Isfel Għarbija; 南アラビア半島のアル・カーイダ; Al-Qaida fil-Jemen; Al-Qaida Organization in the Arabian Peninsula AQAP; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; Al-Quaida Organization in the Arabian Peninsula (AQAP); アンサール・アル・シャリア; Al-Qaida din Yemen; ANSAR AL-SHARIAH; Tanzim Qa'idat al-Jihad fi Jazirat al-Arab; Al-Qaida Organization på Den Arabiske Halvø; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qa'ida-organisatie van het Arabisch Schiereiland; Al-Qaida iz Jemna; NATIONAL HADRAMAWT COUNCIL; Al-Qaida in Yemen; Al-Qaida på Den Arabiske Halvø; アラビア半島のアル・カーイダ組織; Al-Qaida Organization fil-Peniżola Għarbija; and Al-Qaida in Yemen (AQY); Al-Qaida din Peninsula Arabia de Sud; Al-Qaida στην Νότια Αραβική Χερσόνησο; Ansar al-Shari’a; Al-Qaida dans la péninsule arabique; Al-Qaida Organization in the Arabian Peninsula (AQAP); PARTISANS OF ISLAMIC LAW; Al-Kaida organizacije Džihad z Arabskega polotoka,; SONS OF HADRAMAWT COMMITTEE; Ansar al-Shari'a (AAS); Organizacja na Półwyspie Arabskim Al-Kaida; Al-Qaida din Peninsula Arabia; AQAP; Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida au Yémen; Al-Kaida w Jemenie; ANSAR AL SHARIAH; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; Tanzim Qa'idat al-Jihad fi Jazirat al- Arab; Al-Kaida z južnega dela Arabskega polotoka; Tanzim Qaidat al-Jihad fi Jazirat al-Arab; Al-Kaida z Arabskega polotoka; Al-Qa'ida Jemen; Ansar al-Sharia (AAS); Organizația Al-Qaida din Peninsula Arabia; ANSAR AL-SHARI'A; SONS OF HADRAMAWT; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; Al-Qaida Organization in the Arabian Peninsula; Al-Qaida dans la péninsule sud-Arabique; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Ansar al-Shari'a; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida de l'organisation du Djihad dans la péninsule Arabique; Al-Qaida in the South Arabian Peninsula; AL-QA'IDA IN YEMEN; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaeda en la península arábiga; タンジーム・カーイダト・アル・ジハード・フィ・ジャジラート・アル・アラブ; アラビア半島の聖戦アル・カーイダ組織; createdAt : 2010-01-19; notes : AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 - 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Sharia was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Sa'ad bin Atef al-Awlaki. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; (also AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); ＡＱＡＰは、アル・カーイダ（１６６．に指定した団体）の地域支部で、主にアラビア半島で活動する武装組織。イエメン及び（２００４年から２００６年までは）サウジアラビアに拠点を置く。２００９年１月に「イエメンのアル・カーイダ」にサウジアラビアのアル・カーイダ要員が合流して結成された。ＡＱＡＰの指導者はカーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）である。アンサール・アル・シャリアは２０１１年初期にＡＱＡＰによって組織され、イエメンにおける政府及び民間人の両方に対する多発攻撃に関して責任を有する。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Location: Yemen or Saudi-Arabia (2004 — 2006).; (Date of UN designation: 2010-01-19) (Location: Yemen or Saudi-Arabia (2004 — 2006).); - AQAP adalah afiliasi regional dari Al-Qaida (QDe.004) dan merupakan kelompok bersenjata yang beroperasi terutama di Semenanjung Arab - Didirikan pada Januari 2009 ketika Al-Qaida di Yaman bergabung dengan operasional Al-Qaida di Arab Saudi - Pemimpin AQAP adalah Qasim Mohamed Mahdi Al-Rimi (QDi.282) - Ansar al-Shari’a didirikan pada awal 2011 oleh AQAP dan telah bertanggung jawab atas beberapa serangan di Yaman melawan pemerintah dan sipil; Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB); A Yemen-based affiliate of Usama bin Laden's Al Qaida (AQ) network, Al Qaida in the Arabian Peninsula (AQAP) announced its formation in January 2009. Its primary objectives are to cleanse the Arabian Peninsula of foreign influence – particularly Western military personnel and civilian contractors – and to establish a single Islamic caliphate in place of the existing regimes in Yemen and Saudi Arabia. AQAP's most prominent attacks have been suicide bombings; however, the group has also engaged in guerilla-style raids on military and security targets. It is also responsible for the failed December 25, 2009, attempt to detonate an explosive abroad a Northwest Airlines flight as the plane prepared to land in Detroit, and the 2015 attack on the office of the magazine Charlie Hebdo in Paris, France. In February 2020, AQAP released a video claiming responsibility for a December 2019 attack where a Royal Saudi Air Force trainee opened fire in a classroom at the US Naval Air Station Pensacola, Florida, killing at least three US sailors and injuring eight others. In February 2022, AQAP militants kidnapped five UN workers that were released in August 2023 after a ransom was paid to AQAP.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; previousName : Al-Qaida in Yemen; Al-Qaida in Yemen (AQY); イエメンのアル・カーイダ（AQY）; イエメンのアル・カーイダ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; legalForm : armed group; address : Arabian Peninsula; Yaman; Arab Saudi (2004 – 2006); Saudi Arabia; Yemen; country : ye; sa; abbreviation : AQAP; AAS; AQY; weakAlias : National Hadramawt Council; AQAP; Sons of Hadramawt Committee; Sons of Abyan; Civil Council of Hadramawt; AAS; Sons of Hadramawt; AQY; uniqueEntityId : T83PKYNJ59Z9; NK3SP3JY62S9; K4JFAKUZMCC5; HN8RAK85QRE3; JA5ACNMFRHC5; YEH5C5HU5RC7; XETAL86N8DF4; target : 1; role : Acting for or on behalf of; target : | | Datasets: | ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions |
ABU ALI TABATABAI
| Id: | NK-4R3nPq6jZLdNRb9fAtvHcU | | Name: | ABU ALI TABATABAI | | Type: | Person | | Description : | notes : (also HAYTHAM 'ALI TABATABA'I); Líder militar de HEZBOLÁ que comanda sus fuerzas especiales en Siria y Yemen. Su rol incluye entrenar, proveer material y personal para apoyar las actividades desestabilizadoras regionales del grupo.; (also ABU 'ALI AL-TABATABA'I, ABU ALI TABATABAI, ABU ALI TABTABAI); gender : male; lastName : ALL TABATABA `I; Al-Tabataba'i; Tabataba'i; Tabtabai; Tabatabai; firstName : HAYTHAM 'ALI; ABU 'ALI; Haytham; ABU ALI; Abu; name : ABU ALI TABTABAI; HAYTHAM ALL TABATABA `I; ABU ALI TABATABAI; ABU 'ALI AL-TABATABA'I; Haytham 'Ali Tabataba'i; TABATABA'I, Haytham 'Ali; alias : Abu Ali Tabtabai; AL-TABATABA'I, Abu 'Ali; Abu Ali Al-TABATABA `I; Abu 'Ali Al-Tabataba'i; TABTABAI, Abu Ali; Abu Ali Tabatabai; TABATABAI, Abu Ali; birthPlace : Beirut, Libano; Beirut, Lebanon; topics : debarment; export.control; sanction; createdAt : 2017-01-26; country : sy; ye; lb; address : Yemen; Syria; birthDate : 1968; programId : US-TERR; middleName : 'Ali; Ali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20780; uniqueEntityId : WX6XMLU34XT3; sanctions : id : arpet-0f3e29918b7060769b0b8a0e35a487568a67c5eb; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : program : SDN - EEUU; ARG List; startDate : 2025-09-15; sourceUrl : https://repet.jus.gob.ar/; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; country : ar; authority : Ministerio de Justicia; MRECIyC - MSG; listingDate : 2025-09-15; target : ; id : ofac-c72152c0d4566cad8a3b8383ab815c43d31d9a82; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 20780; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; country : us; program : SDGT; target : ; id : usgsa-09f7677b1c0c06387432afeebd92925f8f3c3b57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2016-10-20; listingDate : 2017-02-03; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; authorityId : S4MR5CZRF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; target : ; id : usgsa-133fed9d3d54fbc6128b6e277199308e585d69b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; startDate : 2016-10-20; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZRD; listingDate : 2017-02-03; country : us; summary : PII data has been masked from view; target : ; id : usgsa-9063dfe08324544bf0e5c005db69fed14ad87933; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; listingDate : 2017-01-26; startDate : 2016-10-20; authority : TREAS-OFAC; authorityId : S4MR5CSF0; target : ; id : usgsa-d0d84b932e1af385f2e320c2a910d6f208a9d055; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; startDate : 2016-10-20; listingDate : 2017-02-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; authorityId : S4MR5CZRG; country : us; summary : PII data has been masked from view; target : ; id : usgsa-dfb6642b0e389e5c18bcbca06c6dd61c3ed453a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; listingDate : 2017-01-26; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR5CTKQ; program : Reciprocal; startDate : 2025-03-28; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : arpet-9a4dfac747279a445f013a1f1f7cc2e0b107ae2d; caption : Identification; schema : Identification; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : type : ID; WX6XMLU34XT3; holder : NK-4R3nPq6jZLdNRb9fAtvHcU; target : | | Datasets: | us_ofac_sdn; ar_repet; us_trade_csl; tw_shtc; us_sam_exclusions |
Wail Muhammad Said Abd-al-Wadud
| Id: | NK-57rsVMPQz7Vpfk9eQdLnBZ | | Name: | Wail Muhammad Said Abd-al-Wadud | | Type: | Person | | Description : | country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52297; name : WAIL MOHAMMED SAEED ABDULWADOD; ABD-AL-WADUD, Wail Muhammad Said; Wail Muhammad Said Abd-al-Wadud; topics : sanction; debarment; export.control; address : Yemen; alias : Wail Mohammed Saeed Abdulwadod; ABDULWADOD, Wail Mohammed Saeed; nationality : ye; gender : male; firstName : WAIL MOHAMMED SAEED; WAIL MUHAMMAD SAID; Wail; lastName : Abd-al-Wadud; Abdulwadod; middleName : Mohammed Saeed; Muhammad Said; birthPlace : Hodaidah, Yemen; birthDate : 1994-02-10; programId : US-TERR; passportNumber : 07872046; createdAt : 2025-01-21; uniqueEntityId : ZJNQVJ3LJUR1; QRNEL4JNUJY1; notes : (also WAIL MOHAMMED SAEED ABDULWADOD); (also WAIL MUHAMMAD SAID ABD-AL-WADUD); agencyClient : id : ofac-06782ba5f5d18d6856dfd4b6452450f1157d34f1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : role : Acting for or on behalf of; client : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; agent : NK-57rsVMPQz7Vpfk9eQdLnBZ; target : ; sanctions : id : ofac-0e2d6cc198520a6e300c29ad8ad62761a5d57a27; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-57rsVMPQz7Vpfk9eQdLnBZ; programId : US-TERR; authorityId : 52297; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-0970fc1bcdd628e28d81902a8c5af0a111fb61e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : program : Reciprocal; summary : PII data has been masked from view; listingDate : 2025-01-28; provisions : Prohibition/Restriction; authorityId : S4MRVLJCS; entity : NK-57rsVMPQz7Vpfk9eQdLnBZ; startDate : 2024-12-19; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-76bb1e0460f9c0dac44f69da91c0d3649ba5d920; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2024-12-19; listingDate : 2025-01-21; program : Reciprocal; country : us; entity : NK-57rsVMPQz7Vpfk9eQdLnBZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVJRV7; target : ; identification : id : ofac-69575d00a9a79b6956ae3b541548160da9b98d82; caption : 07872046; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : ye; holder : NK-57rsVMPQz7Vpfk9eQdLnBZ; endDate : 2028-07-25; number : 07872046; target : ; documentedBy : id : ofac-pr-b1eb23ae96e79316563f8d6eae33025084af46f5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-12-19; document : id : ofac-pr-e15fd11fa2a6c668562859f8f39f58ea1f593e7a; caption : Treasury Maintains Pressure on Houthi Procurement and Financing Schemes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-12-19; sourceUrl : https://home.treasury.gov/news/press-releases/jy2757; title : Treasury Maintains Pressure on Houthi Procurement and Financing Schemes; target : ; entity : NK-57rsVMPQz7Vpfk9eQdLnBZ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Abdul Hakim al-Khaiwani
| Id: | NK-5znFzdbzMpnneSu4PKJdyd | | Name: | Abdul Hakim al-Khaiwani | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30623; https://home.treasury.gov/news/press-releases/sm1208; name : ABDULHAKIM AL KHIYAWANI; Abdul Hakim al-Khaiwani; AL-KHAIWANI, Abdul Hakim; ABDULHAKEM HASHIM AL-KHAIWANI; ABDUL HAKIM AL KIYAWANI; topics : debarment; sanction; weakAlias : Abu al-Karar; Abu Karar; firstName : Abdulhakem; ABDUL HAKIM; Abdulhakim; ABDULHAKEM HASHIM; Abdul; alias : Abdulhakem Hashim al-Khaiwani; Abdulhakim al Khiyawani; Abdul Hakim al Kiyawani; lastName : al Khiyawani; al-Khaiwani; al Kiyawani; middleName : Hakim; Hashim; country : ye; gender : male; birthDate : 1986; programId : US-GLOMAG; notes : (also ABDULHAKEM HASHIM AL-KHAIWANI, ABDULHAKIM AL KHIYAWANI, ABDUL HAKIM AL KIYAWANI, ABDULHAKEM HASHIM AL-KHAIWANI, ABDULHAKIM AL KHIYAWANI, ABDUL HAKIM AL KIYAWANI); (also ABDUL HAKIM AL-KHAIWANI); uniqueEntityId : TLYUXK6NDGS3; TLYEKVJ3ATS7; TM18UJ598NA5; createdAt : 2021-05-21; sanctions : id : ofac-527bc8bdb698dceb673dce208ae9135102704fe5; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; entity : NK-5znFzdbzMpnneSu4PKJdyd; program : GLOMAG; programId : US-GLOMAG; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 30623; target : ; id : usgsa-04e826833b1382b8c2afd2bd69c50161298ad51e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-5znFzdbzMpnneSu4PKJdyd; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRVR606; summary : PII data has been masked from view; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-12-10; country : us; program : Reciprocal; target : ; id : usgsa-4e043c0586cb2c807f152a2172007ca45c276df0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; program : Reciprocal; startDate : 2020-12-10; authorityId : S4MRVR3SS; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-5znFzdbzMpnneSu4PKJdyd; country : us; target : ; id : usgsa-88d89055c0045832584c2f564f5127718bcffa37; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2020-12-10; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRH2K4M; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2021-05-21; entity : NK-5znFzdbzMpnneSu4PKJdyd; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9307f4328bebfb20e6b35149f7b7c1ff91ca9349; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; country : us; listingDate : 2025-02-16; startDate : 2020-12-10; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVR605; entity : NK-5znFzdbzMpnneSu4PKJdyd; target : ; id : usgsa-a4b78568372537b7a826690a336c7109dd967e7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; listingDate : 2025-02-16; country : us; provisions : Prohibition/Restriction; startDate : 2020-12-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5znFzdbzMpnneSu4PKJdyd; authority : TREAS-OFAC; authorityId : S4MRVR3ST; program : Reciprocal; target : ; id : usgsa-b04bf738bbf1f0822158cb244b873fe2b7b2f12d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; entity : NK-5znFzdbzMpnneSu4PKJdyd; authorityId : S4MRVR3SR; listingDate : 2025-02-16; program : Reciprocal; startDate : 2020-12-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-daba06387b63d281d15a4d5096eab7509520e767; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-12-10; authorityId : S4MRVR604; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-5znFzdbzMpnneSu4PKJdyd; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; documentedBy : id : ofac-pr-84ae479931d32390c5d544fa1088a7fd73de05f8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-5znFzdbzMpnneSu4PKJdyd; date : 2020-12-10; document : id : ofac-pr-0517856e41fdec61311693d578471477a075cc25; caption : Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day; sourceUrl : https://home.treasury.gov/news/press-releases/sm1208; publishedAt : 2020-12-10; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Ali Abd-Al-Wahhab Muhammad Al-Wazir
| Id: | NK-6LNpjCW5S3Szzm6X9uQvjV | | Name: | Ali Abd-Al-Wahhab Muhammad Al-Wazir | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49358; https://home.treasury.gov/news/press-releases/jy2409; country : ye; cn; name : Ali Abd-Al-Wahhab Muhammad Al-Wazir; AL-WAZIR, Ali Abd-Al-Wahhab Muhammad; alias : AL-WAZIR, Ali; topics : sanction; debarment; export.control; address : GUANGZHOU; Guangzhou; Guangzhou China; weakAlias : Ali Al-Wazir; Prince; gender : male; programId : US-TERR; addressEntity : id : addr-5d4caefedd16f35b0384f40fbfeaf9714c3558c1; caption : Guangzhou; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; full : Guangzhou; city : Guangzhou; target : ; lastName : Al-Wazir; firstName : Ali Abd-Al-Wahhab Muhammad; nationality : ye; birthDate : 1978-12-25; passportNumber : 03692384; createdAt : 2024-09-18; uniqueEntityId : KS2AAV36DLH3; sanctions : id : ofac-30d845ce40dd3d7da141a4c70acf13e248af25d3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 49358; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; programId : US-TERR; country : us; reason : Executive Order 13224 (Terrorism); program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-6LNpjCW5S3Szzm6X9uQvjV; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-d0783f38e82259b41f8058f212d94415ef5cd669; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : listingDate : 2024-09-18; startDate : 2024-06-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-6LNpjCW5S3Szzm6X9uQvjV; country : us; summary : PII data has been masked from view; authorityId : S4MRTL92X; target : ; identification : id : ofac-9d442439e393881acc409deca83fdf8950b244c7; caption : 03692384; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; endDate : 2015-07-26; number : 03692384; holder : NK-6LNpjCW5S3Szzm6X9uQvjV; type : Passport; target : ; agencyClient : id : ofac-dc07aa6ac63d1bb335cac481cfd4ddd81c7236a4; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-17T14:10:02; properties : client : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; agent : NK-6LNpjCW5S3Szzm6X9uQvjV; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-9f70b830c097d2bc862d11702ce4d37cc2526e7b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-6LNpjCW5S3Szzm6X9uQvjV; date : 2024-06-17; document : id : ofac-pr-e552677f1b6d5eac2e656bf98ea8422acad09338; caption : Treasury Targets Houthi Weapons Procurement and Funding Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2409; title : Treasury Targets Houthi Weapons Procurement and Funding Networks; publishedAt : 2024-06-17; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Arkan Mars Petroleum Company for Oil Products Imports
| Id: | NK-6qnXXumHHjjApXEWTruoET | | Name: | Arkan Mars Petroleum Company for Oil Products Imports | | Type: | Organization | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0203; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54730; country : ye; name : شركة اركان مارس بتروليم لاستيراد المشتقات النفطية; Arkan Mars Petroleum Company for Oil Products Imports; topics : sanction; debarment; export.control; address : Sana'a Yemen; Sana'a; SANA'A; alias : Arkan Mars Petroleum Company for Oil Derivatives Imports; Arkan Mars Petroleum Derivatives Import Company Limited; programId : US-TERR; taxNumber : 48507; addressEntity : id : addr-3ab0c2d98076b3438b231c2169d7eefe75a6c7e6; caption : Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sana'a; country : ye; city : Sana'a; target : ; registrationNumber : 1876/19; incorporationDate : 2019-03-07; createdAt : 2025-09-18; uniqueEntityId : GQ9GFGHJ4F17; unknownLinkTo : id : ofac-16bae1e7a38ebcf7ac3cd2a8f727050feb1b2fc2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-22T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-22T14:10:03; properties : role : Providing support to; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; subject : NK-6qnXXumHHjjApXEWTruoET; target : ; sanctions : id : ofac-ea7bafd7c3f1969f56e959b621a1cf83323e00e8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-22T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-22T14:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TERR; program : SDGT; entity : NK-6qnXXumHHjjApXEWTruoET; country : us; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 54730; target : ; id : usgsa-ca46a8f8388848874c598088dc9b0fc9eb42b871; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRWVJP6; listingDate : 2025-09-18; provisions : Prohibition/Restriction; entity : NK-6qnXXumHHjjApXEWTruoET; authority : TREAS-OFAC; startDate : 2025-07-22; target : ; documentedBy : id : ofac-pr-bd8ab860a42db3637839b8565b11cb06deb2134e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-07-22; document : id : ofac-pr-bf6909262c03d7a98b9141117f3706293f1a74bc; caption : Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network; sourceUrl : https://home.treasury.gov/news/press-releases/sb0203; publishedAt : 2025-07-22; target : ; entity : NK-6qnXXumHHjjApXEWTruoET; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
AL-WADI AL-KABIR COMPANY
| Id: | NK-7DSywsuBbvS62BYbpqPG8e | | Name: | AL-WADI AL-KABIR COMPANY | | Type: | Company | | Description : | name : AL-WADI AL-KABIR COMPANY; ALWADI KABIR CO; Wadi Kabir Co. for Logistics Services; شركة الوادي الكبير للخدمات اللوجستية; WADI AL-KABIR COMPANY; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56690; https://home.treasury.gov/news/press-releases/sb0367; alias : Alwadi Kabir Co; Wadi Al-Kabir Company; Al-Wadi Al-Kabir Company; incorporationDate : 2020-11-30; 2020-11-01; address : Raysut; Sana'a; SANA'A; addressEntity : id : addr-724fa58b5dacfabebea77bf26209720d5e6964f6; caption : Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sana'a; full : Sana'a; country : ye; target : ; id : addr-ab9bfc3e693c669b543d29fc46ad59c8197b1670; caption : Raysut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Raysut; full : Raysut; country : om; target : ; sector : Transportation and storage; country : ye; om; programId : US-TERR; topics : debarment; sanction; uniqueEntityId : JTJ4PPYKWVB3; JTEREMR889D3; JAWFSJC89MD8; JTAKSLKGWAV5; notes : (also WADI KABIR CO. FOR LOGISTICS SERVICES); (also ALWADI KABIR CO, WADI AL-KABIR COMPANY, AL-WADI AL-KABIR COMPANY); createdAt : 2026-02-25; sanctions : id : ofac-087bcbcba43563914ec8a26c8eaab8baab3c1874; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : entity : NK-7DSywsuBbvS62BYbpqPG8e; programId : US-TERR; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 56690; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-005cc12d21dafbd844908b098036675783e40464; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2026-02-25; authorityId : S4MRXD64X; program : Reciprocal; country : us; provisions : Prohibition/Restriction; startDate : 2026-01-16; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-7DSywsuBbvS62BYbpqPG8e; target : ; id : usgsa-497e7e2d06c86d61a0d2d0b47cc7ac202de64568; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : country : us; program : Reciprocal; startDate : 2026-01-16; listingDate : 2026-02-25; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRXD5G3; entity : NK-7DSywsuBbvS62BYbpqPG8e; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6181c1736c1dfe19a980f1639fdd5ee20bfdcc50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; listingDate : 2026-02-25; entity : NK-7DSywsuBbvS62BYbpqPG8e; startDate : 2026-01-16; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRXD64V; summary : PII data has been masked from view; target : ; id : usgsa-e55a544970a7e0d38291608defb9bd3abb3d6f2d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD64W; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; startDate : 2026-01-16; entity : NK-7DSywsuBbvS62BYbpqPG8e; listingDate : 2026-02-25; target : ; unknownLinkTo : id : ofac-7e46c5c9bcd5e4189f2a23549166518111729aea; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : role : Providing support to; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; subject : NK-7DSywsuBbvS62BYbpqPG8e; target : ; documentedBy : id : ofac-pr-06c13623d75185fe0213a54d94d7f08b7b5c8ce4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-faa34a931d38052ca7bc97b2fd3ba1fb9790e27c; caption : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; publishedAt : 2026-01-16; target : ; entity : NK-7DSywsuBbvS62BYbpqPG8e; date : 2026-01-16; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Khaled Al Hazmi and Brother Company General Partnership
| Id: | NK-7DoP8eftPBemEDgSV2QwTp | | Name: | Khaled Al Hazmi and Brother Company General Partnership | | Type: | Company | | Description : | alias : Al-Hazmi Company For Exchange; Al Hazmi Exchange; AL-HAZMI EXCHANGE COMPANY; name : Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership; Khaled Al Hazmi and Brother Company General Partnership; AL HAZMI EXCHANGE; AL-HAZMI COMPANY FOR EXCHANGE; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://home.treasury.gov/news/press-releases/jy2757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52307; address : Sana'a Yemen; Sana'a; SANA'A; topics : debarment; export.control; sanction; incorporationDate : 1998; programId : US-TERR; weakAlias : Al-Hazmi Exchange Company; شركة الحزمي للصرافة; website : http://www.alhazmiex.com/; country : ye; addressEntity : id : addr-8be6642c63d7b33d3a418e72083f01dcd1c07031; caption : Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sana'a; city : Sana'a; country : ye; target : ; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; notes : (also AL HAZMI EXCHANGE, AL-HAZMI COMPANY FOR EXCHANGE); (also AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP); createdAt : 2025-01-21; uniqueEntityId : QSHWHE21L6J3; ZK6CGD7MGKG5; QSEGCWGK9CC8; sanctions : id : ofac-8eff5411f85cd5151c1dabab6da6e8b67e2aef42; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; SDGT; program : SDGT; reason : Executive Order 13224 (Terrorism); country : us; authorityId : 52307; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-7DoP8eftPBemEDgSV2QwTp; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-0b7039972c25506f0586f34d4cd6da2c90b0ce54; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-01-21; startDate : 2024-12-19; entity : NK-7DoP8eftPBemEDgSV2QwTp; authorityId : S4MRVJRVJ; summary : PII data has been masked from view; country : us; program : Reciprocal; target : ; id : usgsa-c7759014ee5faf3533d4e6e9e5a2b240706c2e13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-01-28; entity : NK-7DoP8eftPBemEDgSV2QwTp; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRVLJD0; country : us; startDate : 2024-12-19; target : ; id : usgsa-fc2bb8c9560e31bf63e43fadb3705474d39e518c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : startDate : 2024-12-19; listingDate : 2025-01-28; entity : NK-7DoP8eftPBemEDgSV2QwTp; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRVLJCZ; country : us; target : ; unknownLinkTo : id : ofac-ec2a4d362a87d1bf6196879797b51a4715a3eea1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; subject : NK-7DoP8eftPBemEDgSV2QwTp; role : Providing support to; target : ; documentedBy : id : ofac-pr-2f2da58bd3b00138aaf863575b907f55a1e3bd76; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-7DoP8eftPBemEDgSV2QwTp; date : 2024-12-19; document : id : ofac-pr-e15fd11fa2a6c668562859f8f39f58ea1f593e7a; caption : Treasury Maintains Pressure on Houthi Procurement and Financing Schemes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-12-19; sourceUrl : https://home.treasury.gov/news/press-releases/jy2757; title : Treasury Maintains Pressure on Houthi Procurement and Financing Schemes; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Eshaq Abdulmalek Abdullah Almarwani
| Id: | NK-7MjtmeaWzfvM6PnUHD4ZcX | | Name: | Eshaq Abdulmalek Abdullah Almarwani | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0041; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52918; name : ALMARWANI, Eshaq Abdulmalek Abdullah; Eshaq Abdulmalek Abdullah Almarwani; address : Muscat; Muscat Oman; MUSCAT; alias : AL-MARWANI, Ishaq Abd-Al-Malik Abdallah; Ishaq Abd-Al-Malik Abdallah Al-Marwani; topics : debarment; export.control; sanction; country : ye; om; addressEntity : id : addr-2697e87fd33646adbeffeaecaa31be7fc6518b23; caption : Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Muscat; city : Muscat; country : om; target : ; passportNumber : 07881654; programId : US-TERR; gender : male; lastName : Al-Marwani; Almarwani; firstName : Ishaq Abd-Al-Malik Abdallah; Eshaq Abdulmalek Abdullah; birthDate : 1987-10-07; nationality : ye; uniqueEntityId : XZQWD9Z4NGB3; createdAt : 2025-03-14; sanctions : id : ofac-08f2a9b4c8467ead07cebb1f6ccf1ea099259c51; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; programId : US-TERR; authorityId : 52918; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; provisions : Block; SDGT; authority : Office of Foreign Assets Control; entity : NK-7MjtmeaWzfvM6PnUHD4ZcX; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-3c3d780d6b023b5caa68d815651b1876648a2022; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : summary : PII data has been masked from view; authorityId : S4MRVY6ZK; authority : TREAS-OFAC; country : us; entity : NK-7MjtmeaWzfvM6PnUHD4ZcX; program : Reciprocal; startDate : 2025-03-05; listingDate : 2025-03-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; identification : id : ofac-7ca0592aac53c8dc57db705be380559f79fcae57; caption : 07881654; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; number : 07881654; holder : NK-7MjtmeaWzfvM6PnUHD4ZcX; endDate : 2024-04-10; type : Passport; target : ; agencyClient : id : ofac-85f4d065995bc43c332439e9adde7005acb31e36; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-05T16:10:02; properties : client : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; agent : NK-7MjtmeaWzfvM6PnUHD4ZcX; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-6637722679e8f853f0fd3b2547b3bbc5de252f35; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-7MjtmeaWzfvM6PnUHD4ZcX; date : 2025-03-05; document : id : ofac-pr-840bc00cece8cc58d33d023ba86dea1deebc17ea; caption : Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-03-05; title : Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons; sourceUrl : https://home.treasury.gov/news/press-releases/sb0041; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ahmed Thabit Noman Al-Absi
| Id: | NK-7MvqEtqua4AgXLJiektHux | | Name: | Ahmed Thabit Noman Al-Absi | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0092; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53976; name : Ahmed Thabit Noman Al-Absi; AL-ABSI, Ahmed Thabit Noman; أحمد ثابت نعمان العبسي; address : Sana'a Yemen; SANA'A; Sana'a; topics : debarment; export.control; sanction; lastName : Al-Absi; العبسي; birthPlace : Ta'izz, Yemen; firstName : AHMED THABIT NOMAN; Ahmed; أحمد; country : ye; middleName : Thabit Noman; ثابت نعمان; addressEntity : id : addr-52dcfcf3fcc4f62fadf7fa5ba84a7c018f26138d; caption : Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; full : Sana'a; city : Sana'a; target : ; passportNumber : 05619734; nationality : ye; gender : male; programId : US-TERR; birthDate : 1955-09-09; createdAt : 2025-04-29; uniqueEntityId : V28KRJH5N5B3; directorshipDirector : id : ofac-4e1b4ae3df05b4d133a9cf026d444a15ce2e985b; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-17T14:10:02; properties : role : Leader or official of; organization : id : NK-YbTHVWh7KgMfpAeMqvN6SR; caption : International Bank of Yemen Y.S.C.; schema : Company; referents : usgsa-7fe7d0c5e3a3d889744985594d0c3a7cf770e938; tw-shtc-98fada429c07d7bc51e1becb6706523efac6295e; ofac-pr-3a9cc3ba0b92f654e43b4412e4fe31a958770cc6; bic-IBOYYESA; permid-5074192021; permid-5000044537; fatca-a5da189616aa67bb9fddbe3d482c30bbc0f8a4f1; usgsa-s4mrw773y; ofac-53974; datasets : us_trade_csl; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; ext_us_irs_ffi; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T11:35:01; properties : topics : fin; fin.bank; sanction; debarment; export.control; country : ye; giiNumber : I3717J.99999.SL.887; name : International Bank of Yemen YSC; بنك اليمن الدولي; International Bank of Yemen; International Bank of Yemen Y.S.C.; sourceUrl : https://permid.org/1-5074192021; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53974; https://permid.org/1-5000044537; https://home.treasury.gov/news/press-releases/sb0092; address : P.O. Box 4444, Al Zubairi St., Sana'a; P.O. Box 4444, Al Zubairi St. Sana'a Yemen; Zubairy Street, P.O. Box 4444, SAN'A', Yemen; ZUBEIRY STREET SANAA 4444 4444 YEMEN; INTERNATIONAL BANK OF YEMEN ZUBEIRY STREET SANAA 444 SANAA YEMEN; P.O. BOX 4444, AL ZUBAIRI ST., SANA'A; Yemen; swiftBic : IBOYYESA; modifiedAt : 2024-05-20; createdAt : 1992-11-05; jurisdiction : ye; status : Active; phone : +9671407000; permId : 5000044537; 5074192021; website : https://www.ibyemen.com/; alias : Yemen International Bank; legalForm : Financial Institution; addressEntity : addr-462ea98f155232df927270c142a05acad05d2536; incorporationDate : 1979; registrationNumber : 436/21; programId : US-TERR; uniqueEntityId : V24TQ4TEZ959; target : 1; director : NK-7MvqEtqua4AgXLJiektHux; target : ; sanctions : id : ofac-645565ea3f58b8bffa8055732dfdac5113ab9618; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-7MvqEtqua4AgXLJiektHux; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; country : us; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; authority : Office of Foreign Assets Control; authorityId : 53976; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-31f0b946676df66515c69161d18ecc01bf9d8242; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-01T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-01T07:55:03; properties : country : us; listingDate : 2025-04-29; program : Reciprocal; startDate : 2025-04-18; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-7MvqEtqua4AgXLJiektHux; authorityId : S4MRW7740; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; identification : id : ofac-8e312a33c8c294def40ac3d459fbe58283238f65; caption : 05619734; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-17T14:10:02; properties : number : 05619734; holder : NK-7MvqEtqua4AgXLJiektHux; country : ye; type : Passport; summary : Expired; target : ; documentedBy : id : ofac-pr-e85c45102a9ac4ecf142047742856abc1e52a5b8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-7MvqEtqua4AgXLJiektHux; date : 2025-04-17; document : id : ofac-pr-4045e403af5f6d3eefdf92a648e2e75b44414915; caption : Treasury Targets International Bank of Yemen for Support to the Houthis; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-04-17; title : Treasury Targets International Bank of Yemen for Support to the Houthis; sourceUrl : https://home.treasury.gov/news/press-releases/sb0092; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Nasir Muhammad 'Awad al-Ghidani al-Harbi
| Id: | NK-8Pah8rHPxFBdUbBgqAvHrX | | Name: | Nasir Muhammad 'Awad al-Ghidani al-Harbi | | Type: | Person | | Description : | alias : AL-GHAYDANI, Abu-Bilal; AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani; AL-HARBI, Abu-Bilal; AL-RAS, Ra'i; Nasir Muhammad 'Iwad al-Ghaydani al-Harbi; AL-NAJDI, Hammam; country : ye; name : AL-HARBI, Nasir Muhammad 'Awad al-Ghidani; Nasir Muhammad 'Awad al-Ghidani al-Harbi; address : Yemen; weakAlias : Hammam al-Najdi; Bilal; Abu-Bilal al-Harbi; Ra'i al-Ras; Abu-Bilal al-Ghaydani; topics : debarment; export.control; sanction; middleName : Muhammad 'Iwad al-Ghaydani; Muhammad 'Awad al-Ghidani; firstName : NASIR MUHAMMAD 'AWAD AL-GHIDANI; Nasir; citizenship : sa; birthDate : 1974-09-05; 1974-07-20; birthPlace : al-Qasim, Saudi Arabia; lastName : al-Harbi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18588; programId : US-TERR; uniqueEntityId : XWHAW2ZJBQP1; createdAt : 2025-02-19; sanctions : id : ofac-89c291b7baca2c2d126a086ac87bd9cfbeec5652; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; authorityId : 18588; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-8Pah8rHPxFBdUbBgqAvHrX; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); program : SDGT; authority : Office of Foreign Assets Control; target : ; id : usgsa-c97d732d6347941da5b269d227d2d846bf99f54a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-8Pah8rHPxFBdUbBgqAvHrX; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2025-03-28; listingDate : 2025-02-19; authorityId : S4MRVS559; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Al-Nur Honey Center
| Id: | NK-9MoS8o87K5rjK8qbPBH4VK | | Name: | Al-Nur Honey Center | | Type: | Organization | | Description : | alias : Al-Nur Honey Center; Ал-Нур Хъни Център; Ал-Нур Хъни Прес Шоп; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; country : ye; topics : sanction; name : Al-Nur Honey Center; Al-Nur Honey Press Shops; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | | Datasets: | us_state_terrorist_exclusion; bg_omnio_poi |
Sa'id Ahmad Muhammad Al-Jamal
| Id: | NK-9ZwpQsJnPrXZ9L732PxX6Z | | Name: | Sa'id Ahmad Muhammad Al-Jamal | | Type: | Person | | Description : | lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; sanctions : id : gb-coh-c5901c54c45f1981dacd20900c6cf382ef180ce6; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : IRN0194; startDate : 2025-04-09; authority : The Insolvency Service; entity : NK-9ZwpQsJnPrXZ9L732PxX6Z; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-7495cbc5a82e62ab7aea0d2b8ace36ae217797ad; caption : The Iran (Sanctions) Regulations 2023; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Iran (Sanctions) Regulations 2023; reason : Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.; Sa’id
AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.; authorityId : 16372; IRN0194; programId : GB-IRAN; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-iran; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2024-02-27; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; modifiedAt : 2025-04-09; entity : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-cf13cce46e2f2d569045ebc2a176bfd8fef843d5; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-IRAN; provisions : Block; IFSR; SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 32171; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IFSR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : usgsa-075975aa8c87edad1ec8e44ad0af2fef687a374a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTYGWJ; listingDate : 2024-10-31; authority : TREAS-OFAC; country : us; program : Reciprocal; startDate : 2021-06-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : usgsa-99581e4618e6d8fc2eddd10885fa6536af2a451d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-06-10; summary : PII data has been masked from view; authorityId : S4MRTYHG2; listingDate : 2024-10-31; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-9ZwpQsJnPrXZ9L732PxX6Z; country : us; authority : TREAS-OFAC; target : ; id : usgsa-9fdc1c50f786d38ef186b1db3f68febaa7f4b97d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-31; program : Reciprocal; authorityId : S4MRTYHG1; summary : PII data has been masked from view; startDate : 2021-06-10; entity : NK-9ZwpQsJnPrXZ9L732PxX6Z; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-eee9fabc23f0297625e3c9161dd3efc91b230100; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; authorityId : S4MRTYGWH; program : Reciprocal; authority : TREAS-OFAC; entity : NK-9ZwpQsJnPrXZ9L732PxX6Z; startDate : 2021-06-10; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; summary : PII data has been masked from view; target : ; id : usgsa-f7b5058d331423650b658a4bd5a14b37e9aa7c41; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-9ZwpQsJnPrXZ9L732PxX6Z; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRJ5BDZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2021-06-10; listingDate : 2021-09-15; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; identification : id : gb-fcdo-da9ac7752b105448a4c2c999ea1f00481d5da988; caption : '04716186; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : '04716186; holder : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-1b5d71b17d7dc83724fda4e177b73b63419313da; caption : 04716186; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-9ZwpQsJnPrXZ9L732PxX6Z; number : 04716186; type : Passport; country : ye; target : ; id : ofac-5c38a544a956a4e29e50d660ebc453becf26df39; caption : U63475649; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-9ZwpQsJnPrXZ9L732PxX6Z; number : U63475649; country : ir; endDate : 2028-06-24; target : ; id : ofac-9e06ba0e92f65a674083c20d11a53162db2f0da2; caption : E49297849; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; endDate : 2024-08-24; type : Passport; number : E49297849; holder : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; unknownLinkFrom : id : ofac-015844ea7cb55bcc92ebe8c882ce4062e0140ec0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : subject : id : NK-hgHY5xSHHKeca9UNmDTHZA; caption : Bilal Hudroj; schema : Person; referents : ofac-46879; usgsa-23dcef31d372a883a3d2393052492d6f109de6e6; usgsa-s4mrty3wc; usgsa-2140cea1681d556ffaed0cd6a3884a828b486285; usgsa-s4mrty8sk; tw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d; usgsa-d526ffad72c9d793d02d782823489c28db541ea1; usgsa-s4mrty8sm; ofac-pr-502a2c0348df1ebf61fbebce0eeffda74427229f; usgsa-s4mrty3w9; usgsa-7b47b683e160631cd8aed79f5c6e33aca6ac0861; usgsa-s4mrty8sl; usgsa-s4mrrjrz9; usgsa-s4mrty3wb; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46879; https://home.treasury.gov/news/press-releases/jy1961; name : BILAL HODROJ; Bilal Hudroj; BILAL HUDRUJ; BILAL YOUSEF HODROJ; HUDROJ, Bilal; address : Lebanon; alias : HODROJ, Bilal Yousef; Bilal Hudruj; Bilal Hodroj; HODROJ, Bilal; HUDRUJ, Bilal; بلال يوسف حدرج; Bilal Yousef Hodroj; topics : debarment; export.control; sanction; country : lb; middleName : يوسف; Yousef; gender : male; programId : US-TERR; lastName : Hudroj; Hodroj; حدرج; Hudruj; nationality : lb; firstName : بلال; BILAL YOUSEF; Bilal; passportNumber : LR2435514; birthDate : 1968-07-10; createdAt : 2023-12-07; uniqueEntityId : MCCQSRH436E7; MCFWY42MCDM8; HU1ATJH9VQN3; MCJDRMM2GHL6; notes : (also BILAL HUDROJ); (also BILAL HUDRUJ, BILAL HODROJ, BILAL YOUSEF HODROJ, BILAL HUDRUJ, BILAL HODROJ, BILAL YOUSEF HODROJ); target : 1; role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-076669d6a361e8630b1331d4069bab23614af16e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-15T14:10:02; properties : subject : id : NK-oSG5PnkgDudd5nVNxiSPam; caption : Arafat Shipping Company; schema : Company; referents : usgsa-e1ef00834da4ebdc3a10d7e35da9acf885b6f10d; usgsa-s4mrtxt6z; ofac-50085; tw-shtc-676d832d56c1f5b3a1474ce550b72f8c92ba73b2; tw-shtc-bed1c45dfbeb08d16bf25e825087b16b480a37a6; usgsa-0f7f5f5bb37db98fbbae841362a83d448b6543d4; usgsa-s4mrtln02; ofac-pr-fdd325a20b8b71948ae66fad451d372cc108908b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50085; https://home.treasury.gov/news/press-releases/jy2538; country : mh; name : Arafat Shipping Company; ARAFAT SHIPPING CO; topics : debarment; export.control; sanction; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; alias : Arafat Shipping Co; programId : US-TERR; imoNumber : IMO6474740; incorporationDate : 2024-01-19; addressEntity : addr-fca6ad1deccee02afbeda3fbc14fbf04a15d2d88; registrationNumber : 12831; createdAt : 2024-09-19; notes : (also ARAFAT SHIPPING CO); (also ARAFAT SHIPPING COMPANY); uniqueEntityId : PLPAVP6AK5B4; F4UFDN3HM833; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-0a0d748eeb14fe1e0e8a34a3c13efc065b2eacd5; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-am4M4hQG6F4MBYVQBQwXRH; caption : SUWAYD AND SONS MONEY EXCHANGE; schema : Organization; referents : tw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c; tw-shtc-7cd182ba60913847f4ca0ece3680e3a6ba58948f; usgsa-s4mrtygws; usgsa-s4mrj5bf7; usgsa-2b1e57e27f693f2a3efa8c54cca4c158cc845b04; usgsa-c8e21c577f5322eb28aaca9430cb8f59a88ed3c7; ofac-32179; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Suwayd and Sons Money Exchange; name : شركة سويد و اولاده الصرافة; SUWAYD AND SONS MONEY EXCHANGE; Swaid and Sons for Exchange Co.; address : Swaid Building, Al Zubeiry Street, in front of IBY Sanaa 8000600 Yemen; Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa; Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City; AL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITY; Al-Zubairi Street, Swaid's Building, Sanaa Sana'a City Yemen; country : ye; topics : debarment; export.control; sanction; website : https://swaidexchange.com/; addressEntity : addr-60ce62b4d823ef5785f87366a8f264d0138990e9; addr-4dea5cb19e16d435a9bc62f08665988d2b29c2e7; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32179; programId : US-TERR; sector : Other monetary intermediation; uniqueEntityId : J36WCV6FBTD8; TC19UNH112B5; notes : (also SUWAYD AND SONS MONEY EXCHANGE); (also SWAID AND SONS FOR EXCHANGE CO.); createdAt : 2021-09-15; target : 1; role : Providing support to; target : ; id : ofac-0ebf8f33509441c7fe251061e81815aad33d5457; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-18T14:10:03; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; subject : id : NK-YtGUMVwCge6e4yQfLohEK3; caption : Ascent General Insurance Company; schema : Organization; referents : usgsa-339381d789b7996336aca10ab320c246fbb2abfd; tw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e; tw-shtc-26cc78d4ddb1a820d76260b455ffe52c905a1333; ofac-49843; usgsa-s4mrtlmw9; ofac-pr-388df6bf40087967b663191f7a2587bf45b305c3; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2469; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49843; name : Ascent General Insurance Company; country : sc; th; sg; topics : debarment; export.control; sanction; abbreviation : AGI; address : 23/180 Sailord Paknam, Samut Prakan, Samut Prakan 10270; AGI, Independence Ave, P1520, Victoria; AGI, INDEPENDENCE AVE, VICTORIA; Level 40, Sintex Tower Three, 8 Twmasek Boulevard 038988 Singapore; 23/180 Sailord Paknam Samut Prakan 10270 Thailand; AGI, Independence Ave, P1520 Victoria Mahe Seychelles; Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988; weakAlias : AGI; addressEntity : addr-dc842debf0cb0c41ee2d989670f62aeca4f4444c; addr-a40a9162973a54e40a97e6adf04769bd7894fb14; addr-70d02c2656661e9ecfa76b14a61e694e51ca638d; website : http://ascentgeneralinsurance.com/; programId : US-TERR; sector : Financial and Insurance Activities; createdAt : 2024-09-19; uniqueEntityId : PD18GHZ2N2J3; target : 1; target : ; id : ofac-0f68e0230070cdb5a7a75a8505ae50ed5a1de0cb; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : subject : id : NK-d5DVNbDcsPi5iPpHaSix8y; caption : FADI GAZOGLI; schema : Person; referents : usgsa-s4mrty3w2; usgsa-s4mrty8sc; tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8; ru-inn-244705926511; ofac-46871; usgsa-s4mrrjrz3; usgsa-0a58d19ff843e2a5671f36b34e7e20eb6aa17e74; usgsa-s4mrty8sb; usgsa-s4mrty3w3; usgsa-82fff21cb2cb84aec75c6a7f0c539aee9d307daa; usgsa-302e403db9e06eee8f44f4373b13ae30ad7d3ce1; tw-shtc-4f7be613bf982793ef96470efc824a23c8738949; usgsa-s4mrty3w1; usgsa-ad6bbfdd4fcded3895f43b03e6540947921d02ad; gb-coh-psc-12310562-iyp8geujzxb9djblouxs5oqsrhk; ofac-pr-7ae9fc780cb5a7341d93f6ad1a459bcbdd2cba80; gb-coh-psc-OC446835-icpiw-p4gnow58ltezoxmmttwyi; usgsa-s4mrty8s9; datasets : us_ofac_sdn; ext_ru_egrul; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : sy; ru; lb; tr; birthDate : 1975-05-04; title : Dr; name : FADI GAZOGLI; DENIZ, Fadi; Dr Fadi Deniz; ФАДИ ГАЗОГЛИ; Fadi DENIZ; Dr Fadi Gazogli; FADI GHAZOGHLI; FADI FERZANDA GHAZOGHLI; address : Pavla Korchagina D 15 KV 116, Moscow; La Cite Jounieh Lebanon; Adma, Keserwan; ADMA, KESERWAN; Hamra, Beirut; 20-22 Wenlock Road, London N1 7GU, England; Pavla Korchagina D 15 KV 116 Moscow Russia; Bchamoun Lebanon; Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu Istanbul Turkey; Adma Keserwan Lebanon; Saint Kitts and Nevis; Bchamoun; 20-22 Wenlock Road, London NI 7GU; La Cite, Jounieh; Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul; 20-22 Wenlock Road London NI 7GU United Kingdom; Hamra Beirut Lebanon; firstName : ФАДИ; FADI FERZANDA; Fadi; lastName : GAZOGLI; DENIZ; GHAZOGHLI; Gazogli; Deniz; ГАЗОГЛИ; country : gb; tr; kn; lb; ru; innCode : 244705926511; alias : Fadi GHAZOGHLI; ФАДИ ГАЗОГЛИ; Fadi Ferzanda GHAZOGHLI; GHAZOGHLI, Fadi; Fadi GAZOGLI; GAZOGLI, Fadi; GHAZOGHLI, Fadi Ferzanda; topics : debarment; export.control; sanction; middleName : Ferzanda; idNumber : 0996361; 460780224; 117221771; 114048392; addressEntity : addr-ca6ab405eb071d77f3cfaea135c30607a4dd955a; addr-881c4e00a0394601173ec7324a99ba545c843ae9; addr-5eca6f707da6feaf5ae48966839add57b0075ef7; addr-a90a0320abae5084f6fc3d37ff0b9fed562e7a32; addr-bcad19afbc84c03499a6c807aa4949619ebc55e2; addr-5f6b1e5058654680f819e6b007a6cc22882b2595; addr-a2b514088f357367e845c50ad82d5db7199ca30d; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46871; birthPlace : Aleppo, Syria; programId : US-TERR; gender : male; taxNumber : 244705926511; createdAt : 2023-12-07; uniqueEntityId : MBZGW586TG49; MBVLDAD998S3; MBXND3MT2MC3; HTSHYQ8ZULW9; notes : (also FADI DENIZ); (also FADI GAZOGLI, FADI GHAZOGHLI, FADI FERZANDA GHAZOGHLI, FADI GAZOGLI, FADI GHAZOGHLI, FADI FERZANDA GHAZOGHLI); target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-10d8e10478a385d74052e9259d00a5c52232557f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-17T14:10:02; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; subject : id : NK-eKrBE9tMtNDCvTtbBAbAjr; caption : Stellar Wave Marine L.L.C; schema : Company; referents : usgsa-s4mrtl98t; tw-shtc-502ee3e743d2409b9381873af610f7efe629971a; usgsa-93b37f0022a89cc870229305702471b24f6bef1f; ofac-49624; ofac-pr-b6d64b3c4e9ae8eb8a9854dac1ce3f129f8ab9c3; tok-mou-det-64f96de22048af5116aab85a62bdb369d18e974b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; tokyo_mou_detention; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-06-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ae; name : ستيلر ويف مارين ش.ذ.م.م; STELLAR WAVE MARINE L.L.C; Stellar Wave Marine LLC; Stellar Wave Marine L.L.C; sourceUrl : https://home.treasury.gov/news/press-releases/jy2409; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49624; topics : sanction; debarment; export.control; address : 625-0, ER1 Building, Al Mararr, Dubai; 625-0, ER1 BUILDING, AL MARARR, DUBAI; 625-0, ER1 Building, Al Mararr Dubai United Arab Emirates; programId : US-TERR; imoNumber : IMO6355082; addressEntity : addr-f3ab4c77dd913efaa65436a1bc3f0a2a10c01754; incorporationDate : 2022-10-07; registrationNumber : 11949523; 1106299; uniqueEntityId : L7XCMD9YCHP4; createdAt : 2024-09-18; target : 1; target : ; id : ofac-18afcd9d797b4aab67f7cf2c00f900a7464d6e7e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-06T16:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-06T16:11:15; properties : subject : id : NK-9BGg63RKdQsgGJcfqkeRe2; caption : Reneez Shipping Limited; schema : Company; referents : ofac-48182; usgsa-4254186fc5b5737db4174b08dc9a0197c451216b; tw-shtc-14a570fc4fe9b78165dbcce443e0ded7a2be794d; usgsa-s4mrtqy8g; permid-5087108918; ofac-pr-4d26fb2845b6dcaf4a49b52fde1a3ffad988a35b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-03-06T16:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : mh; sourceUrl : https://permid.org/1-5087108918; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48182; https://home.treasury.gov/news/press-releases/jy2159; name : Reneez Shipping Limited; address : TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE, MAJURO, 96960; Trust Company Complex, Ajeltake Road, Ajeltake Majuro 96960 Marshall Islands; Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake, Majuro, 96960; permId : 5087108918; incorporationDate : 2023-02-07; status : Active; jurisdiction : mh; topics : debarment; export.control; sanction; programId : US-TERR; imoNumber : IMO6388435; addressEntity : addr-299197b39f6cb1ab0dfca4061a8c2868ee3c8da7; createdAt : 2024-10-07; uniqueEntityId : HJLGL744GKJ4; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-216a59f9f373b0ce695276aebd032a50528e22ac; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-gtAECsTmXRKgXKexCpS44u; caption : AHMAD DOURI; schema : Person; referents : ofac-46868; usgsa-c95651d6090f23dbf867b13e326e9f8ccbb5cfc0; usgsa-s4mrty3vx; tw-shtc-2503c3c7d8828e5144829613f9668d4c0ee24bac; tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405; usgsa-s4mrrjrz0; ofac-pr-3e08d096969c4090b687e22d3865a01cbace25bb; usgsa-bf6f9c569d14121df8956d9cc065ebbb1ad69d8c; usgsa-s4mrty8s5; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ahmet Duri; DURI, Ahmet; Ahmet DURI; AHMAD DOURI; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46868; country : tr; address : Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu Istanbul 34025 Turkey; 34025 ISTANBUL; Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul; idNumber : 74383101388; topics : debarment; export.control; sanction; alias : Ahmad DOURI; DOURI, Ahmad; nationality : sy; tr; lastName : DOURI; DURI; passportNumber : U15854473; birthPlace : Aleppo, Syria; programId : US-TERR; birthDate : 1987-01-12; addressEntity : addr-54f1113a29c277c884fdb27d27d8d1fdb1187d7f; gender : male; firstName : Ahmad; Ahmet; createdAt : 2023-12-07; notes : (also AHMAD DOURI, AHMAD DOURI); (also AHMET DURI); uniqueEntityId : HTJPDQ6DHCD6; MB7WA1HGQGG3; target : 1; target : ; id : ofac-21ee853acecaa8b87de5973c3a5495e816d9573e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-d3EDp9jW6m6nP7dWxjETdo; caption : AlAlamiyah Express Company for Exchange and Remittance; schema : Company; referents : tw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6; ofac-34952; tw-shtc-aa0133f03e514778cac186dd04c638af9e0ca9aa; ofac-pr-f722780d26c9de04b2ef5f38bbe5b765d44105f7; ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae; usgsa-827e58e4247c8b86b35c01f6ff8a3c0bea87f096; ofac-pr-4e20f649f546b851bb59dcac749edaabbf4e1b78; usgsa-812c57f58b520c03cc9adf5a654543968fb1acfe; usgsa-s4mrky6p4; usgsa-s4mrtyczw; datasets : ae_local_terrorists; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : AlAlamiyah Express Company for Exchange and Remittance; AlAlameya Express Company for Exchange & Remittance; الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیة; العالمیة إکسبرس للصرافة والتحویلات المالیة; ALALAMIYAH EXPRESS COMPANY; topics : debarment; export.control; sanction; programId : AE-UNSC1373; US-TERR; address : South 60th Street Sana'a Yemen; SOUTH 60TH STREET, SANA'A; صنعاء - اليمن; South 60th Street, Sana'a; country : ye; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34952; https://home.treasury.gov/news/press-releases/jy0603; https://home.treasury.gov/news/press-releases/jy2014; alias : AlAlamiyah Express Company; sector : Other monetary intermediation; addressEntity : addr-695474a08c05b34b720213a43a67ab045038378e; website : https://alameyahexpress-ye.com/; uniqueEntityId : NJSQXHYB25Q1; C1UKBZNLGAL5; createdAt : 2022-03-14; notes : (also ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE); (also ALALAMIYAH EXPRESS COMPANY); target : 1; target : ; id : ofac-2362948be449671c575240095f53846d3137e0d5; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : role : Providing support to; subject : id : NK-SG3dTNnTD4cDxV7BUFm3pb; caption : Janat Al Anhar General Trading LLC; schema : Company; referents : usgsa-s4mrrjrz2; ofac-pr-184fbd8266c568fd846c47cfb578389c636d8ca4; ofac-pr-1808b24384165cf128db7c9e238dc15c1b17a0e8; tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e; ofac-46870; usgsa-2cf58c5b7a40280d75f8af40e49291a009c52757; permid-5082682233; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Abu Sumbol General Trading LLC; ABU SUMBOL GENERAL TRADING L.L.C; Abu Sumbol General Trading (L.L.C); Janat Al Anhar General Trading LLC; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://permid.org/1-5082682233; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46870; https://home.treasury.gov/news/press-releases/sb0367; alias : ABU SUMBOL GENERAL TRADING L.L.C; Janat Alanhar General Trading L.L.C; Jannah Al Anhar General Trading LLC; Janat Al-Anhar Trading Company; جنة الانهار للتجارة العامة ذ.م.م; ابو سمبل للتجارة العامة ش.ذ.م.م; Abu Sumbol General Trading L.L.C.; address : PO Box 86973 Dubai United Arab Emirates; Deira Al Riqqa Dubai United Arab Emirates; PO BOX 86973, DUBAI; Deira Al Riqqa, Dubai; United Arab Emirates; PO Box 86973, Dubai; Office 101, Deira, Al Riqqa, P.O.Box 86973, DUBAI, DUBAI, United Arab Emirates; country : ae; jurisdiction : ae; permId : 5082682233; status : Active; topics : debarment; export.control; sanction; registrationNumber : 383851; 521012; 10803911; 1654359; incorporationDate : 2021-12-23; 2000-09-06; addressEntity : addr-261153e539295fb266d313a93ba41d7338f62de5; addr-7fa773373bccb39f3ee6f23aca4573d55301fcf4; idNumber : 1016292; programId : US-TERR; uniqueEntityId : HTQCZH6N39Z5; createdAt : 2023-12-07; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-24e133e36c83ffdcc6d835b6d6286e0367b82679; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-15T14:10:02; properties : role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-YjopnDbAjPHHzNcjosBfeq; caption : K F D GENERAL TRADING L.L.C; schema : Company; referents : usgsa-c7c59f73c1c5dd18df7b15fa9342064b53d0f019; tw-shtc-ca4e962a919b7229c985c2c76eb4c60281ac83b1; ofac-50097; ofac-pr-b237bb6217feaa85c2eb6861ddc191dd20c8b91c; usgsa-s4mrtln04; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50097; https://home.treasury.gov/news/press-releases/jy2538; country : ae; name : K F D General Trading L.L.C.; كي اف دي للتجارة العامة ش.ذ.م.م; K F D GENERAL TRADING L.L.C; topics : debarment; export.control; sanction; address : AL ZAROONI BUILDING, OFFICE #219, NAIF, DEIRA, DUBAI; Al Zarooni Building, Office #219, Naif, Deira, Dubai; Al Zarooni Building, Office #219, Naif, Deira Dubai United Arab Emirates; registrationNumber : 12056923; incorporationDate : 2023-05-04; programId : US-TERR; website : https://www.kfdgeneraltrading.com/; idNumber : 1182400; addressEntity : addr-ccbea007426525827c6017cddace6ec826450cf0; uniqueEntityId : PLSRJLBLJP15; createdAt : 2024-09-19; target : 1; target : ; id : ofac-254e131b579394a03bc5f0823a2664d30d643748; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-02T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-02T14:10:12; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; subject : id : NK-EszWTWLbsZUkxnVNuvjM9Q; caption : AM Asia M6 Ltd; schema : Company; referents : permid-5096921508; ua-ws-8ef2950c2be420d2c828c502022d5d0343f314dc; usgsa-s4mrw2dbk; tw-shtc-38984492ea92084a1cb5209587677a3589f57a2b; ofac-53330; ua-ws-manager-184; ofac-pr-625bb8b1a81d080dae96c79a20fb64c0ee17231f; ua-ws-1fa9b4943ff8803032d964a03bdeab55a397cf65; usgsa-f800538f213cc03cd235a63c48ec0868e3dc92b0; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2025-04-02T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : name : Am Asia M6 Ltd; AM Asia M6 Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/sb0068; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53330; https://war-sanctions.gur.gov.ua/transport/ships/289; https://permid.org/1-5096921508; permId : 5096921508; country : hk; cn; address : 31ST FLOOR, TOWER TWO, TIMES SQUARE, 1, MATHESON STREET, CAUSEWAY BAY, HONG KONG; Hong Kong; 31st Floor, Tower Two, Times Square, 1, Matheson Street, Causeway Bay Hong Kong China; 31st Floor, Tower Two, Times Square, 1, Matheson Street, Causeway Bay, Hong Kong; jurisdiction : hk; status : Active; topics : debarment; poi; export.control; sanction; imoNumber : IMO6187322; addressEntity : addr-ac0ce867efb711cccc0b0c3544a788b731d9b365; incorporationDate : 2019-07-24; registrationNumber : 70990857; 2855903; programId : US-TERR; createdAt : 2025-04-03; uniqueEntityId : HFU4DAL1N8S1; target : 1; target : ; id : ofac-2874797632f29a94443086401989e3033a58263b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-10T14:10:33; properties : subject : id : NK-Cbq2GQBRCW5mxxDwQUbLb2; caption : Vivek Ashok Pandey; schema : Person; referents : usgsa-d234dd070d2b2b7629db5f3e48314edba2581387; tw-shtc-5a7affa29274f2a9df14083409c9d79a1007ef6b; ofac-49060; ofac-pr-e431c622dcd73713a34cc85aecebe09c72889ce4; usgsa-s4mrtl8w2; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : name : Vivek Ashok Pandey; PANDEY, Vivek Ashok; sourceUrl : https://home.treasury.gov/news/press-releases/jy2399; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49060; topics : debarment; export.control; sanction; address : India; middleName : Ashok; country : in; firstName : VIVEK ASHOK; Vivek; birthDate : 1985-08-17; passportNumber : L6512200; gender : male; birthPlace : Hasanpur Sultanpur, Uttar Pradesh, India; lastName : Pandey; nationality : in; programId : US-TERR; createdAt : 2024-09-18; uniqueEntityId : K752QJ6UFKB7; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-2f58fa448e0edcffe394658f952347471308ad09; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-17T14:10:02; properties : subject : id : NK-YHpa8xU2eESvLTyBbLXUZj; caption : Vyacheslav Salyga; schema : Person; referents : ofac-49626; tw-shtc-51a66c10efa30d0758303a20ad0c095894616add; usgsa-f4b24ae0efd70283c1d2e778e73a710ae197951c; usgsa-s4mrtl98v; ofac-pr-4bff7e1f29577be768f1eb918bdec6133464ed72; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-06-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2409; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49626; name : SALYGA, Vyacheslav; Vyacheslav SALYGA; Vyacheslav Salyga; idNumber : 2610507115; topics : sanction; debarment; export.control; address : Ukraine; programId : US-TERR; birthPlace : Reny, Ukraine; lastName : SALYGA; country : ua; firstName : Vyacheslav; nationality : ua; passportNumber : FL390461; gender : male; birthDate : 1971-06-22; createdAt : 2024-09-18; uniqueEntityId : L7XMGBHBMAX9; target : 1; role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-31364570de40ae214550b41ddeab5df064548698; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-FJsMeg3J67Hk3QxHqw4CpU; caption : Al Hadha Exchange Co.; schema : Company; referents : tw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba; ofac-34953; usgsa-764ecbefd590361223802166a8d0e459130cee86; usgsa-s4mrtyd06; ofac-pr-9de218822fd434044e8a75628958b799a996ea25; tw-shtc-899015cc2143c7756f7f709efe067132de6aad60; usgsa-s4mrky6p5; usgsa-ffd30ea13f6d8e89c89940404f2619bd7f96da4a; ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a; datasets : us_ofac_sdn; ae_local_terrorists; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : topics : sanction; debarment; export.control; address : Taiz Street Sana'a Yemen; صنعاء - اليمن; Queen Arwa Street, Aden; AL-ZUBAIRI STREET, SANA'A; Al-Zubairi Street, Sana'a; Jamal Street, Taiz; Main Street Al-Mukalla Yemen; Queen Arwa Street Aden Yemen; Al-Qasr Street Sana'a Yemen; Al-Zubairi Street Sana'a Yemen; Jamal Street Taiz Yemen; Al-Qasr Street, Sana'a; Taiz Street, Sana'a; Sana'a Street, Al-Hudaydah; Sana'a Street Al-Hudaydah Yemen; Main Street, Al-Mukalla; name : Al-Hadha Exchange Co.; AL-HADHA EXCHANGE COMPANY; Al Hadha Exchange Co; شرکة الحظاء للصرافة; Al Hadha Exchange Co.; programId : AE-UNSC1373; US-TERR; country : ye; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34953; https://home.treasury.gov/news/press-releases/jy0603; alias : Al-Hadha Exchange Company; addressEntity : addr-fd79427fdf2a1341fb2d7f36f436bc0a5d259132; addr-7fffd2ae36423337a31d9300c8dce09d231a80eb; addr-bc9a9394529da0adbc8aaf8119cc47d966816bd1; addr-bd070e20f44acb9b8bccc3ea1511d22f92c0eb5e; addr-096ed1fc19dc42ba4d013688193902e58073ae21; addr-57154a7177c7f47643469d3b79a57470e0c5aff8; addr-7330e0c6af145863a5420f56ee80d5b39d7fcc4d; website : https://alhadhagroup.com/; https://alhadha.group/; sector : Other monetary intermediation; uniqueEntityId : C1UKCQPGLDM5; NKQFZ2W78PU1; notes : (also AL HADHA EXCHANGE CO.); (also AL-HADHA EXCHANGE COMPANY); createdAt : 2022-03-14; target : 1; role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-352013565177d4ab1bee683d1c3fe779f1b39188; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-02T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-02T14:10:12; properties : subject : id : NK-fvfRYS8wkdVC24aa63FphE; caption : Vyacheslav Vladimirovich Vidanov; schema : Person; referents : usgsa-e54bd95f4a2124b9ed6d92f81bcdb137f5374c27; ofac-pr-3f3865442cde8fa9a8388987b220e5f1fb0728f9; ua-ws-person-29375; ua-ws-412aa0e27aaf97185048af9f6420bd9f751d99d8; tw-shtc-07012e501bb05653ae62cd8afa957f9503ab0ace; ua-nsdc-32385-vidanov-v-aceslav-volodimirovic; usgsa-s4mrw2dqd; usgsa-s4mrw2dbs; ofac-53413; usgsa-db1cef87a2e33954c02013c0a0119e525020ed2d; ua-nsdc-32346-vidanov-v-aceslav-volodimirovic; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-04-02T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-09T11:26:34; properties : alias : Vidanov Viacheslav Volodymyrovych; VIDANOV, Viacheslav; Viacheslav Vidanov; idNumber : 1208209900; address : str. Kosmonavtov, d. 12/1, av. 34, Astrakhan; ASTRAKHAN; str. Kosmonavtov, d. 12/1, av. 34 Astrakhan Russia; name : VIDANOV Vyacheslav Vladimirovich; Vidanov Viacheslav; Виданов Вячеслав Владимирович; VIACHESLAV VIDANOV; Віданов В'ячеслав Володимирович; Вячеслав Владимирович Виданов; Vyacheslav Vladimirovich Vidanov; VIDANOV, Vyacheslav Vladimirovich; topics : poi; debarment; export.control; sanction; birthDate : 1987-09-29; citizenship : ru; innCode : 301711405290; programId : UA-WS-MARE; UA-SA1644; US-TERR; taxNumber : 301711405290; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53413; https://war-sanctions.gur.gov.ua/transport/captains/29375; birthPlace : Astrakhan, Russia; Astrakhan, russian federation; firstName : Viacheslav; Вячеслав Владимирович; Vyacheslav Vladimirovich; lastName : Виданов; Vidanov; passportNumber : 751615121; nationality : ru; addressEntity : addr-ebf5bbc8d108f9fa1b3197105813771f2bca21de; country : ru; gender : male; uniqueEntityId : HPNRDMLRK169; HG92ADCN4Q58; notes : (also VIACHESLAV VIDANOV); (also VYACHESLAV VLADIMIROVICH VIDANOV); createdAt : 2025-04-03; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-3b942fe055fe7effd940fd62e51bb01b6ceaef07; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-15T14:10:02; properties : subject : id : NK-mhjcFrLvtTLT6jvmcx2KMY; caption : Arif Ibrahim Khot; schema : Person; referents : usgsa-795dab1a0f745792e375ae29dcb84e74472d4209; ofac-pr-61d5e757ef9658d493129a3c1277eaacafed1442; tw-shtc-159bce34b6a48acf557657ee0d42fdacf6e49273; usgsa-s4mrtln1k; ofac-50155; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2538; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50155; name : KHOT, Arif Ibrahim; Arif Ibrahim Khot; nationality : in; topics : debarment; export.control; sanction; address : MUMBAI -; Mumbai India; Mumbai -; firstName : ARIF IBRAHIM; Arif; passportNumber : Z6684898; addressEntity : addr-536e39ec2a8f75c019ac6534e5ad33b20c2cc549; birthPlace : Mumbai, India; birthDate : 1970-08-21; lastName : Khot; country : in; programId : US-TERR; middleName : Ibrahim; gender : male; uniqueEntityId : PQ53GDVAUTK4; createdAt : 2024-09-19; target : 1; role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-44aca1d740323f2e0197810119330c11290f0d94; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-10T14:10:33; properties : role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-VUvu9kgoVfYVa2ttFAieHW; caption : 'Abdallah Najib Ahmad AL-JAMAL; schema : Person; referents : tw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83; usgsa-s4mrtl8w6; usgsa-8a2c4c608302c4a28b4d8c9f2d35d55725715ea0; usgsa-194eb3e50379d12433f2ca54b909d9368fbca471; tw-shtc-ad14505b6a59ac9783875cbe073f982a3c5d33b4; usgsa-s4mrtxstc; ofac-pr-c126d1a1dfe25d9c5db19f6cbf61d75410508f24; usgsa-80ba2f23bead8ca64460446d7ab96faeb6e28642; ofac-49073; usgsa-s4mrtxstb; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://home.treasury.gov/news/press-releases/jy2399; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49073; https://home.treasury.gov/news/press-releases/jy2014; name : 'ABDALLAH AL-JAMAL; QASIM NASIR MUHAMMAD SALIH; ‘Abdallah Najib Ahmad al-Jamal; 'Abdallah Najib Ahmad AL-JAMAL; AL-JAMAL, 'Abdallah Najib Ahmad; alias : AL-JAMAL, 'Abdallah; Qasim Nasir Muhammad Salih; 'Abdallah al-Jamal; SALIH, Qasim Nasir Muhammad; topics : debarment; export.control; sanction; address : Yemen; country : ye; lastName : Salih; AL-JAMAL; al-Jamal; passportNumber : 06134611; birthDate : 1997-02-02; programId : US-TERR; firstName : 'ABDALLAH NAJIB AHMAD; 'Abdallah; QASIM NASIR MUHAMMAD; Qasim; nationality : ye; middleName : Nasir Muhammad; Najib Ahmad; gender : male; uniqueEntityId : E6VEFNY3VYE5; E6XSWLHALWU8; K79QGQH2ECH8; createdAt : 2024-09-18; notes : (also 'ABDALLAH AL-JAMAL, QASIM NASIR MUHAMMAD SALIH); (also 'ABDALLAH NAJIB AHMAD AL-JAMAL); target : 1; target : ; id : ofac-48598bf271b50baa01ba56d11b859cbe81543726; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : subject : id : NK-kPhAV6bJ5oYZZuaebtE6Yr; caption : OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI; schema : Company; referents : usgsa-s4mrty3vy; usgsa-s4mrty8s8; ofac-46869; usgsa-s4mrty8s7; tw-shtc-ca29d72095cab705be5913db0a6fd9427db56295; usgsa-0d87ca1db6528aeb1dc6022b3d98d76b7cce663e; usgsa-s4mrty3vz; ofac-pr-8db0bce265e0e1428eca1f9edc86837af3d8973f; usgsa-ee2cf6afe7181dbeaad461b0910b100734191fc1; usgsa-bc3a3a877cad514ddc65044cca2e5b6cac3bbc91; usgsa-s4mrty8s6; usgsa-s4mrrjrz1; permid-5086924790; tw-shtc-9a7586b1011dd5db3e69b45d8ef7d18cfd5c570e; usgsa-s4mrty3w0; usgsa-f12e2c022d94db5f7c22ee5cf5a995dc9d872590; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : JAWHIRAH COMPANY ISTANBUL; JAWHIRAH EXCHANGE; PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI; Pirlant Istanbul Kuyumculuk Ticaret Ltd Sti; OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI; Pirlant Istanbul Kuyumculuk Ticaret Limited Sirketi; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://permid.org/1-5086924790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46869; alias : OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI; JAWHIRAH COMPANY ISTANBUL; Jawhirah Exchange; JAWHIRAH EXCHANGE; jurisdiction : tr; permId : 5086924790; address : MOLLAFENARI MAH. GAZI SINANPASA SOK. HAS ISHANI NO. 14 K. 1 D. 22, FATIH, ISTANBUL; Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul; Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul ~,~ TURKEY, ~ Istanbul, Istanbul ~ TURKEY, Corporate, Turkey; Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih Istanbul Turkey; status : Active; country : tr; topics : sanction; debarment; export.control; programId : US-TERR; incorporationDate : 2005-12-01; addressEntity : addr-c9eda7d5bc40d1659fee2a3144f43d24a3da76f9; previousName : OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI; registrationNumber : 571571; idNumber : 0663-0297-8590-0016; website : http://www.elitdiamond.net/; createdAt : 2023-12-07; notes : (also PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI); (also JAWHIRAH EXCHANGE, JAWHIRAH COMPANY ISTANBUL, OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI, JAWHIRAH EXCHANGE, JAWHIRAH COMPANY ISTANBUL, OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI); uniqueEntityId : MBU7KXDXWJR8; MBP2NK21CBJ7; MBEUYNJTVSN7; HTKLW11LB3K1; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-4cf2030c2b0f33a29f183298501c351dbc5bd099; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : subject : id : NK-gpDUEhR8z96bhDqpJfufRz; caption : BLU SHIPPING M SDN. BHD.; schema : Company; referents : permid-5096752983; oc-companies-my-1343697-k; usgsa-s4mrvjrvm; usgsa-4fb8aa16f987ddcae0b2940015e174920b769bf6; tw-shtc-51be3e87c29fa605e5e73d8e34fb6b07cd6c9e55; ofac-52311; ofac-pr-d3ff6e93255108e28342dd83e1795a418579e592; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5096752983; https://home.treasury.gov/news/press-releases/jy2159; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52311; https://home.treasury.gov/news/press-releases/jy2757; country : my; name : BLU SHIPPING M SDN. BHD.; Blu Shipping (M) Sdn Bhd; opencorporatesUrl : https://opencorporates.com/companies/my/1343697-K; jurisdiction : my; permId : 5096752983; address : Malaysia; Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru; UNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRU; Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti Johor Bahru 80000 Malaysia; status : Active; topics : debarment; export.control; sanction; addressEntity : addr-07b085b936d089021ac2c4490b1c357019c4ffbb; registrationNumber : 201901034367; 1343697-K; programId : US-TERR; incorporationDate : 2019-09-24; uniqueEntityId : ZKQUK9DK7CJ2; createdAt : 2025-01-21; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-4ebf009053ea707486f5c1d329c0aec056580874; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; subject : id : NK-RH2s4uxqZLpzrCgyKMJRcv; caption : Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi; schema : Company; referents : ofac-pr-3ea8042880325abb3ef5803a638542786c3b6074; ofac-34983; tw-shtc-c53e0afdfd361920c583442adcfe7ab5d22ba3c9; tw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade; usgsa-b29cba008706ee2cf21ca0add1b419bfc9f3d13d; permid-5082426167; usgsa-s4mrky6pk; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi; Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Ltd Sti; country : tr; sourceUrl : https://permid.org/1-5082426167; https://home.treasury.gov/news/press-releases/jy0603; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34983; incorporationDate : 2017-10-31; jurisdiction : tr; status : Active; permId : 5082426167; address : M.Kemalettin Mh.K.Ragippasa Cd.A.Gulacti Center Ap.N.6/302 Fatih, ISTANBUL, Turkey; Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, 34130 Istanbul; ALI GULACTI CENTER APT, NO: 6-302 MIMAR KEMALETTIN MAHALLESI, KOCA RAGIPPASA CADDESI, FATIH, 34130 ISTANBUL; Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih Istanbul 34130 Turkey; topics : debarment; export.control; sanction; alias : GARANTI GOLD AND EXCHANGE; idNumber : 389094978900001; weakAlias : Garanti Gold and Exchange; programId : US-TERR; addressEntity : addr-83a547253c92851332e12826c6653edc1efbf5a9; registrationNumber : 1095528; 105602-5; uniqueEntityId : C1UKR1TU6EW4; createdAt : 2022-03-14; target : 1; target : ; id : ofac-4ec6dbcc1ef94dfe4d5ab9bc57c2c521b13a9e3a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-12T16:10:01; properties : subject : id : NK-2uo9LFh2nhN9dY3xz8BZZU; caption : Cielo Maritime Ltd; schema : Company; referents : usgsa-s4mrtxrvn; usgsa-473c7b9db4eb6234e34c985e54beeb296633ee87; tw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658; ofac-pr-702da16c7c6e8c275f0d45054e31ccb3483e7d56; ofac-47188; usgsa-30de06a8c3f9266f9b8b627afeb4a4a4b0b72e92; ofac-pr-67916ef7483d80ff20fb0bc512f2f9c5a29a629e; usgsa-s4mrrrtyn; tw-shtc-0a5d9b33a9ee455c1509540158d89796a1ba678d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-01-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : CIELO MARITIME LIMITED; Cielo Maritime Ltd; country : hk; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47188; https://home.treasury.gov/news/press-releases/jy2185; https://home.treasury.gov/news/press-releases/jy2022; alias : Cielo Maritime Limited; topics : debarment; export.control; sanction; address : Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point Hong Kong China; ROOM 6, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONG; Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong; addressEntity : addr-865cfa5f6f098c6bad531dc4a3c3e5b76806680c; imoNumber : IMO6410134; programId : US-TERR; registrationNumber : 75354250; incorporationDate : 2023-05-28; createdAt : 2024-01-12; notes : (also CIELO MARITIME LIMITED); (also CIELO MARITIME LTD); uniqueEntityId : C3CCU5MFURK5; Y9NPU9JUYNB3; target : 1; role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-57ab431755d6f717d7a8e38616bc880eeeebba11; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; subject : id : NK-6DDzKQ58m43rkyGfX2rWmC; caption : Hani 'Abd-al-Majid Muhammad As'ad; schema : Person; referents : usgsa-s4mrtygwl; tw-shtc-451b0fa8249719d2478289ac585bb0df8a11d04d; usgsa-s4mrtygwm; usgsa-29b4d85c754da0224465a02702746c43a36c0dc4; ofac-pr-8c860b31de81035a5be84eb556121b7100d68a63; ofac-32175; usgsa-a8913b990f1025b44fbcedf55c650bae154dc0a2; usgsa-87e31c0cff7433cd2cbde6bf668064994d19efe5; usgsa-s4mrj5bf3; tw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : HANI ABDULMAJEED MOHAMMED ASAD; هاني عبدالمجيد محمد اسعد; HANI AL-'ABSI; Hani ‘Abd-al-Majid Muhammad As’ad; AS'AD, Hani 'Abd-al-Majid Muhammad; Hani 'Abd-al-Majid Muhammad As'ad; country : tr; sourceUrl : https://home.treasury.gov/news/press-releases/jy0221; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32175; topics : sanction; debarment; export.control; alias : AL-'ABSI, Hani; Hani Abdulmajeed Mohammed Asad; ASAD, Hani Abdulmajeed Mohammed; Hani al-'Absi; address : Turkey; lastName : al-'Absi; Asad; اسعد; AS'AD; As'ad; firstName : HANI 'ABD-AL-MAJID MUHAMMAD; هاني; Hani; HANI ABDULMAJEED MOHAMMED; middleName : عبدالمجيد محمد; 'Abd-al-Majid Muhammad; Abdulmajeed Mohammed; birthPlace : Yemen; birthDate : 1977-04-16; gender : male; nationality : ye; programId : US-TERR; createdAt : 2021-09-15; notes : (also HANI AL-'ABSI, HANI ABDULMAJEED MOHAMMED ASAD); (also HANI 'ABD-AL-MAJID MUHAMMAD AS'AD); uniqueEntityId : TBGUTUVEPQA7; HZE8AKXXGPM5; TBH6ANWMQ491; target : 1; target : ; id : ofac-583accc49b32c83b2127affe84bc4f1e69403a02; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-10T14:10:33; properties : subject : id : NK-EEmGFzjaswDLBAdkEN4XJV; caption : Shark International Shipping L.L.C; schema : Company; referents : usgsa-s4mrtxst8; usgsa-s4mrtl8w0; ofac-49036; ofac-pr-06d5dddb3c14a756d512b86d86f08015c2555425; tw-shtc-a9d4cccc5913c5722489af93fcfee57a45b3a181; usgsa-4b8fada899b30eab7012b73057d47f3b3f744d96; tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076; usgsa-s4mrtxst7; usgsa-c32a201c7868a31149fd4bfd6c4020b126385f62; usgsa-ef6f400a712dd4da177ad0326289d284a30aee44; permid-5087697874; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : sourceUrl : https://permid.org/1-5087697874; https://home.treasury.gov/news/press-releases/jy2399; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49036; name : Shark International Shipping LLC; SHARK INTERNATIONAL SHIPPING; Shark International Shipping L.L.C; SHARK INTERNATIONAL; شارك انترناشونال للشحن ش.ذ.م.م; jurisdiction : ae; address : Office 210, Hor Al Anz East, Deira, DUBAI, DUBAI, United Arab Emirates; North Al Batinah Governorate, 311, Sohar; M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI; No. 204, 2nd Floor, Al Danah Building, Khorfakan; North Al Batinah Governorate Sohar 311 Oman; M21, Al Souq, Al Kabeer, Deirah, Dubai; Post Box 40167, Deirah, Dubai; Office 804, Fujairah Welfare Building Fujairah United Arab Emirates; M21, Al Souq, Al Kabeer, Post Box 40167, Deirah, DUBAI, DUBAI, United Arab Emirates; M21, Al Souq, Al Kabeer, Deirah Dubai United Arab Emirates; Office 804, Fujairah Welfare Building, Fujairah; Post Box 40167, Deirah Dubai United Arab Emirates; No. 204, 2nd Floor, Al Danah Building Khorfakan United Arab Emirates; country : ae; om; permId : 5087697874; incorporationDate : 2022-02-03; 2022-04-07; 2022-06-28; 2023-12-07; status : Active; phone : +97192346997; website : https://www.shark-intl.com/; topics : debarment; export.control; sanction; alias : Shark International; القرش الدولیة; شارك انترناشونال للشحن; Shark International Shipping; idNumber : 1027607; 798429; 1021796; registrationNumber : 11818260; 11898245; 1521379; 11860782; addressEntity : addr-ae7d2536f7d4fc8bc9f21a067dee92c471b73a5e; addr-f4c5d49f1512fae469e6f3696770ee70767d9dad; addr-05d31f9c7916bbb50748a8721d065056f2404be7; addr-2c59cbbfd921d99fab890e04e39e78f5f9696dcf; addr-1eaf50a7b40d4948796caed780b1408d11428ea2; programId : US-TERR; notes : (also SHARK INTERNATIONAL SHIPPING, SHARK INTERNATIONAL); (also SHARK INTERNATIONAL SHIPPING L.L.C); uniqueEntityId : E6L6KJHHYLA7; E6PXL9XUL7W9; K74PDKYWG3N7; createdAt : 2024-09-18; target : 1; role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-5ca934db941bb4894f9aafbb868b8347792bfaf5; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-17T14:10:02; properties : role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-jdmKQcD64MCvscuq2Wptbr; caption : Motionavigations Limited; schema : Company; referents : ofac-51301; tw-shtc-ce9dc780c34daf55f913110c8298d4d6fbeb8572; permid-5090662675; usgsa-5e050d20582559ebade10a4bb625f967d81431fd; usgsa-s4mrtx968; ofac-pr-92f4b48b68dad652382d718743c771f2346d6507; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-10-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://permid.org/1-5090662675; https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51301; name : Motionavigations Ltd; Motionavigations Limited; jurisdiction : mh; status : Active; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 ~,~ MARSHALL ISLANDS, Corporate, Marshall Islands; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; permId : 5090662675; country : mh; topics : debarment; export.control; sanction; imoNumber : IMO6190715; registrationNumber : 106755; programId : US-TERR; addressEntity : addr-35f6754805e5294c7cf8ce061d8b9d827e45517e; incorporationDate : 2020-11-09; createdAt : 2024-10-29; uniqueEntityId : VGWTVNSSH7G7; target : 1; target : ; id : ofac-5ddc51241d3b8527ec500842eebfaf0526fa0761; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-18T14:10:03; properties : role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-THW93eaGFFFar77XeSPGp5; caption : Sea Knot Shipping Inc.; schema : Company; referents : ofac-49844; ofac-pr-b0a702d8a970134360efd6601ca078a07195b676; usgsa-4545d747ad68adaeede84748018473c80edaa9f4; usgsa-s4mrtlmwb; tw-shtc-c9623d2b8b80b15d90e3d4998a3b7c287441ede8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mh; name : Sea Knot Shipping Inc.; sourceUrl : https://home.treasury.gov/news/press-releases/jy2469; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49844; address : TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, 96960; Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960; topics : debarment; export.control; sanction; registrationNumber : 110481; programId : US-TERR; imoNumber : IMO6253546; addressEntity : addr-ca997d7e201ccb35f2b749a7e065c66805b68c01; incorporationDate : 2021-08-17; createdAt : 2024-09-19; uniqueEntityId : PD22ZZM6NWP9; target : 1; target : ; id : ofac-61413cd1192365f661dae38fb9ef30f598ef1e5d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-15T14:10:02; properties : role : Providing support to; subject : id : NK-Xas3apj4xnVkDJFg9YpCDx; caption : ONX Trading FZE; schema : Company; referents : ofac-pr-a000acf86238a680c2e79b5ae69aa303f47e42b4; tw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087; ofac-50111; usgsa-5db383bf94bafb612b351454959fac11f5e2a569; usgsa-s4mrtln08; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : ONX Trading FZE; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50111; https://home.treasury.gov/news/press-releases/jy2538; country : ae; address : P6-ELOB OFFICE NO. E-12F-16 HAMRIYAH FREE ZONE, SHARJAH; Hamriyah Free Zone Phase-1, Sharjah; Dubai; P6-ELOB Office No. E-12F-16 Hamriyah Free Zone Sharjah United Arab Emirates; Hamriyah Free Zone Phase-1 Sharjah United Arab Emirates; Dubai United Arab Emirates; P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah; topics : sanction; debarment; export.control; registrationNumber : 12175035; incorporationDate : 2023-09-18; addressEntity : addr-46915e03d29919d366a253a21be2c6c9a8c2e11a; addr-aa4a68d1932bfd2d7627c3eb5685c2b285f7fc0f; addr-53b49f36b09a268d3d5f6756750ff9a26b6994f6; website : http://www.onxtrading.com/; programId : US-TERR; idNumber : 31337; uniqueEntityId : PM8ZX1BGF8W9; createdAt : 2024-09-19; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-62722cde5d4a45820336765778f9d3beb0c3a84a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-02T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-02T14:10:12; properties : subject : id : NK-YDucFUbcDbBhvfUgciht8i; caption : Sohrab Ghairat; schema : Person; referents : usgsa-s4mrw2dbr; tw-shtc-b8bae7f6886a44061bfb4734b2c613b50f6b56b8; usgsa-115925f1e02b42be1d0bd323a41ecf284526820a; ofac-pr-42a0493ed0a0f6efa8f5ec5aa53dca89808c6a67; ofac-53337; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-04-02T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Sohrab GHAIRAT; Sohrab Ghairat; GHAIRAT, Sohrab; Сохраб Гайрат; alias : Sohrab; sourceUrl : https://home.treasury.gov/news/press-releases/sb0068; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53337; topics : sanction; debarment; export.control; address : Moscow; Moscow Russia; country : ru; nationality : af; ru; lastName : Гайрат; GHAIRAT; addressEntity : addr-0d4e8fae1ebb338a3e42ede8991b5fb8f01b70e9; birthPlace : Kabul, Afghanistan; birthDate : 1985-09-06; gender : male; firstName : Sohrab; Сохраб; passportNumber : 752859643; programId : US-TERR; uniqueEntityId : HG7RD2JKW1J7; createdAt : 2025-04-03; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-686c63c223441d94c57081182f1d04203bb0f3a8; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-BYJxEH6T5BGaoqsEW7rzNg; caption : KHALED AL ATHARI; schema : Person; referents : usgsa-be3a0f4f285f2fd10117eeefecd65ec8c8186506; usgsa-s4mrty3vs; usgsa-s4mrrjryz; usgsa-s4mrty3wf; usgsa-s4mrty8s1; usgsa-s4mrty8sp; tw-shtc-9a8c80e9b701c984cd326d40eae282d885b8dd0a; tw-shtc-5f491f6fda0649977fda6873d6d3fae3950f5029; usgsa-78283b9b25b3e48c1a3dd96da1b4605c6dbd26bf; ofac-pr-7144d4a8c5072aeef52fac7bd4117dbb278dbef5; usgsa-fe9b0b59f6f0040223e7ca5620f2569e49a6f3b1; ofac-46858; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : KHALID AL-'UDARI; ALODHARI, Khaled Yahya Rageh; Khaled Yahya Rageh Alodhari; KHALED AL ATHARI; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46858; alias : خالد العذري; Khaled Al Athari; AL ATHARI, Khaled; AL-'UDARI, Khalid; Khalid AL-'UDARI; address : Yemen; topics : debarment; export.control; sanction; country : ye; firstName : Khalid; خالد; Khaled; Khaled Yahya Rageh; lastName : AL-'UDARI; Alodhari; Al Athari; العذري; birthDate : 1976-01-01; programId : US-TERR; nationality : ye; gender : male; passportNumber : 08213902; uniqueEntityId : MB5PGRRSP5K9; MCSSRK8WYKE4; HTFZE5KURC76; createdAt : 2023-12-07; notes : (also KHALED AL ATHARI, KHALID AL-'UDARI, KHALED AL ATHARI, KHALID AL-'UDARI); (also KHALED YAHYA RAGEH ALODHARI); target : 1; target : ; id : ofac-6cd989826d55f1d6c4dabc9a937984c99f2857e0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-12T16:10:01; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; subject : id : NK-VFEk7tWyAMEsK8mXcJ33rS; caption : Global Tech Marine Services Inc; schema : Company; referents : permid-5086980505; usgsa-d3be5988f4ebe5be843eb52613a7134d1d67544a; tw-shtc-c01d55c49365256704186445f675b84eeffdfbcc; tok-mou-det-c83e920bce8dd57a82dbd185a76b86e8cda780f4; tok-mou-det-9f927585153f84c893099b42675e9c2768cea46e; ofac-pr-4ce4b7832ced55d3b1cc765fcee285d550ba45fd; ofac-47189; usgsa-s4mrrrtyp; datasets : us_ofac_sdn; ext_us_ofac_press_releases; tokyo_mou_detention; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-01-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : name : GLOBAL TECH MARINE SERVICES INC; Global Tech Marine Services Inc; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47189; https://home.treasury.gov/news/press-releases/jy2022; https://permid.org/1-5086980505; country : ae; mh; permId : 5086980505; address : 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; 8th Floor, Arenco Tower, Sheikh Zayed Road Dubai United Arab Emirates; 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; jurisdiction : ae; status : Active; topics : sanction; debarment; export.control; programId : US-TERR; incorporationDate : 2020-12-15; registrationNumber : 107145; imoNumber : IMO6197743; addressEntity : addr-2d6971053a68d2ee2ce6ba77c2de4d53683036b2; addr-3fefcbe56933ccfbbc39dd9eb0e6de1aaf59c9f4; uniqueEntityId : Y9R5P64MMGS6; createdAt : 2024-01-12; target : 1; target : ; id : ofac-72dd81a863e00889da3ed26057ab4d844984b040; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-28T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-28T16:10:01; properties : subject : id : NK-EdSNu9EEmJStpAsNQ77gVT; caption : AL RAWDA EXCHANGE AND TRANSFERS CO.; schema : Company; referents : tw-shtc-5cce33bf4fb8a6aacc23b750bb035af715d58a2c; usgsa-s4mrty3xg; ofac-47088; tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb; usgsa-s4mrty8tq; usgsa-36eede3ba686806855886c6d07d4a63fdb9f7a9c; usgsa-s4mrrntp3; ofac-pr-fc4816f5f0b4fce017a4119ed8fa3fe745a3d08b; usgsa-75fe9c5aeeadfd508e5e09609ffdae0ee9331b4e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-28T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ye; tr; sourceUrl : https://home.treasury.gov/news/press-releases/jy2014; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47088; name : Al Rawda Exchange and Money Transfers Company; AL RAWDA EXCHANGE AND TRANSFERS CO.; شرکة الروضة للصرافة والتحویلات المالیة; address : Airport Line, Al-Jumna Roundabout Sana'a Yemen; Amran; Sa'adah Yemen; AIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A; Amran Yemen; Al-Hudaydah; Airport Line, Al-Jumna Roundabout, Sana'a; Sa'adah; Al-Hudaydah Yemen; alias : شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة; Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership; Al Rawda Exchange and Transfers Co.; topics : sanction; debarment; export.control; sector : Other monetary intermediation; addressEntity : addr-0d4f830076e3e967bba1e9732aec4e85b67f15af; addr-4d2d2d0eed9e528b0f27314c802d382792ce7fcf; addr-edcc92180314c729786c73634b66b18422850b28; addr-3c6c65db779ca32999a0ed7062f748d8bfc032e0; programId : US-TERR; createdAt : 2023-12-28; notes : (also AL RAWDA EXCHANGE AND TRANSFERS CO., AL RAWDA EXCHANGE AND TRANSFERS CO.); (also AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY); uniqueEntityId : R1FZB8BDUR53; MEA1SQ86L5S1; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-74e8e4372518c21a4139d2f8518811c839682457; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-17T14:10:02; properties : subject : id : NK-QT2SH3fN7YBZcboG3b843h; caption : Ali Barkhordar; schema : Person; referents : usgsa-5c7cd4cbfb0210deafffe9004ce750716a95f031; usgsa-s4mrtxtpb; ofac-pr-4cbcd17c2b12dff1443b673ed96aa21fa569e084; tw-shtc-d22e0a343bf08822d95e215913a1fa46e9f43972; ofac-51306; tw-shtc-a8419b0664f6230c3d60221b9e4f57d1c2cb5ce3; usgsa-s4mrtx96f; usgsa-127f20c09088e6d20085da31d342113da0f4f312; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : name : Ali Barkhordar; BARKHORDAR, Ali; ALI BARKHOWRDAR; علی برخوردار; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51306; https://home.treasury.gov/news/press-releases/jy2652; nationality : ir; topics : debarment; export.control; sanction; alias : BARKHOWRDAR, Ali; Ali Barkhowrdar; idNumber : 2294701798; address : Iran; birthDate : 1966-12-03; lastName : برخوردار; Barkhowrdar; Barkhordar; firstName : علی; Ali; country : ir; programId : US-TERR; gender : male; passportNumber : I53061052; createdAt : 2024-10-29; uniqueEntityId : G32JDTB6KQJ4; VH6ZQZMW1843; notes : (also ALI BARKHORDAR); (also ALI BARKHOWRDAR); target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-76e68fd9c55c9a36d5a0d34c0f35e4a972a99aa3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-VpyDLB6jumX44BTJTgVWeq; caption : Konstantinos Stavridis; schema : Person; referents : tw-shtc-9b9ddbbab26752cc43290ad0521ac16dfc569dcf; ofac-pr-7c642ae307106501fe67d1890385d842c53bd78d; usgsa-s4mrky6p8; ofac-34956; usgsa-35fa483f6eae210679b59d508b871821fd6108a4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : ae; gr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34956; https://home.treasury.gov/news/press-releases/jy0603; name : STAVRIDIS, Konstantinos; Konstantinos Stavridis; address : United Arab Emirates; topics : debarment; export.control; sanction; passportNumber : AT0435443; programId : US-TERR; gender : male; birthDate : 1949-03-18; firstName : Konstantinos; nationality : gr; birthPlace : Elliniko, Greece; lastName : Stavridis; createdAt : 2022-03-14; target : 1; role : Providing support to; target : ; id : ofac-7d7e65edef7c7318eb929859fce758e1f7005e2c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-26T14:16:28; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-ESDstw4jv4ADEVvHkmQRNC; caption : Quoc Viet Marine Transport JSC; schema : Company; referents : tw-shtc-8a3782f8d5a0b11d87dbd0026506a4ee66dbbd6e; usgsa-07f20dd1052a0861be96aec41ad0f347936586c4; usgsa-57acbf6d44f33614671f424d5a33e8ec7365ebb0; usgsa-s4mrtqyb1; ofac-48312; tw-shtc-781b061f75e8f8c7a0366bfe4ad70627c025d906; usgsa-s4mrtxsdq; ofac-pr-75a5ec81a0fe494685a6929f0036e6694c33cbf7; permid-5087144976; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-22T16:05:19; properties : name : QUOC VIET MARINE TRANSPORT JSC; Quoc Viet Marine Transport JSC; CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET; country : vn; sourceUrl : https://home.treasury.gov/news/press-releases/jy2209; https://permid.org/1-5087144976; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48312; incorporationDate : 2009-07-28; jurisdiction : vn; address : 5, Road 7, Phu Huu Ward, District 9 Ho Chi Minh City Vietnam; 5, ROAD 7, PHU HUU WARD, DISTRICT 9, HO CHI MINH CITY; No. 5, Street 7, Phu Huu Ward, Thu Duc City, HO CHI MINH, HO CHI MINH, Vietnam; 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City; status : Active; permId : 5087144976; topics : debarment; export.control; sanction; alias : CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET; addressEntity : addr-5b5db95e36ee42f86aeff3e882ca27cdf90d8d56; programId : US-TERR; registrationNumber : 1701198159; createdAt : 2024-10-07; uniqueEntityId : HNXUNF5C4HS3; D971KDL2ULN7; notes : (also CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET); (also QUOC VIET MARINE TRANSPORT JSC); target : 1; role : Providing support to; target : ; id : ofac-85e43d9b2e0a2ddcd59af2bca88c8f89ec1f94f4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : role : Providing support to; subject : id : NK-Bpebos3vTDe4Fx5oFxgUnM; caption : MERKUR ENERGY PORT SERVICES SDN BHD; schema : Company; referents : usgsa-ba9b87841063e0e1bab749c44d07d5432d452682; usgsa-ef2c8fe08f8fb78851d2dac36a41740b36b6a082; tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21; usgsa-s4mrvljcy; permid-5096826954; ofac-52305; usgsa-1043c6325490f5e176d02930b680e47f92a8b894; usgsa-s4mrvjrvg; tw-shtc-6b568c7ec9c7f246e4ca86ed47e30747664787ef; usgsa-s4mrvljcx; ofac-pr-aafd8992f39e21d1a72b00fc6006df221eee3093; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : permId : 5096826954; name : MERKUR ENERGY PORT SERVICES SDN BHD; MERKUR ENERGY PORT SERVICES; Merkur Energy Port Services Sdn Bhd; MERKUR ENERGY PORTSERVICES SDN BHD; status : Active; jurisdiction : my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52305; https://permid.org/1-5096826954; incorporationDate : 2017-06-02; alias : Merkur Energy Port Services; Merkur Energy Portservices Sdn Bhd; topics : debarment; export.control; sanction; address : Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya; UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR; Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysia; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar Kuala Lumpur 59200 Malaysia; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpur; addressEntity : addr-8728708d4c79638e5327a76489aabe81d8065441; addr-3666df2df3d2295b300c9d98e23c9aee8d423f78; registrationNumber : 201701019555; 1233720K; country : my; programId : US-TERR; website : http://merkurenergyports.com/; notes : (also MERKUR ENERGY PORT SERVICES, MERKUR ENERGY PORTSERVICES SDN BHD); (also MERKUR ENERGY PORT SERVICES SDN BHD); createdAt : 2025-01-21; uniqueEntityId : QSE8ACX5JEN5; ZK45XD54CX51; QRVHUEHYV5L6; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-877abf01f2b9eca3d04bc973b5cbc1ed0ca63964; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-Jqt6zaFzFhL59DPnYZ8jU4; caption : Talib 'Ali Husayn Al-Ahmad Al-Rawi; schema : Person; referents : tw-shtc-8800953e84eb54475c5f67be0c4b038e932d883d; usgsa-4408c1b50911d058dde8b57ad84151596dd8e91f; usgsa-s4mrj5bf5; ofac-pr-1df29e07ada8b23a7b16a6c1672274d8f20a841d; usgsa-07a40e34f503dd0ca551078b9f14b86a052c534f; usgsa-s4mrtygwp; ofac-pr-e413b54a4fbdea07c7c737839df56586a2db0228; tw-shtc-dd09bce539d23945daa2351cea562dc260eb3c6e; ofac-32177; tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://home.treasury.gov/news/press-releases/jy0221; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32177; name : Talib 'Ali Husayn Al-Ahmad Al-Rawi; Talib ‘Ali Husayn Al-Ahmad al-Rawi; TALIB AL-AHMAD; AL-RAWI, Talib 'Ali Husayn Al-Ahmad; TALEB AHMAD; country : tr; passportNumber : 99269054374; 8160565797; motherName : Suhileh; birthPlace : Al Bukamal, Syria; DEİR ALZOUR; alias : Talib Al-Ahmad; طالب الاحمد; Talib Ali Husayn Al-Ahmad Al-Rawi; AL-AHMAD, Talib; fatherName : Ali; topics : sanction.counter; sanction; debarment; export.control; nationality : sy; birthDate : 1973-12-23; address : Istanbul; Istanbul Turkey; ISTANBUL; gender : male; middleName : 'Ali Husayn Al-Ahmad; lastName : Al-Ahmad; الاحمد; Al-Rawi; programId : US-TERR; firstName : Talib; TALIB 'ALI HUSAYN AL-AHMAD; طالب; addressEntity : addr-07c34240bf47a605c91df2a35fc2be491e775881; notes : (also TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI); (also TALIB AL-AHMAD); createdAt : 2021-09-15; uniqueEntityId : HZWPWXBPYCU1; TBNXMZLAJNR6; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-8f6185fd33fdda1c0ccb4eec6f53d414debd82a5; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-17T14:10:02; properties : subject : id : NK-UongVQgYpuMr4kWqyrsJG2; caption : Wahid Ullah Durrani; schema : Person; referents : usgsa-s4mrtxtp8; usgsa-s4mrtxtp9; ofac-pr-cff6708ee33adf7267cf90c2f198a5e0c5bdd52c; tw-shtc-3f12298bb716dfad86fcb1d577ebde53549c2c10; usgsa-4eebad7735decfcdf4f069040826f0b5a22b2185; ofac-51305; usgsa-20d4bd6a702e938703d6d809d2dea3cfc9401bdc; usgsa-s4mrtx96d; tw-shtc-9969a9395a778033d673d7bf1f2226a22f58ab93; usgsa-2b879e8aec5dc3b1bdc402bd7f9adda1809efa78; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : DURRANI, Wahid Ullah; Wahid Ullah Durrani; WAHID ULLAH K. DURRANI; W.K. DURRANI; nationality : pk; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51305; alias : DURRANI, W.K.; W.K. Durrani; DURRANI, Wahid Ullah K.; Wahid Ullah K. Durrani; topics : debarment; export.control; sanction; address : Pakistan; birthDate : 1969-04-12; middleName : K.; Ullah; gender : male; firstName : WAHID ULLAH K.; W.K.; Wahid Ullah; Wahid; birthPlace : Pakistan; programId : US-TERR; country : pk; lastName : Durrani; uniqueEntityId : G31GU4NTJ4E5; G324Y63BXVM5; VH58MW1GM158; notes : (also W.K. DURRANI, WAHID ULLAH K. DURRANI); (also WAHID ULLAH DURRANI); createdAt : 2024-10-29; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-90a566d53ff6a7b917b63c1e110097f970918c45; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-18T14:10:03; properties : role : Providing support to; subject : id : NK-evWrKtQ6TzwC2AWD9MUwHU; caption : Fornacis Energy Trading Co. L.L.C; schema : Company; referents : ofac-49837; usgsa-c97724963b6034922f2da6c0f21a720ba76b153d; ofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc; tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610; usgsa-s4mrtlmw6; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2469; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49837; name : Fornacis Energy Trading Co. L.L.C; فورناسيس انرجي للتجارة شركة الشخص الواحد ذ.م.م; country : ae; topics : debarment; export.control; sanction; address : Dubai United Arab Emirates; DUBAI; Dubai; idNumber : 1232954; addressEntity : addr-a6c120f26edfbe20b9b7c8c35812d09f3779596d; programId : US-TERR; incorporationDate : 2023-09-07; registrationNumber : 12166455; uniqueEntityId : PCKXHEUTNYS6; createdAt : 2024-09-19; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-999a3a669e8452c9370e4a2fcffc9d7da3e03274; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-02T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-02T14:10:12; properties : role : Providing support to; subject : id : NK-Ngs64U95ca7uDRyericGgn; caption : Yuri Vladimirovich Belyakov; schema : Person; referents : usgsa-c1c10e09d230f03ab3a4416163f00f7eb2178d74; usgsa-s4mrw2dbt; ua-ws-2afd04d66bfc482aaddf23c32492eaa022649672; usgsa-ceef17c072a647cbda85c3b3c5ac28d91c6c5505; usgsa-s4mrw2dqf; ua-nsdc-32338-belakov-urij-volodimirovic; ofac-pr-e75926e0deef62e789044b62dbd1c7b897e2aafe; tw-shtc-b9021efb8d9194f29227833cd7a494d7ffa423a5; ofac-53414; ua-ws-person-29364; ua-nsdc-32377-belakov-urij-volodimirovic; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-04-02T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-09T11:26:34; properties : name : Беляков Юрій Володимирович; Yuri Vladimirovich Belyakov; BELYAKOV Yuri Vladimirovich; BELYAKOV, Yuri Vladimirovich; Біляков Юрій Володимирович; Беляков Юрий Владимирович; Бєляков Юрій Володимирович; Beliakov Iurii; YURY BELIAKOV; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53414; https://home.treasury.gov/news/press-releases/sb0068; https://war-sanctions.gur.gov.ua/transport/captains/29364; nationality : ru; alias : Yury Beliakov; BELIAKOV, Yury; Юрий БЕЛЯКОВ; Bieliakov Yurii Volodymyrovych; address : Russia; topics : poi; debarment; export.control; sanction; birthDate : 1974-10-24; citizenship : ru; innCode : 540697174841; programId : UA-WS-MARE; UA-SA1644; US-TERR; birthPlace : Vologodskaya Oblast, Russia; Vologodskaya oblast, russian federation; taxNumber : 540697174841; lastName : БЕЛЯКОВ; Belyakov; Beliakov; country : ru; gender : male; middleName : Vladimirovich; firstName : Юрий; Yuri; YURI VLADIMIROVICH; Yury; uniqueEntityId : HGA2FZLXBXA1; HPQ1H9FE3TP1; createdAt : 2025-04-03; notes : (also YURI VLADIMIROVICH BELYAKOV); (also YURY BELIAKOV); target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-9c531a13167fb653800c4a8d53d2e9bb0678b7ef; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-18T14:10:03; properties : subject : id : NK-dazPS9FDh4DJ5UaB6GoqsZ; caption : Mohammad Roslan Bin Ahmad; schema : Person; referents : usgsa-s4mrtlmw7; tw-shtc-09f89b323e23c43bdc255125c0003fc314061418; ofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7; usgsa-s4mrtxt3p; usgsa-96d86a88469929db93c42defa0ac9f233e91213a; usgsa-s4mrtxt3s; tw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f; usgsa-s4mrtxt3q; usgsa-2acd2454b08f868772c83f5f6f8190537a0b8d1b; ofac-49838; usgsa-c8ad271bfe2457b0b22469aeb92ec460edc1fbcd; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : id; sg; alias : Mohammad Roslan Royston; ROYSTON, Mohammad Roslan; Royston Wu; Royston; WU, Royston; Royston Wu Chiren; CHIREN, Royston Wu; name : BIN AHMAD, Mohammad Roslan; Mohammad Roslan Bin Ahmad; ROYSTON WU CHIREN; MOHAMMAD ROSLAN ROYSTON; ROYSTON WU; sourceUrl : https://home.treasury.gov/news/press-releases/jy2469; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49838; nationality : my; sg; topics : debarment; export.control; sanction; idNumber : S6837315H; address : Batam Indonesia; BATAM; Batam; firstName : Mohammad; MOHAMMAD ROSLAN; Royston; ROYSTON WU; lastName : Royston; Chiren; Wu; Bin Ahmad; gender : male; citizenship : my; sg; addressEntity : addr-885c15e2fb2978599745935bc83a977a65589a51; programId : US-TERR; middleName : Roslan; Wu; birthDate : 1968-11-05; notes : (also MOHAMMAD ROSLAN BIN AHMAD); (also ROYSTON WU CHIREN, ROYSTON WU, MOHAMMAD ROSLAN ROYSTON); uniqueEntityId : EVVDV1NKQD86; EVX7NNMBT1M3; EVV6GYAREHR1; PCQ7DSKB5MF3; createdAt : 2024-09-19; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-a31e2571d90b5de1a81bf3988871cb7285f05e64; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-jRwdpfgCZ68SqqLVnRXJSx; caption : Moaz Abdalla Dael Import and Export; schema : Company; referents : ofac-34984; usgsa-dd6da6bc0369ce424dff73b510dae9907ff8e632; usgsa-642a89d594fea405557a0cdd98ee79d8bb2116dd; tw-shtc-e55e92aeb6061986bd2ad8dbf51c1b73c5f13d02; tw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32; usgsa-s4mrky6pl; ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e; usgsa-62dd850271edb37dea963772bbb5be0aa1e404ab; usgsa-s4mrtyd11; ofac-pr-5ea5803f3491ca6f9a78a6d90e01f10bcbd19cc7; usgsa-s4mrtyd12; datasets : us_ofac_sdn; ae_local_terrorists; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : name : معاذ عبدالله دائل للإستيراد و التصدير; معاذ عبدالله دائل للإستیراد والتصدیر; Moaz Abdalla Dael Import and Export; DA'IL IMPORT AND EXPORT; MAATH ABDULLAH DAEL IMPORT AND EXPORT; Moaz Abdulla Dael for Import and Export; address : صنعاء - اليمن; 50th Street Hodeidah Yemen; 50th Street, Hodeidah; Tahrir Street Hodeidah Yemen; North 60th Street Sana'a Yemen; NORTH 60TH STREET, SANA'A; Tahrir Street, Hodeidah; North 60th Street, Sana'a; topics : debarment; export.control; sanction; programId : AE-UNSC1373; US-TERR; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy0603; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34984; alias : Maath Abdullah Dael Import and Export; Da'il Import and Export; addressEntity : addr-54b366f7a251b14382e1aa6ac0a587a4f195c999; addr-630c9a43e69fa2cb09e3134a1044dfb6dbef4b52; addr-d2c76e24167eda2b140e4db286e1170c6d302936; legalForm : Private Company; createdAt : 2022-03-14; notes : (also DA'IL IMPORT AND EXPORT, MAATH ABDULLAH DAEL IMPORT AND EXPORT); (also MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT); uniqueEntityId : C1UKVL6JECS4; NPAFZHQJG267; NPEAEM2CLLG9; target : 1; role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-ae6b313f00a2d85d873bf7faf5bcd60603fceaa9; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : Q135875169; caption : Abdi Nasir Ali Mahamud; schema : Person; referents : usgsa-s4mrtyhg0; usgsa-s4mrtygwd; usgsa-s4mrj5bdt; ofac-pr-36612a0d36d04c43b4aa8b42f64d7caf8196a6b3; usgsa-5ee1d251c475e94f72f307acf0199f78d7a6715c; tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb; usgsa-635b58625c1d7aaf48bc6ae3e8b22664c3c02dcb; usgsa-ebfe9967dd03b91abb765cf3e6722cc8a42e76fc; NK-BfHtGc3iYHCxNVsB2v9VzK; usgsa-s4mrtygwf; usgsa-9a53482938fe6b18cc4c038e8cd64b3fd5b755ae; ofac-32151; tw-shtc-c3015f56a9c0d81dd0222af0fda480b82c8a07c0; usgsa-c41fba7e056492f1d2b205b9cd2711c71600bc23; ofac-pr-9342a288feb369d494e0c0069f7e042f751d591d; usgsa-s4mrtygwn; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32151; https://home.treasury.gov/news/press-releases/jy0221; https://home.treasury.gov/news/press-releases/jy0603; https://home.treasury.gov/news/press-releases/jy2652; name : MAHAMUD, Abdi Nasir Ali; ABDULNASIR ALI MAHMUT; عبدي ناصر علي محمود; 'ABD-AL-NASIR 'ALI MUHAMMAD; ABDI NASER MAHMOUD; Abdi Nasir Ali Mahamud; ABDI NASIR ALI MAHMUD; Abdinasir Ali Adoon; country : ae; so; gb; tr; alias : Abdi Naser Mahmoud; MAHMOUD, Abdi Naser; MAHMUT, Abdulnasir Ali; Abdi Nasir Ali Mahamud; Abdulnasir Ali Mahmut; MAHMUD, Abdi Nasir Ali; Abdi Nasir Ali Mahmud; 'Abd-al-Nasir 'Ali Muhammad; MUHAMMAD, 'Abd-al-Nasir 'Ali; topics : sanction; debarment; export.control; address : Istanbul; United Arab Emirates; Istanbul Turkey; programId : US-TERR; passportNumber : 548347810; D00015633; 528911113; lastName : Mahamud; Mahmoud; محمود; Mahmud; Muhammad; Mahmut; firstName : عبدي ناصر; ABDI NASIR ALI; ABDI NASER; Abdi Nasir; Abdi; 'Abd-al-Nasir; 'ABD-AL-NASIR 'ALI; Abdulnasir Ali; addressEntity : addr-9eed77e3959f808cd460f7bc4c9e30d8610cfbdd; middleName : 'Ali; Ali; علي; Naser; nationality : gb; gender : male; birthDate : 1977-05-01; createdAt : 2021-09-15; notes : (also ABDI NASIR ALI MAHAMUD); (also ABDI NASIR ALI MAHMUD, ABDI NASER MAHMOUD, 'ABD-AL-NASIR 'ALI MUHAMMAD, ABDULNASIR ALI MAHMUT); Somali smuggler (b. 1977); uniqueEntityId : TB77U6U4Q5T5; TPSWMVL2VPR4; TBJERKN2A8J1; TB4NEGCN4FY5; wikidataId : Q135875169; citizenship : so; gb; target : 1; role : Providing support to; target : ; id : ofac-b396f2c0b74465b0445b0eddc2d184c557b5a5c6; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-18T14:10:03; properties : role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-ZgcD4HQh4HqtvjcEBtGJFC; caption : Barco Ship Management Inc; schema : Company; referents : ofac-pr-595acb3a198668fabc4f11377383e98241e9d2f0; ofac-49839; usgsa-f5dd46b59826cdebf57c053ad4595b850ebe2fa8; usgsa-s4mrtlmw8; tw-shtc-4b2fb0f78eb04d8db238b157d352c83ff2263f39; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; mh; name : Barco Ship Management Inc; sourceUrl : https://home.treasury.gov/news/press-releases/jy2469; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49839; address : Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands; Office 201, Art Thamani Tower, Al-Asayel Street, Dubai; Office 201, Art Thamani Tower, Al-Asayel Street Dubai United Arab Emirates; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960; topics : debarment; export.control; sanction; imoNumber : IMO6389977; incorporationDate : 2023-02-21; addressEntity : addr-7a5a16a60a6fb086d148024dedd8a42c2df2f97a; addr-15fe8c1dea8980eb8e6725cb33f8d7b50d3647c1; programId : US-TERR; jurisdiction : mh; registrationNumber : 118561; createdAt : 2024-09-19; uniqueEntityId : PCSAJFNT39E3; target : 1; target : ; id : ofac-b5d3f3d1215de6a9baa240d2cf753cb665160145; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-26T14:16:28; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-KkxVLaUayxqkes9vbyUwef; caption : Hassaleh International Company; schema : Company; referents : usgsa-05e8a9b2394623411307edd779d65f4c0a52caa5; ofac-pr-3537aaf27b5663b6ac8cad9dc7ce90d6a5e86d6d; permid-5087145434; usgsa-s4mrtqy9q; usgsa-s4mrtxsd4; ofac-48297; usgsa-877188735df7b7f5d6ba0dee4fcfe1563dc551ae; tw-shtc-4d64ad0753700e1a55ef3e0db94b3b95e78baa4c; tw-shtc-ed3c4be8b25340adb31438ae0d8452b3ed2fd849; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-22T16:05:19; properties : name : Hassaleh International Co; Hassaleh International Company; sourceUrl : https://home.treasury.gov/news/press-releases/jy2209; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48297; https://permid.org/1-5087145434; country : lr; permId : 5087145434; status : Active; address : 80 Broad Street Monrovia Liberia; 80 BROAD STREET, MONROVIA; 80 Broad Street, Monrovia; 80 Broad Street, Monrovia ~,~ LIBERIA, Corporate, Liberia; jurisdiction : lr; topics : debarment; export.control; sanction; alias : Hassaleh International Co; programId : US-TERR; imoNumber : IMO6270941; addressEntity : addr-93a8a4210320a206cda86c64b3eaf1f7b9d174a9; notes : (also HASSALEH INTERNATIONAL CO); (also HASSALEH INTERNATIONAL COMPANY); uniqueEntityId : HNCWW1Q5JGF1; D7VXBDRTZY89; createdAt : 2024-10-07; target : 1; role : Providing support to; target : ; id : ofac-b7b27996a0f58f2bbc6c9b226e9d3d9869e6419e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-66mRzDZBMMufdvKCXYD3Fw; caption : Jami' 'Ali Muhammad; schema : Person; referents : tw-shtc-d09890e0ff511b1f15b3613a8a76547bae939979; usgsa-s4mrtygwk; tw-shtc-372d648dcfff72147500bf5a5105f3f2a7de49e5; usgsa-8994387b3d123305341ef09f8023e953d3adf2ff; usgsa-s4mrj5bf2; usgsa-f52d37335c099b1dc00ffb87b42d5984165545c5; ofac-pr-b53da249d8b2ddae7dce76fd68dd79e2d5e86205; ofac-32174; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0221; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32174; name : Jami’ ‘Ali Muhammad; MUHAMMAD, Jami' 'Ali; JAMA ALI MOHAMMED; Jami' 'Ali Muhammad; country : om; so; address : Oman; topics : sanction; debarment; export.control; alias : MOHAMMED, Jama Ali; Jama Ali Mohammed; programId : US-TERR; nationality : so; gender : male; middleName : 'Ali; Ali; lastName : Muhammad; Mohammed; birthDate : 1980-01-01; firstName : Jami'; JAMI' 'ALI; Jama; JAMA ALI; passportNumber : 60358533; notes : (also JAMI' 'ALI MUHAMMAD); (also JAMA ALI MOHAMMED); uniqueEntityId : HXW8N6JHZ153; TBG4XMSN3329; createdAt : 2021-09-15; target : 1; role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-bc89a5ff6153d460fcd69e54723f577e144d3aa3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-18T14:10:03; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; subject : id : NK-4FmxApnR5GAJCBcNvin9AE; caption : Liang Zhuang; schema : Person; referents : ofac-49836; tw-shtc-ee47551160bae7a3560d6e9879d53615c82e0e6d; tw-shtc-21c59e62a679d0a8ba01eff0e9d45a384deec474; ofac-pr-aa8b50355ae76387404860539f4c0a62c38f064b; usgsa-s4mrtlmw5; usgsa-6e0420b5e88444746903a748a1c823b2a9e97d4a; usgsa-s4mrtxt3n; usgsa-66c79a99e1d87c6ebe7581a81f8a1bda9498a3c5; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : country : cn; name : JACK ZHUANG; Liang Zhuang; ZHUANG, Liang; Zhuang Liang; sourceUrl : https://home.treasury.gov/news/press-releases/jy2469; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49836; nationality : cn; idNumber : 142429197807090035; address : China; topics : debarment; export.control; sanction; alias : ZHUANG, Jack; Jack Zhuang; firstName : Jack; Liang; gender : male; birthDate : 1978-07-09; programId : US-TERR; lastName : Zhuang; passportNumber : EB8537291; birthPlace : Taigu, China; createdAt : 2024-09-19; uniqueEntityId : EVU8TNSA9NL9; PCKWAKXXMZS9; notes : (also LIANG ZHUANG); (also JACK ZHUANG); target : 1; target : ; id : ofac-bcbe6c71b1cbc558c11272dfae9a014abc68b1ba; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-17T14:10:02; properties : role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-oEQfsHdRLqNXANcQv9HWKk; caption : Changtai Shipping Ltd; schema : Company; referents : tw-shtc-375fd26d19b9b1bf4fd19c87116ca288ef91d0bc; gb-fcdo-named-changtai-shipping-ltd; ua-ws-cf21f40cf1723671a5a8302f1d8a8da6cf1c2474; usgsa-s4mrtx96g; usgsa-cd668678687590eb313d8f6a111fe71110576623; ua-ws-manager-463; ua-ws-a5a3306e0a93565176224469ea1d33731ee59704; ofac-pr-d6ffa5c4a32c6264993b36e160ef7c424d1baf4e; usgsa-ba65584a378beb0a58ab7f98d6deff5520282fea; permid-5090662670; ofac-51307; tw-shtc-e175c4dc41a8c888b04fe7e3a624b910ef65b114; usgsa-s4mrtxtpc; datasets : gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ua_war_sanctions; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2024-10-17T14:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-05T14:54:48; properties : name : Changtai Shipping Limited; Changtai Shipping Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/486; https://permid.org/1-5090662670; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51307; https://home.treasury.gov/news/press-releases/jy2652; permId : 5090662670; status : Active; country : mh; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 ~,~ MARSHALL ISLANDS, Corporate, Marshall Islands; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; jurisdiction : mh; topics : poi; sanction; debarment; export.control; alias : Changtai Shipping Ltd; imoNumber : IMO6427552; programId : US-TERR; registrationNumber : 121123; incorporationDate : 2023-07-26; addressEntity : addr-c46b720739e4cbd445ad0d1b4e9d90e3a6cabc57; uniqueEntityId : G32WKZ1HFC73; VHAJBEHQDD84; notes : (also CHANGTAI SHIPPING LTD); (also CHANGTAI SHIPPING LIMITED); createdAt : 2024-10-29; target : 1; target : ; id : ofac-bfe1a5f8b25cf200ba9d61cd062ab4e6b8916e69; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-15T18:10:01; properties : subject : id : NK-3zF53CPraWa6iSofQULaEY; caption : Vishnu Inc.; schema : Company; referents : usgsa-e2c65d949076876fa5b9244936bbe84223d63fba; ofac-pr-9052dee0195d94726741696711dbca1b23eba551; usgsa-s4mrtqy73; tw-shtc-b9e924a48c3c9d13df9ef31f827219d0611a7e27; ofac-47660; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-03-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : VISHNU INC.; Vishnu Inc.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47660; https://home.treasury.gov/news/press-releases/jy2185; country : in; mh; address : Navi Mumbai, Maharashtra, -, Maharashtra; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Navi Mumbai Maharashtra India; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; topics : sanction; debarment; export.control; sector : Sea and coastal freight water transport; programId : US-TERR; imoNumber : IMO6213660; incorporationDate : 2021-03-04; addressEntity : addr-9e26e0e22844527a923f5813a9eac2882ec60648; addr-7169be932a6ea0c7b7822bd6409a80af6d735528; registrationNumber : 108158; createdAt : 2024-10-07; uniqueEntityId : UL2YN2RBJQA5; target : 1; role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-c18a9be48d3318499af38d7f5c6b5ce2cec7dfdc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-j5QaZEKXwp9DiA5aUk2rPQ; caption : TEFCAS MARINE SDN. BHD.; schema : Company; referents : permid-5096761967; usgsa-s4mrvjrvq; ofac-pr-ce77a6535259fc05256f10eb7959442acffc9068; ofac-52316; usgsa-0e63876bd8ee6fc701837ef8fad2796c74d67509; tw-shtc-c194814576fbcdd76e80479ef8b09d99ba4cf89c; oc-companies-my-1027592-d; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : TEFCAS MARINE SDN. BHD.; Tefcas Marine Sdn Bhd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52316; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/jy2757; https://permid.org/1-5096761967; country : my; opencorporatesUrl : https://opencorporates.com/companies/my/1027592-D; incorporationDate : 2012-12-12; permId : 5096761967; status : Active; jurisdiction : my; address : 11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahru; Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti Johor Bahru 80000 Malaysia; 11-01, Jalan Balau 3, Taman Rinting, Masai Johar Bahru 81750 Malaysia; Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru; UNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRU; topics : debarment; export.control; sanction; addressEntity : addr-833152506624e061e4dd2e686f20a41dd0e2c6f1; addr-774a73de2cbc29240ffda6a419b411f90357eac0; programId : US-TERR; registrationNumber : 201201043116; 1027592-D; website : http://tefcas.com.my/; createdAt : 2025-01-21; uniqueEntityId : T6NNZMN77AZ5; target : 1; role : Providing support to; target : ; id : ofac-c46afd54a18e5b12276b93f1b25204104cd9f67e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-02T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-02T14:10:12; properties : subject : id : NK-Uf67MLf5HpvMyqhW4cGXvs; caption : Hassan Jafari; schema : Person; referents : tw-shtc-c38789b568f434268a79343881f3160f38a78475; usgsa-8f7bef64350c0212929f6dc69c163bc9916dcb8f; usgsa-s4mrw2dbv; ofac-pr-76372b20012bbf5fe80d2cfa2faf9a15ab9a6ab1; usgsa-c4247f838e140b515b18a555baad5eb2c133c343; usgsa-1237f6475167d1efadab79e3839c6dfa96cd0f11; ofac-53419; usgsa-s4mrw2dqg; usgsa-s4mrw2dqh; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-04-02T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : HASAN JAFARI KALESTAN; Hassan Jafari; HASAN JA'FARI; JAFARI, Hassan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53419; https://home.treasury.gov/news/press-releases/sb0068; alias : Hasan Ja'fari; حسن جعفري كلستان; JA'FARI, Hasan; Hasan Jafari Kalestan; KALESTAN, Hasan Jafari; address : Turkey; idNumber : 1630127760; topics : debarment; export.control; sanction; firstName : Hassan; Hasan; Hasan Jafari; حسن جعفري; country : ir; tr; lastName : كلستان; Ja'fari; Kalestan; Jafari; nationality : ir; gender : male; programId : US-TERR; passportNumber : E65645407; birthDate : 1991-11-28; createdAt : 2025-04-03; uniqueEntityId : MUUVXN7WJCH1; HPQPDM3VKS89; HPR1YVBBH6L5; notes : (also HASSAN JAFARI); (also HASAN JA'FARI, HASAN JAFARI KALESTAN); target : 1; role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-cba36a6629a56664630b5f112ccf581985566142; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-06T16:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-06T16:11:15; properties : role : Providing support to; subject : id : NK-GXjKaQTAjDjjGAQndtMyJX; caption : Hongkong Unitop Group Ltd; schema : Company; referents : ofac-pr-2ce56c95315b9861d4e81ba4f6113fa2f62aaa6d; tw-shtc-6d180c1a660b45991aef28aa5a25c1efa154aff1; ofac-48199; usgsa-7d34ee7cfd31c1564d8ae2d9690f44990878314f; usgsa-s4mrtqy8m; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-03-06T16:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48199; https://home.treasury.gov/news/press-releases/jy2159; name : HONGKONG UNITOP GROUP LTD; Hongkong Unitop Group Ltd; country : hk; cn; topics : sanction; debarment; export.control; address : Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central Hong Kong China; Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong; UNIT 2508A, BANK OF AMERICA TOWER, 12, HARCOURT ROAD, CENTRAL, HONG KONG; imoNumber : IMO6428388; incorporationDate : 2023-06-09; addressEntity : addr-9e40755289e9648ee5d8e3a92e8acd1c4cd89009; programId : US-TERR; registrationNumber : 3287498; uniqueEntityId : HK2GVJRP85M2; createdAt : 2024-10-07; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-cf255bf1e871567117a45e2d165e67e56f6b6a23; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-28T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-28T16:10:01; properties : role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-jaHobWez3BfX76ApFdVdRR; caption : Nabco Money Exchange and Remittance Co.; schema : Company; referents : usgsa-s4mrty3xf; ofac-47068; usgsa-s4mrty8tp; usgsa-fa8ca0f2bfa1ef514921283e4a8d9388941f44ba; tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d; usgsa-s4mrty8tm; ofac-pr-29733bd1dea4a4cc55ac2e6da71f109cb5fae736; usgsa-d41d97685f0e19cd956dac8aa072b78a7cdd53c1; usgsa-s4mrty3xc; usgsa-s4mrrntp1; usgsa-s4mrty8tn; usgsa-e633f90638ec0e854dd266df3fcb10a3c197c4a8; usgsa-s4mrty3xh; tw-shtc-9b66923e36cdc2734ca230c58dc06fa871847be5; usgsa-595ead95446eb397fbf2f62376c1e5bd79209e23; usgsa-s4mrty3xd; usgsa-39baf4daf78a92d2c068485fea9c804f08fad020; usgsa-s4mrty8tr; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-28T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47068; https://home.treasury.gov/news/press-releases/jy2014; name : Nabco Money Exchange and Remittance Co.; شرکة نابکو للصرافة والتحویلات المالیة; NABCO MONEY EXCHANGE & REMITTANCE CO.; NABAKO MONEY EXCHANGE AND TRANSFERS; NABIL AL-HAZA' COMPANY; NABICO EXCHANGE; alias : NABCO MONEY EXCHANGE & REMITTANCE CO.; Nabil al-Haza' Company; Nabico Exchange; Nabako Money Exchange and Transfers; topics : debarment; export.control; sanction; address : Al-Khamis Street, Lebanese University Neighborhood Sana'a Yemen; Al-Khamis Street, Lebanese University Neighborhood, Sana'a; AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A; programId : US-TERR; addressEntity : addr-184d6b3c60c139815a322c35c05b0fd2f4d22f62; weakAlias : Nabco Company; website : https://nabco-ye.com/; country : ye; sector : Other monetary intermediation; notes : (also NABCO MONEY EXCHANGE AND REMITTANCE CO.); (also NABIL AL-HAZA' COMPANY, NABAKO MONEY EXCHANGE AND TRANSFERS, NABICO EXCHANGE, NABCO MONEY EXCHANGE & REMITTANCE CO., NABIL AL-HAZA' COMPANY, NABAKO MONEY EXCHANGE AND TRANSFERS, NABICO EXCHANGE, NABCO MONEY EXCHANGE & REMITTANCE CO.); createdAt : 2023-12-28; uniqueEntityId : ME99SQEEJWC3; ME83AM6KJWY9; MEHXADJDKHB7; ME33CEB651W5; R1FQC2TB7248; target : 1; target : ; id : ofac-d781ffe3cb63d7ad85a1e58d67d39f3111d5aca5; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-15T14:10:02; properties : subject : id : NK-VLApKxGNjamuVowjiNWJow; caption : KDS Shipping Limited; schema : Company; referents : tw-shtc-a72e250425f3668fb002ec4843154e1de6000e27; usgsa-816ec9ca84c855cb04094642b587a3d5f2a683ec; ofac-50102; usgsa-s4mrtln06; ofac-pr-02f9c1409089086416469a7ac2dd764773ccd349; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : KDS SHIPPING LIMITED; KDS Shipping Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50102; https://home.treasury.gov/news/press-releases/jy2538; country : mh; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; topics : debarment; export.control; sanction; programId : US-TERR; incorporationDate : 2023-06-27; addressEntity : addr-a4a75d0898fec700dafac6f9383c1b3e8745c3be; registrationNumber : 120646; imoNumber : IMO6420851; uniqueEntityId : PM44ZTPMFW17; createdAt : 2024-09-19; target : 1; role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-d78c3fd1ea1428a408c4e9c252b22c343d19b0c0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : subject : id : NK-jDF4q586UUkpcpXLpPoh2t; caption : DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP; schema : Company; referents : usgsa-e1afe4bfd2a3586c804beb3781352bad4d18fb68; ofac-pr-a4d6f64ca7fa1d04e264816af4487890e4d8e614; ofac-46857; tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31; usgsa-3fdecc8cec577d916d7056cf90ef485b89a304ab; usgsa-s4mrty8sv; usgsa-s4mrty3wl; usgsa-s4mrrjryy; tw-shtc-856d44f77164b36c5e190566b2a70253f5df61a1; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP; شركة دافوس للصرافه والتحويلات خالد العذري وشريكه التضامنيه; DAVOS COMPANY FOR EXCHANGE AND TRANSFERS; Davos Exchange and Remittances Company (Khaled Al Athari and Partner) General Partnership; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46857; https://home.treasury.gov/news/press-releases/jy1961; address : Sanaa; SANAA; Sanaa Yemen; country : ye; alias : Davos Company for Exchange and Transfers; topics : debarment; export.control; sanction; addressEntity : addr-39eb502848601f2d9beaf355bbb36f8e1a0eb9e7; website : https://davos.exchange/; https://dafos1990.business.site/; programId : US-TERR; notes : (also DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP); (also DAVOS COMPANY FOR EXCHANGE AND TRANSFERS, DAVOS COMPANY FOR EXCHANGE AND TRANSFERS); uniqueEntityId : HTE1CMYM4FA9; MCW3YAF8L218; createdAt : 2023-12-07; target : 1; role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-d9ccf205488ff8405ff7292996f01be85f588d8d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-15T14:10:02; properties : role : Providing support to; subject : id : NK-BFn9cw6LNtwY9Y47Wdt7EJ; caption : TRANSMARINE NAVIGATION M SDN. BHD.; schema : Company; referents : usgsa-a300c0f65faafc331f16487709188c3d18a566b4; ofac-pr-df3a9e47d5df73e8e36426ff0e75c9130c9e3f72; permid-5096766234; oc-companies-my-960156-a; ofac-50096; tw-shtc-91e2ad25e90dc4c7993d556e98ec80ccae0f4565; usgsa-s4mrtln03; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50096; https://permid.org/1-5096766234; https://home.treasury.gov/news/press-releases/jy2538; name : TRANSMARINE NAVIGATION M SDN. BHD.; Transmarine Navigation M Sdn Bhd; Transmarine Navigation (M) SDN. BHD.; opencorporatesUrl : https://opencorporates.com/companies/my/960156-A; permId : 5096766234; status : Active; address : Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah Johor Bahru Johor 81560 Malaysia; NO. 43A, JALAN GAYA 27, TAMAN GAYA, ULU TIRAM, 81800 JOHOR BAHRU, JOHOR; Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, 81560 Johor Bahru, Johor; No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram Johor Bahru Johor 81800 Malaysia; Malaysia; No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru, Johor; topics : debarment; export.control; sanction; idNumber : 201101032021; 960156-A; incorporationDate : 2011-09-14; addressEntity : addr-fc49565fafead7b9a6b01132b36edd74c74aeca3; addr-85c150aca461313a6ee9a255d322120a76416a78; programId : US-TERR; website : http://mytransmarine.com/; createdAt : 2024-09-19; uniqueEntityId : PLRHGN381Z48; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-dc9faceeba2434ad63078eb1e3e4547485a2e713; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-27T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-27T16:10:01; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-cXUki2827XpGHQ3cL9RWhA; caption : Cap Tees Shipping Co., Limited; schema : Organization; referents : ofac-pr-3a1881e1d3c7077a3679e810903062559c7c9652; ofac-47706; tw-shtc-ae67243aa44918192ad6d5658e9cc08b6dc1f964; usgsa-016db6d3a0c102d5b213b21cef453eb35834e8a4; usgsa-s4mrs2wws; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-02-27T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47706; https://home.treasury.gov/news/press-releases/jy2125; name : Cap Tees Shipping Co., Limited; address : Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong; Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road Hong Kong China; ROOM 06, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, HONG KONG; topics : debarment; export.control; sanction; programId : US-TERR; country : hk; cn; imoNumber : IMO6399602; registrationNumber : 3268114; addressEntity : addr-0d6258acde83ade4f3b534c43694b926cdb665b8; incorporationDate : 2023-04-06; uniqueEntityId : D6XTNFWKNTS4; createdAt : 2024-02-27; target : 1; role : Providing support to; target : ; id : ofac-dd7337b4199ac1b17870ac37b4e60fa2ce4ab5a2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-15T14:10:02; properties : role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-CEWeWvL9qFu8o4AJgtFHUQ; caption : DP Shipping Limited; schema : Company; referents : ofac-pr-558dcfd7a9a0d0ba61344dfa4cd5315df8a84d03; tw-shtc-f3f40e5aaea7cc2bc16104322a9eb6a84aa29a61; usgsa-994dc1184a82a5f9fc206d9c83ba3033d1a686c3; usgsa-s4mrtln05; ofac-50100; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DP SHIPPING LIMITED; DP Shipping Limited; country : mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50100; https://home.treasury.gov/news/press-releases/jy2538; topics : debarment; export.control; sanction; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; imoNumber : IMO6341738; registrationNumber : 115748; incorporationDate : 2022-08-12; addressEntity : addr-d181cb58da310c15cfc78d778c28c9c25a61b1e7; programId : US-TERR; createdAt : 2024-09-19; uniqueEntityId : PM1QSKEXE4C3; target : 1; target : ; id : ofac-de815c78fc9a6960ec89d3c7a01cb43d778aef02; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-MmRr4bivDQbLzq3uzci7oP; caption : Abdo Abdullah Dael Ahmed; schema : Person; referents : ofac-34985; usgsa-b505784541f6f660926577df0f9ee86bb382f442; usgsa-46a4ecce55953a83d0cd35812128cf8921aa2b33; usgsa-s4mrky6pm; tw-shtc-1c89d415ab8be7a5b2fbb98f69559b0ce9ba8009; usgsa-s4mrtyd13; tw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343; usgsa-s4mrtyd15; ae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789; usgsa-8a1bb8653620744d659833ac7d15189418574094; usgsa-s4mrtyd14; usgsa-4c8b40160abd78efd83a76686d076b4fc2e9c0a3; ofac-pr-138374d6116708c17dde733db02472d659f912ba; datasets : us_ofac_sdn; ae_local_terrorists; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : ABDOO ABDULLAH DAEL AHMED; 'ABDUH DA'IL; AHMED, Abdo Abdullah Dael; عبده عبدالله دائل احمد; ABDU ABDULLAH AHMED; عبده عبد الله دائل احمد; Abdo Abdullah Dael Ahmed; birthPlace : Ta'izz Al-Mukha, Yemen; تعز المخا; nationality : ye; birthDate : 1979-09-13; passportNumber : 8948884; 06398551; programId : AE-UNSC1373; US-TERR; country : se; ae; ye; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34985; https://home.treasury.gov/news/press-releases/jy0603; alias : AHMED, Abdu Abdullah; Abdu Abdullah Ahmed; Abdoo Abdullah Dael Ahmed; DA'IL, 'Abduh; 'Abduh Da'il; AHMED, Abdoo Abdullah Dael; address : Dubai United Arab Emirates; Sweden; Dubai; topics : sanction; debarment; export.control; middleName : Abdullah; Abdullah Dael; عبدالله دائل; gender : male; firstName : ABDOO ABDULLAH DAEL; Abdo; عبده; 'Abduh; ABDO ABDULLAH DAEL; Abdu; Abdoo; ABDU ABDULLAH; lastName : Da'il; Ahmed; احمد; DA'IL; addressEntity : addr-dc50eb4acabed057f1a496367ad7e847a3dc6231; createdAt : 2022-03-14; uniqueEntityId : NPGEWRENDRA9; NPEHBJYJLAL8; NPRTCDTMQBS7; notes : (also ABDO ABDULLAH DAEL AHMED); (also ABDU ABDULLAH AHMED, ABDOO ABDULLAH DAEL AHMED, 'ABDUH DA'IL); target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-e2f44b90d8f35b5407e1690148ed9be517f3a60e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-btMzoFNBguMNzwMzJZtycP; caption : Abdul Jalil Mallah; schema : Person; referents : usgsa-s4mrj5bf6; usgsa-a7f365c8685f2c3c61fa601bb4f54c5949585c52; usgsa-s4mrtygwq; usgsa-9d1785e1c374ead12704ce4e7ee50967cfb11375; ofac-32178; tw-shtc-9a92449715be876e4591fd937a09961864744072; ofac-pr-1c6a0a774638d04c4f9a1f1a014b539b351a8f58; usgsa-d34a1a3078b3052234744f87404ff64cf805b655; usgsa-s4mrtygwr; tw-shtc-1b3e32e2b97682c6e81fecae5eb1d84f6c7aba61; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0221; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32178; country : se; gr; name : MALLAH, Abdul Jalil; 'ABD-AL-JALIL AL-MALAHI; 'ABD-AL-JALIL AL-MALLAH; Abdul Jalil Mallah; topics : debarment; export.control; sanction; address : Malmo Sweden; Malmo; Greece; alias : 'Abd-al-Jalil al-Mallah; AL-MALLAH, 'Abd-al-Jalil; AL-MALAHI, 'Abd-al-Jalil; 'Abd-al-Jalil al-Malahi; middleName : Jalil; birthDate : 1975-01-05; firstName : Abdul; 'Abd-al-Jalil; ABDUL JALIL; lastName : Mallah; al-Mallah; al-Malahi; programId : US-TERR; gender : male; idNumber : 750105-3735; addressEntity : addr-23afb60d0ebb834c9c1d234e1a88e634618c8c8a; nationality : sy; createdAt : 2021-09-15; uniqueEntityId : TBTWTFZX7RW7; TBTFSGRPEU32; J1PXVCQRLPJ7; notes : (also ABDUL JALIL MALLAH); (also 'ABD-AL-JALIL AL-MALLAH, 'ABD-AL-JALIL AL-MALAHI); target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-e4f2fb09de88470788f0055fcbf55d040a332e19; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-10T14:10:33; properties : subject : id : NK-QncxC6eFkhhTvknvxByknR; caption : Rayyan Shipping (OPC) Private Limited; schema : Company; referents : usgsa-s4mrtl8w3; usgsa-2d5936719235be49682070b372741c6aecd2f6fa; permid-5087697849; ofac-pr-e8e70b881a2d1c6d2d8a729040e4718d86a873c1; oc-companies-in-u61100up2021opc146413; tw-shtc-db4a22c7c3139efb91a26fa598290cd3794d0674; ofac-49061; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Rayyan Shipping (OPC) Private Limited; Rayyan Shipping (OPC) Pvt Ltd; sourceUrl : https://permid.org/1-5087697849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49061; https://home.treasury.gov/news/press-releases/jy2399; opencorporatesUrl : https://opencorporates.com/companies/in/U61100UP2021OPC146413; incorporationDate : 2021-05-21; status : Active; jurisdiction : in; permId : 5087697849; address : 68, RAIS MANJIL, UTTAR PRADESH, LUCKNOW - 226003, UTTAR PRADESH; 68, Rais Manjil, LUCKNOW, UTTAR PRADESH, 226003, India; 68, Rais Manjil Lucknow Uttar Pradesh 226003 India; 68, Rais Manjil, Uttar Pradesh, Lucknow - 226003, Uttar Pradesh; topics : debarment; export.control; sanction; registrationNumber : 146413; U61100UP2021OPC146413; addressEntity : addr-2f227de9dd12c1552d9db8f911c8f18b6c21f269; programId : US-TERR; country : in; createdAt : 2024-09-18; uniqueEntityId : K75JWZEBD456; target : 1; role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; id : ofac-e8cee68915b3a2d8b5b5eb1fa5488a4549b8a1c9; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-17T14:10:02; properties : subject : id : NK-N5f9sb5uWaYtkKHfwMkJXS; caption : Indo Gulf Ship Management LLC; schema : Company; referents : bs-mou-0625442ad7a837b16da7c12ae73ea75ce18a087e; ofac-51302; ofac-pr-cde5451b7f91e4e2401a87dfd120f1b6c83d2f36; usgsa-s4mrtx969; usgsa-eed388654159b8fc094cc96b81a00723c4dad3f4; permid-5090662721; tw-shtc-7a040973b4109b83d63cdc5b839056e6bb2b8cdf; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-10-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : name : Indo Gulf Ship Management LLC; sourceUrl : https://permid.org/1-5090662721; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51302; https://home.treasury.gov/news/press-releases/jy2652; permId : 5090662721; country : ae; address : Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah; United Arab Emirates; OFFICE 1302, GOLDEN TOWER, 335, BUHAIRA CORNICHE ROAD, AL MAJAZ 1, PO BOX 53269, SHARJAH; Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269 Sharjah United Arab Emirates; status : Active; jurisdiction : ae; topics : sanction; debarment; export.control; registrationNumber : 11510621; incorporationDate : 2020-01-23; idNumber : 775899; addressEntity : addr-c38fcfa44e87d7bd642446f6c4887cf920390485; imoNumber : IMO6189156; programId : US-TERR; website : http://www.igsm.ae/; uniqueEntityId : VGY6UY37P2L1; createdAt : 2024-10-29; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-e8e4f1e367d246dd0cee2ec5e0aaa66469f0d4f8; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-02T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-02T14:10:12; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-mZMyX9TdtbmAetJ6RqhNKw; caption : Hushang Ghairat; schema : Person; referents : usgsa-s4mrw2dbq; tw-shtc-b7d9f8f9fe69db6e454c8836ded20d1ed8c5c683; usgsa-50ef7d5201d9527f115079f9206a0fe04c2bcb20; ofac-pr-9fd139dcd8ded421bbd369debe202edfa736648f; ofac-53336; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-04-02T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Hushang GHAIRAT; Hushang Ghairat; GHAIRAT, Hushang; Ушанг ГАЙРАТ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53336; https://home.treasury.gov/news/press-releases/sb0068; topics : debarment; export.control; sanction; address : Russia; birthDate : 1984; firstName : Ушанг; Hushang; country : af; ru; programId : US-TERR; lastName : GHAIRAT; ГАЙРАТ; passportNumber : SE046462; gender : male; nationality : af; createdAt : 2025-04-03; uniqueEntityId : HG6KGEZ13FB7; target : 1; role : Providing support to; target : ; id : ofac-ec2a4d362a87d1bf6196879797b51a4715a3eea1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : object : NK-9ZwpQsJnPrXZ9L732PxX6Z; subject : id : NK-7DoP8eftPBemEDgSV2QwTp; caption : Khaled Al Hazmi and Brother Company General Partnership; schema : Company; referents : usgsa-242ca5764786f820efd9d100d48df1655f4817eb; tw-shtc-b10a3945b2145e9d8fcee7ded46522f4859ba58b; usgsa-s4mrvjrvj; usgsa-s4mrvljcz; usgsa-dd64ccffe44bb1c0578134655708a760a5e2f337; tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9; usgsa-s4mrvljd0; ofac-52307; usgsa-e9442788b209a1ea2d7a854eafb90ae4d295388d; ofac-pr-403896b5afd1eb2416619eca5083b4e06e3cf0d7; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Al-Hazmi Company For Exchange; Al Hazmi Exchange; AL-HAZMI EXCHANGE COMPANY; name : Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership; Khaled Al Hazmi and Brother Company General Partnership; AL HAZMI EXCHANGE; AL-HAZMI COMPANY FOR EXCHANGE; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://home.treasury.gov/news/press-releases/jy2757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52307; address : Sana'a Yemen; Sana'a; SANA'A; topics : debarment; export.control; sanction; incorporationDate : 1998; programId : US-TERR; weakAlias : Al-Hazmi Exchange Company; شركة الحزمي للصرافة; website : http://www.alhazmiex.com/; country : ye; addressEntity : addr-8be6642c63d7b33d3a418e72083f01dcd1c07031; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; notes : (also AL HAZMI EXCHANGE, AL-HAZMI COMPANY FOR EXCHANGE); (also AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP); createdAt : 2025-01-21; uniqueEntityId : QSHWHE21L6J3; ZK6CGD7MGKG5; QSEGCWGK9CC8; target : 1; role : Providing support to; target : ; id : ofac-ef16a3c625b2cba6d9c7ca9fd261401e0f2ea869; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : subject : id : NK-Vy8XiJs9xcoLutoJhG4eLE; caption : Al Thawr Exchange; schema : Company; referents : ofac-pr-57b55a1c0340be392f6b92e074dc0a383f0d2f55; ofac-52304; usgsa-s4mrvljcw; usgsa-s4mrvjrvf; tw-shtc-82f6da279eff288f8893ff2bff7abf7026450590; usgsa-a5a4e8c8daaa32677465fe39780921536523a452; tw-shtc-ccd387f86a78a2ee94edbd61b67906ba0969e486; usgsa-60063af8d2a4bbd9550353dbd17a00e8025c4b11; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2399; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52304; https://home.treasury.gov/news/press-releases/jy2757; name : Al Thawr Exchange; محمد علي الثور للصرافه; Mohammed Ali Al Thawr Exchange; country : ye; address : Hodeidah; Sana'a Yemen; HODEIDAH; Hodeidah Yemen; Sana'a; topics : sanction; debarment; export.control; alias : Al Thawr Exchange; addressEntity : addr-4f6a3b434a284859ec589e667d208300e7cce83c; addr-c02a8f2267f3ab765b25067c56309d764a0613be; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; programId : US-TERR; notes : (also MOHAMMED ALI AL THAWR EXCHANGE); (also AL THAWR EXCHANGE); uniqueEntityId : ZK3SSKLJUCT8; QRUMMG381PH8; createdAt : 2025-01-21; target : 1; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; target : ; id : ofac-fd6bfef5b87600b94dc9f052f211620f7d054cba; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-26T14:16:28; properties : subject : id : NK-WurAmgcfZBDWQq45WqBjkC; caption : KNH Shipping Private Limited; schema : Company; referents : tw-shtc-05edfa957f18376569e3fb6923c1e4256bf8d804; tw-shtc-330cb8128674b11c48071440e63daf0550c900ee; permid-5087145165; ofac-48280; usgsa-891e524f279385627f0ef64676f96dbf40c086ea; usgsa-a26d515b50d41b1c9fc9e256a88e0f11e199df49; usgsa-s4mrtqy9j; usgsa-s4mrtxsd1; usgsa-c5d2e166831ed9e5b3221c1940db638bddf99a97; usgsa-d6902f05944a789154efce27fa298f0b45425dd8; usgsa-s4mrtxsd0; usgsa-s4mrtxsd2; ofac-pr-988b717e772971b1b2300b9f4099c223bd51eb0e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : alias : KNH Shipping Ltd.; KNH Shipping Pvt Ltd; KNH Global Private Limited; sourceUrl : https://home.treasury.gov/news/press-releases/jy2209; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48280; https://permid.org/1-5087145165; country : in; name : KNH Shipping Private Limited; KNH SHIPPING PVT LTD; KNH GLOBAL PRIVATE LIMITED; KNH SHIPPING LTD.; Knh Global Pvt Ltd; status : Active; jurisdiction : in; permId : 5087145165; incorporationDate : 2019-05-17; topics : sanction; debarment; export.control; address : Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Uttar Pradesh, Lucknow - 226016, Uttar Pradesh; SHOP NO. 8, MAYUR COMPLEX, FARIDI NAGAR CIMAP, CHANDAN ROAD, INDRA NAGAR, UTTAR PRADESH, LUCKNOW - 226016, UTTAR PRADESH; Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar Lucknow Uttar Pradesh 226016 India; addressEntity : addr-45d62d6fdf57a9223ada8a3d76dda13bf13f17af; registrationNumber : U63090UP2019PTC117063; 117603; programId : US-TERR; notes : (also KNH GLOBAL PRIVATE LIMITED, KNH SHIPPING LTD., KNH SHIPPING PVT LTD); (also KNH SHIPPING PRIVATE LIMITED); createdAt : 2024-10-07; uniqueEntityId : D7L7RLCMTUL5; HMW9CDRKEEQ3; D7J8BRP6PNU8; D7N3W55DZCG3; target : 1; role : Providing support to; object : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : ; cryptoWallets : id : ofac-3b94c736a5f34f75a20bf8d2d98396aa963dc246; caption : THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : holder : NK-9ZwpQsJnPrXZ9L732PxX6Z; publicKey : THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh; topics : sanction; currency : USDT; target : 1; id : ofac-54120f63c3dabf55e5ea271ca8da3d5f4a83e72d; caption : TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : currency : USDT; topics : sanction; publicKey : TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4; holder : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : 1; id : ofac-7318c3d7f2f3b0659a3a24dc38aaf3b769843d03; caption : TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : publicKey : TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx; currency : USDT; holder : NK-9ZwpQsJnPrXZ9L732PxX6Z; topics : sanction; target : 1; id : ofac-96ade026d8ab3f110aaea4ab5b15e9454616e102; caption : TV5ZTpKDszLTF6XcMnPongS33pwBgF91by; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : publicKey : TV5ZTpKDszLTF6XcMnPongS33pwBgF91by; currency : USDT; topics : sanction; holder : NK-9ZwpQsJnPrXZ9L732PxX6Z; target : 1; id : ofac-e94b23a64932210bd41744cef3fa0489455a4ef5; caption : TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : holder : NK-9ZwpQsJnPrXZ9L732PxX6Z; currency : USDT; topics : sanction; publicKey : TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1; target : 1; unknownLinkTo : id : ofac-8b143b664d99d40eb2a721ee52ee4073d424bed4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-9ZwpQsJnPrXZ9L732PxX6Z; role : Providing support to; object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; target : ; ownershipOwner : id : ofac-b1b0cacd4b39163e88932671504fc78773b24653; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-9ZwpQsJnPrXZ9L732PxX6Z; asset : id : NK-BTNLViYDkg86VeYq52TUkb; caption : Triple Success; schema : Vessel; referents : ofac-32173; ofac-pr-81264d76644aed20987c9699f656e026451d608d; usgsa-s4mrj5bf1; ofac-pr-5469f0c751be12f8e2db3a388c42ab1d428cdeea; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : TRIPLE SUCCESS; Triple Success; sourceUrl : https://home.treasury.gov/news/press-releases/jy0221; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32173; https://home.treasury.gov/news/press-releases/jy0603; country : ga; type : Products Tanker; programId : US-TERR; flag : ga; topics : debarment; sanction; callSign : TRA025; imoNumber : IMO9167148; createdAt : 2021-09-15; target : 1; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions |
KHALID AL-ARRADAH
| Id: | NK-AKEhTtq2n6bUn5ECQduTAM | | Name: | KHALID AL-ARRADAH | | Type: | Person | | Description : | name : Khalid Ali Mabkhut AL-ARADAH; AL-ARADAH, Khalid Ali Mabkhut; KHALID AL-ARRADAH; KHALID ALI AL-ARADAH; KHALID AL-ARADEH; KHALID ARADA; country : ye; alias : Khalid Al-ARADEH; Khalid Arada; AL-ARADEH, Khalid; Khalid Al-ARRADAH; Khalid Ali AL-ARADAH; AL-ARRADAH, Khalid; ARADA, Khalid; AL-ARADAH, Khalid Ali; address : Marib Marib Governorate Yemen; MARIB; Marib; topics : sanction; debarment; export.control; lastName : Arada; Al-ARRADAH; AL-ARADAH; Al-ARADEH; gender : male; firstName : Khalid Ali; Khalid; Khalid Ali Mabkhut; programId : US-TERR; birthDate : 1957-01-01; 1957-08-01; 1965-01-01; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22223; addressEntity : id : addr-062dce923393b5fb8790ef17edcb1b466086df9a; caption : Marib; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Marib Governorate; country : ye; full : Marib; city : Marib; target : ; nationality : ye; createdAt : 2018-08-30; notes : (also KHALID ALI MABKHUT AL-ARADAH); (also KHALID ALI AL-ARADAH, KHALID AL-ARADEH, KHALID AL-ARRADAH, KHALID ARADA); uniqueEntityId : XE2NTJ7FX719; agencyClient : id : ofac-11cde55d244f7ede3df314da70068bf73fcee26a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-jcmkhF6K5ermMMotyGDboL; caption : AL-QA'IDA IN THE ARABIAN PENINSULA; schema : Organization; referents : id-dttot-16b109d659d4c5564c2957de5a1faf1247e47ce7; us-dos-fto-75bb0ddd4f6977059471040ca2b4707f4f0a26bd; usgsa-s4mr3r2zk; fr-ga-2800; ch-seco-87821; ch-seco-17330; usgsa-6d381b0a38a967d8a2bd5f9cff8f33f6a8ad351e; ua-sfms-165; usgsa-s4mr3r2zg; tw-shtc-d89e7dc926762636ce8137452b50c2f1ef66b4ce; ofac-11695; eu-fsf-eu-3415-74; iq-aml-d6bf0b5a7347af658ec48cdfe0baed1a29c42d6c; usgsa-fab6a65056c49ea01ff43eeadb865303bb382990; usgsa-72fecc0110f16f11acaabb39db9dd9c074f72e33; mc-freezes-1d90ad75b4c6a6729d2c5e2fe895938e101cfb47; qa-nctc-2881836-al-qaida-in-the-arabian-peninsula-aqap; mymoha-group-kdn-k-09-2014; tw-shtc-6c95f13a1be31497d4efb1bd1d0b0111d9487bc6; id-dttot-7ebc8f7b0a35ac673caa9e4fa2073abc581a7bba; usgsa-s4mr3r2zl; zafic-32-al-qaida-in-the-arabian-peninsula-aqap; ch-seco-2c5bf5e7fa3876ede62a385c26b32ba1761bdeaa; gb-fcdo-aqd0029; usgsa-84c7b4b90f6d9f136b6d47769f84666efdb0143d; usgsa-s4mr46hhd; usgsa-9e368d273ed27cabab950ab9eeaa7cfaf773343c; arpet-entidades-2881836; ja-mof-857ab28fcba74e5d1ac3d13c1eb935f2198be4dc; tw-shtc-7f34182453a70d309762fba353c9896a61880d50; usgsa-s4mr3r2zm; il-nbctf-74d68cc2ec43d22511822d1ef39de135c978a92e; usgsa-e0cb07661d1ff62ce898f146f9a6d8764d15f54f; ch-seco-467e26c36922ae2d657d77607b25d4ca20fd2d63; md-terr-d8834ae0372d683fdc5c57e9b8f0e9b4258738da; usgsa-29e03942e21f8eebd9bcb12bc5852b88f94d107e; be-fod-34f2315fe5693f3023cebe870e30fc4f49d44d8f; ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27; usgsa-s4mr3r2zh; au-dfat-1136-al-qaida-in-the-arabian-peninsula-aqap; gb-hmt-11044; unsc-2881836; ca-lte-7-al-qaida-in-the-arabian-peninsula-aqap; ja-mof-d672768d9f4d06246bd46a7240093a887d15853b; au-to-1bc999e73f7c658e8e7065db77f6ca05f4e1fc72; usgsa-s4mr3r2zj; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-13T04:52:01; properties : topics : crime.terror; debarment; export.control; sanction; name : Al-Qaida din Peninsula Arabia de Sud; Al-Qa'ida Jemen; Organizația Al-Qaida din Peninsula Arabia; Al-Qaida fil-Jemen; Al-Qaida στην Νότια Αραβική Χερσόνησο; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; アラビア半島のアル・カーイダ(AQAP); アラビア半島のアル・カーイダ; AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida Organization in the Arabian Peninsula; Ansar al-Shari’a; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; تنظيم القاعدة في شبه الجزيرة العربية; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm; Al-Qaida din Yemen; Al-Qaida dans la péninsule arabique; Al-Qaida Organization på Den Arabiske Halvø; Al-Kaida organizacije Džihad z Arabskega polotoka,; PARTISANS OF ISLAMIC LAW; Al-Qaeda in Arabian Peninsula (AQAP); AL-QAIDA IN THE ARABIAN PENINSULA; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; al-Qa’ida in the Arabian Peninsula; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; אלקאעדה בחצי האי ערב; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; Organizacja na Półwyspie Arabskim Al-Kaida; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida in the Arabian Peninsula; القاعدة في جزيرة العرب; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida din Peninsula Arabia; Al-Qaida dans la péninsule sud-arabique; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa’ida in the Arabian Peninsula (AQAP); Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Qaida in the South Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qaida au Yémen; Al-Qa'ida-organisatie van het Arabisch Schiereiland; organisation Al-Qaida dans la péninsule arabique; Al-Qaida iz Jemna; Al-Kaida w Jemenie; Al-Qa‘ida van het Arabisch Schiereiland; Al-Qaida in Yemen; AL-QA'IDA IN YEMEN; Al-Qaida på Den Arabiske Halvø; Al-Qaida In The Arabian Peninsula (AQAP); Al-Kaida z južnega dela Arabskega polotoka; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaida Organization fil-Peniżola Għarbija; Al-Kaida z Arabskega polotoka; Al-Qaeda en la península arábiga; تنظيم القاعدة في شبه الجزيرة العربية (AQAP); Tanzim al-Qaeda fi Shibh al-Jazira al-Arabiya (AQAP); Al Qaida in the Arabian Peninsula (AQAP); Al-Qaida fil-Peniżola t'Isfel Għarbija; AL-QA'IDA IN THE ARABIAN PENINSULA; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; modifiedAt : 2025-10-10; alias : Al-Qaida in Yemen (AQY); ANSAR AL-SHARIA; Ansar al-Shari'a AAS; Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; アラビア半島のアル・カーイダ組織(AQAP); organisation Al-Qaida dans la péninsule Arabique; アンサール・アル・シャリア（AAS）; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; Ansar al-Ahari'a (AAS); CIVIL COUNCIL OF HADRAMAWT; Al-Quaida in the South Arabian Peninsula; القاعدة في جزيرة العرب; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa‘ida van het Arabisch Schiereiland; عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية; Al-Qaida fil-Peniżola t'Isfel Għarbija; 南アラビア半島のアル・カーイダ; Al-Qaida fil-Jemen; Al-Qaida Organization in the Arabian Peninsula AQAP; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; Al-Quaida Organization in the Arabian Peninsula (AQAP); アンサール・アル・シャリア; Al-Qaida din Yemen; ANSAR AL-SHARIAH; Tanzim Qa'idat al-Jihad fi Jazirat al-Arab; Al-Qaida Organization på Den Arabiske Halvø; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qa'ida-organisatie van het Arabisch Schiereiland; Al-Qaida iz Jemna; NATIONAL HADRAMAWT COUNCIL; Al-Qaida in Yemen; Al-Qaida på Den Arabiske Halvø; アラビア半島のアル・カーイダ組織; Al-Qaida Organization fil-Peniżola Għarbija; and Al-Qaida in Yemen (AQY); Al-Qaida din Peninsula Arabia de Sud; Al-Qaida στην Νότια Αραβική Χερσόνησο; Ansar al-Shari’a; Al-Qaida dans la péninsule arabique; Al-Qaida Organization in the Arabian Peninsula (AQAP); PARTISANS OF ISLAMIC LAW; Al-Kaida organizacije Džihad z Arabskega polotoka,; SONS OF HADRAMAWT COMMITTEE; Ansar al-Shari'a (AAS); Organizacja na Półwyspie Arabskim Al-Kaida; Al-Qaida din Peninsula Arabia; AQAP; Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida au Yémen; Al-Kaida w Jemenie; ANSAR AL SHARIAH; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; Tanzim Qa'idat al-Jihad fi Jazirat al- Arab; Al-Kaida z južnega dela Arabskega polotoka; Tanzim Qaidat al-Jihad fi Jazirat al-Arab; Al-Kaida z Arabskega polotoka; Al-Qa'ida Jemen; Ansar al-Sharia (AAS); Organizația Al-Qaida din Peninsula Arabia; ANSAR AL-SHARI'A; SONS OF HADRAMAWT; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; Al-Qaida Organization in the Arabian Peninsula; Al-Qaida dans la péninsule sud-Arabique; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Ansar al-Shari'a; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida de l'organisation du Djihad dans la péninsule Arabique; Al-Qaida in the South Arabian Peninsula; AL-QA'IDA IN YEMEN; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaeda en la península arábiga; タンジーム・カーイダト・アル・ジハード・フィ・ジャジラート・アル・アラブ; アラビア半島の聖戦アル・カーイダ組織; createdAt : 2010-01-19; notes : AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 - 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Sharia was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Sa'ad bin Atef al-Awlaki. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; (also AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); ＡＱＡＰは、アル・カーイダ（１６６．に指定した団体）の地域支部で、主にアラビア半島で活動する武装組織。イエメン及び（２００４年から２００６年までは）サウジアラビアに拠点を置く。２００９年１月に「イエメンのアル・カーイダ」にサウジアラビアのアル・カーイダ要員が合流して結成された。ＡＱＡＰの指導者はカーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）である。アンサール・アル・シャリアは２０１１年初期にＡＱＡＰによって組織され、イエメンにおける政府及び民間人の両方に対する多発攻撃に関して責任を有する。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Location: Yemen or Saudi-Arabia (2004 — 2006).; (Date of UN designation: 2010-01-19) (Location: Yemen or Saudi-Arabia (2004 — 2006).); - AQAP adalah afiliasi regional dari Al-Qaida (QDe.004) dan merupakan kelompok bersenjata yang beroperasi terutama di Semenanjung Arab - Didirikan pada Januari 2009 ketika Al-Qaida di Yaman bergabung dengan operasional Al-Qaida di Arab Saudi - Pemimpin AQAP adalah Qasim Mohamed Mahdi Al-Rimi (QDi.282) - Ansar al-Shari’a didirikan pada awal 2011 oleh AQAP dan telah bertanggung jawab atas beberapa serangan di Yaman melawan pemerintah dan sipil; Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB); A Yemen-based affiliate of Usama bin Laden's Al Qaida (AQ) network, Al Qaida in the Arabian Peninsula (AQAP) announced its formation in January 2009. Its primary objectives are to cleanse the Arabian Peninsula of foreign influence – particularly Western military personnel and civilian contractors – and to establish a single Islamic caliphate in place of the existing regimes in Yemen and Saudi Arabia. AQAP's most prominent attacks have been suicide bombings; however, the group has also engaged in guerilla-style raids on military and security targets. It is also responsible for the failed December 25, 2009, attempt to detonate an explosive abroad a Northwest Airlines flight as the plane prepared to land in Detroit, and the 2015 attack on the office of the magazine Charlie Hebdo in Paris, France. In February 2020, AQAP released a video claiming responsibility for a December 2019 attack where a Royal Saudi Air Force trainee opened fire in a classroom at the US Naval Air Station Pensacola, Florida, killing at least three US sailors and injuring eight others. In February 2022, AQAP militants kidnapped five UN workers that were released in August 2023 after a ransom was paid to AQAP.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; previousName : Al-Qaida in Yemen; Al-Qaida in Yemen (AQY); イエメンのアル・カーイダ（AQY）; イエメンのアル・カーイダ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; legalForm : armed group; address : Arabian Peninsula; Yaman; Arab Saudi (2004 – 2006); Saudi Arabia; Yemen; country : ye; sa; abbreviation : AQAP; AAS; AQY; weakAlias : National Hadramawt Council; AQAP; Sons of Hadramawt Committee; Sons of Abyan; Civil Council of Hadramawt; AAS; Sons of Hadramawt; AQY; uniqueEntityId : T83PKYNJ59Z9; NK3SP3JY62S9; K4JFAKUZMCC5; HN8RAK85QRE3; JA5ACNMFRHC5; YEH5C5HU5RC7; XETAL86N8DF4; target : 1; role : Acting for or on behalf of; agent : NK-AKEhTtq2n6bUn5ECQduTAM; target : ; sanctions : id : ofac-1a580bb5a9cdd7f091d4622f3d3774981dcd6083; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Executive Order 13224 (Terrorism); authorityId : 22223; entity : NK-AKEhTtq2n6bUn5ECQduTAM; target : ; id : usgsa-236803a2eda5ba8e0792975351897c2d4227a2d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-08-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-AKEhTtq2n6bUn5ECQduTAM; startDate : 2017-05-19; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR6PLNL; target : ; id : usgsa-45ad566e00edf73ad40816292b681f8f94093f0a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-AKEhTtq2n6bUn5ECQduTAM; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR6PKZH; country : us; startDate : 2025-03-28; listingDate : 2018-08-30; target : ; id : usgsa-5e5638a6764796259e56ce9650adf705c640b75d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR6PLNH; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; startDate : 2017-05-19; entity : NK-AKEhTtq2n6bUn5ECQduTAM; listingDate : 2018-08-30; target : ; id : usgsa-87d069e47896528f4d518611cfb2be06bac4f037; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2017-05-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; authorityId : S4MR6PLNK; listingDate : 2018-08-30; entity : NK-AKEhTtq2n6bUn5ECQduTAM; target : ; id : usgsa-bc658745cbd13274c05c9389d22e9e641cd4b6ab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MR6PLNJ; listingDate : 2018-08-30; program : Reciprocal; startDate : 2017-05-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-AKEhTtq2n6bUn5ECQduTAM; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Muhammad Abd Al-Karim Al-Ghamari
| Id: | NK-BBw2Giy8irHCkbv59S87j6 | | Name: | Muhammad Abd Al-Karim Al-Ghamari | | Type: | Person | | Description : | weakAlias : Sayyid Hashim; Mohammad Al-Ghamari; country : ye; alias : محمد عبدالكریم الغماري Abd Al-Karim Al-Ghamari; Muhammad GHOMMARI; محمد عبدالكریم الغماري; Muhammad al-Ghommari; Muhammad 'Abd-al-Karim Ahmad Husayn al-Ghamari; Mohammad Al-Ghamari; محمد عبدالكريم الغماري; birthDate : 1984; 1979; addressEntity : id : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; caption : Yemen; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ye; full : Yemen; target : ; id : addr-7be0736d0045bb0929f53148ee42db086f787b02; caption : イエメン; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : ye; full : イエメン; target : ; name : MUHAMMAD GHOMMARI; MUHAMMAD 'ABD-AL-KARIM AHMAD HUSAYN AL-GHAMARI; MUHAMMAD AL-GHOMMARI; محمد عبدالكریم الغماري; AL-GHAMARI, Muhammad Abd Al-Karim; Muhammad Abd Al-Karim Al-Ghamari; ムハンマド・アブドゥルカリーム・アル・ガマーリー; Mohammad Al-Ghamari; محمد عبدالكريم الغماري; topics : debarment; export.control; sanction; citizenship : ye; address : Yemen; イエメン; programId : EU-YEM; SECO-YEMEN; US-YEMEN; GB-YEM; UN-SC2140; birthPlace : Wahha District, Hajjar Governorate, Izla Dhaen, YEMEN; Izla Dhaen, district de Wahha, province de Hajjar, YEMEN; Izla Dhaen; Izla Dahen, Wahha District, Hajjar Directorate, Yemen; Izla Dhaen, Wahha District, Hajjar Governorate, Yemen; Izla Dhaen, Wahha District, Hajjar Governorate; Yemen; イエメン、ハッジャ県ワシュハ郡ダーイン地区; Izla Dhaen, district de Wahha, province de Hajjar; createdAt : 2021-05-21; notes : マアリブを含むイエメンの平和、安全及び安定を直接的に脅かすホーシー派による軍事的取組及びサウジアラビアに対する越境攻撃を指揮する主導的役割を担うホーシー派軍事部門参謀総長。写真は、インターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（; Chef de l'État-major général militaire houthiste, joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, notamment à Mareb, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies : Notices spéciales INTERPOL-Conseil de sécurité de l'ONU, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals - Al-Ghamari est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes militaires houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major général houthiste, Al-Ghamari joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Il a tout récemment pris la tête d'une vaste offensive houthiste visant un territoire contrôlé par le gouvernement yéménite dans la province de Mareb. Cette offensive exacerbe la crise humanitaire au Yémen, du fait qu'elle expose environ un million de personnes déplacées vulnérables au risque d'un nouveau déplacement, se solde par la mort de civils et déclenche une escalade du conflit à plus grande échelle.; Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia.; Designation: Major General, Houthi Chief of General Staff; (also MUHAMMAD 'ABD-AL-KARIM AHMAD HUSAYN AL-GHAMARI, MUHAMMAD GHOMMARI, MUHAMMAD AL-GHOMMARI); Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. Photograph available for inclusion in; Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. Photograph available for inclusion in; UNLI - 09.11.2021; Low quality a.k.a.: Mohammad Al-Ghamari born 1984; Adresse: Yémen; (UN ID: YEi.008) (Date of UN designation: 2021-11-09) (UNLI - 09.11.2021); Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. available.; (also MUHAMMAD ABD AL-KARIM AL-GHAMARI); YEi.008. Major General, Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia.; position : Houthi Chief of General Staff; Général de division; Chef d’État-major général houthiste; Chef d'état major général houthiste; Major General; Major General, Houthi Chief of General Staff; 少将、ホーシー派参謀総長; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3694; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210520_33; https://home.treasury.gov/news/press-releases/jy0191; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2021.410.01.0001.01.ENG&toc=OJ:L:2021:410I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31193; firstName : MUHAMMAD ABD AL-KARIM; محمد عبدالكریم الغماري; Mohammad; MUHAMMAD 'ABD-AL-KARIM AHMAD HUSAYN; Abd Al-Karim; Muhammad; modifiedAt : 2025-03-26; birthCountry : ye; lastName : al-Ghamari; GHOMMARI; Al-Ghamari; al-Ghommari; nationality : ye; title : Major General, Houthi Chief of General Staff; Major General; gender : male; middleName : 'Abd-al-Karim Ahmad Husayn; Abd Al-Karim; uniqueEntityId : TA9CP1RYKAR3; T4EVWWN6HMR5; TAAQMK1MX2M5; sanctions : id : au-dfat-ea10dd7e337fde58905d394250a5e0062df929e4; caption : 2140 (Yemen); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/2140; country : au; provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; programId : UN-SC2140; summary : Listed by the 2140 Committee on 9 November 2021; Charter of the United Nations (Sanctions—Yemen) Regulation 2014; program : 2140 (Yemen); authority : Department of Foreign Affairs and Trade; entity : NK-BBw2Giy8irHCkbv59S87j6; target : ; id : be-fod-9e66c8ccd799391328067350e9e6cbad69b1c594; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-BBw2Giy8irHCkbv59S87j6; reason : 2021/2015 (OJ L410I); programId : EU-YEM; country : be; listingDate : 2021-11-18; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-bd8d8e3c71acdbf4b2448299020d8ac170018ba1; caption : Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2021-11-10; 2025-03-26; authorityId : 46485; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-03-26; 2021-11-09; unscId : YEi.008; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-jemen.html; programId : SECO-YEMEN; authority : State Secretariat for Economic Affairs; entity : NK-BBw2Giy8irHCkbv59S87j6; program : Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex; target : ; id : eu-fsf-5a3adb06e38c3c56211ef55b35486a90a0ed3eff; caption : YEM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-YEM; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2021.410.01.0001.01.ENG&toc=OJ:L:2021:410I:TOC; reason : 2021/2015 (OJ L410I); listingDate : 2021-11-18; entity : NK-BBw2Giy8irHCkbv59S87j6; program : YEM; unscId : YEi.008; programUrl : https://sanctionsmap.eu/#/main/details/39/; country : eu; authorityId : EU.6673.42; startDate : 2021-11-09; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-6d7fcad56ca00bbe7d3a5c389f86bbf97d07c610; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02014D0932-20240814; entity : NK-BBw2Giy8irHCkbv59S87j6; country : eu; unscId : YEi.008; reason : Council Decision concerning restrictive measures in view of the situation in Yemen; target : ; id : fr-ga-2cbc6bfefed1e815982698e419578cbd027ee8c0; caption : (UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : unscId : YEi.008; entity : NK-BBw2Giy8irHCkbv59S87j6; reason : Chef de l'État-major général militaire houthiste, joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, notamment à Mareb, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies : Notices spéciales INTERPOL-Conseil de sécurité de l'ONU, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals - Al-Ghamari est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes militaires houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major général houthiste, Al-Ghamari joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Il a tout récemment pris la tête d'une vaste offensive houthiste visant un territoire contrôlé par le gouvernement yéménite dans la province de Mareb. Cette offensive exacerbe la crise humanitaire au Yémen, du fait qu'elle expose environ un million de personnes déplacées vulnérables au risque d'un nouveau déplacement, se solde par la mort de civils et déclenche une escalade du conflit à plus grande échelle.; programUrl : https://www.un.org/securitycouncil/sanctions/2140; programId : UN-SC2140; program : (UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014); décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-fcdo-0a1db17d74289112722776b966994cae3767e5a5; caption : The Yemen (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 14143; YEM0007; provisions : Asset freeze; Travel Ban; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-BBw2Giy8irHCkbv59S87j6; country : gb; modifiedAt : 2022-01-07; programId : GB-YEM; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-yemen; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : YEi.008; program : The Yemen (Sanctions) (EU Exit) Regulations 2020; startDate : 2021-11-09; target : ; id : ja-mof-0ac0efaa6fdb44c4fcdd2a79b42fd5d814fc5833; caption : イエメン共和国における平和等を脅かす活動に関与した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; startDate : 2022-02-25; authorityId : 8; entity : NK-BBw2Giy8irHCkbv59S87j6; listingDate : 2021-11-09; authority : Ministry of Finance; program : イエメン共和国における平和等を脅かす活動に関与した者等; target : ; id : mc-freezes-59297cf6474774bb8d833c30db58d9747d782ce3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-BBw2Giy8irHCkbv59S87j6; country : mc; reason : Chef d’État-major général houthiste, joue le rôle de chef de file dans l’orchestration d’actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, notamment à Mareb, ainsi que dans des attaques transfrontières menées contre l’Arabie saoudite.; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2021/2015 du 18/11/2021; Décision du comité des sanctions des Nations unies du 09/11/2021; authority : La Principauté de Monaco; target : ; id : ofac-46303047fc2634ef9d08536f095f89c8d6ba64e3; caption : YEMEN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : YEMEN; Block; reason : Executive Order 13611 (Yemen); program : YEMEN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-YEMEN; authority : Office of Foreign Assets Control; entity : NK-BBw2Giy8irHCkbv59S87j6; authorityId : 31193; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/yemen-related-sanctions; target : ; id : ua-sfms-c3f45359500d2dfc3c70d503d0165fd9a1125075; caption : РБ ООН (Комітет 2140 (2014)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН (Комітет 2140 (2014)); startDate : 2021-11-11; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; listingDate : 2021-11-11; entity : NK-BBw2Giy8irHCkbv59S87j6; country : ua; target : ; id : unsc-b3188ca7e5bdaf14fef011f46f7bb9ee384f0c5f; caption : Yemen; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : authority : United Nations Security Council; programId : UN-SC2140; unscId : YEi.008; programUrl : https://www.un.org/securitycouncil/sanctions/2140; startDate : 2021-11-09; program : Yemen; entity : NK-BBw2Giy8irHCkbv59S87j6; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2021-11-09; target : ; id : usgsa-13d7b6f27f39a107c4d0dd190a5568c77b9f32e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2021-05-20; authority : TREAS-OFAC; program : Reciprocal; entity : NK-BBw2Giy8irHCkbv59S87j6; country : us; listingDate : 2024-10-31; provisions : Prohibition/Restriction; authorityId : S4MRTYGVC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-2b589aeb7ef09e5e1d987be985a7af8a997b9390; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; authorityId : S4MRTYGQB; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-BBw2Giy8irHCkbv59S87j6; startDate : 2021-05-20; listingDate : 2024-10-31; target : ; id : usgsa-310f4dbceb95bc019008f353e416f172778a1298; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2021-05-20; listingDate : 2021-05-21; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRH2K5T; entity : NK-BBw2Giy8irHCkbv59S87j6; authority : TREAS-OFAC; target : ; id : usgsa-515b5fce9e4c202652040b87f39b6ec971aac686; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-BBw2Giy8irHCkbv59S87j6; listingDate : 2024-10-31; country : us; authorityId : S4MRTYGVB; provisions : Prohibition/Restriction; startDate : 2021-05-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-b3f9ee617e398fe442ff70464bf6dcc60adfc48e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : YEi.008; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2021-11-09; country : za; entity : NK-BBw2Giy8irHCkbv59S87j6; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-84935fa2f91a91edf187285df634ec2fa4b8bf0d; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-BBw2Giy8irHCkbv59S87j6; target : ; documentedBy : id : ofac-pr-b84718fd795aec0a69a080d6fd9e47462f432f70; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-354b35578f3aa1477d73a60e7a3b10c06f72dc83; caption : Treasury Sanctions Senior Houthi Military Official Overseeing Group’s Offensive Operations; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0191; publishedAt : 2021-05-20; title : Treasury Sanctions Senior Houthi Military Official Overseeing Group’s Offensive Operations; target : ; date : 2021-05-20; entity : NK-BBw2Giy8irHCkbv59S87j6; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
KHALED AL ATHARI
| Id: | NK-BYJxEH6T5BGaoqsEW7rzNg | | Name: | KHALED AL ATHARI | | Type: | Person | | Description : | name : KHALID AL-'UDARI; ALODHARI, Khaled Yahya Rageh; Khaled Yahya Rageh Alodhari; KHALED AL ATHARI; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46858; alias : خالد العذري; Khaled Al Athari; AL ATHARI, Khaled; AL-'UDARI, Khalid; Khalid AL-'UDARI; address : Yemen; topics : debarment; export.control; sanction; country : ye; firstName : Khalid; خالد; Khaled; Khaled Yahya Rageh; lastName : AL-'UDARI; Alodhari; Al Athari; العذري; birthDate : 1976-01-01; programId : US-TERR; nationality : ye; gender : male; passportNumber : 08213902; uniqueEntityId : MB5PGRRSP5K9; MCSSRK8WYKE4; HTFZE5KURC76; createdAt : 2023-12-07; notes : (also KHALED AL ATHARI, KHALID AL-'UDARI, KHALED AL ATHARI, KHALID AL-'UDARI); (also KHALED YAHYA RAGEH ALODHARI); sanctions : id : ofac-310d4862dd2ea8ac7a16633163a9929965ad97ad; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; authorityId : 46858; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; country : us; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; entity : NK-BYJxEH6T5BGaoqsEW7rzNg; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-5d93ad12ca85f0ee5df13498d8c036b78e921fe9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-12-07; summary : PII data has been masked from view; country : us; authorityId : S4MRTY8SP; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authority : TREAS-OFAC; entity : NK-BYJxEH6T5BGaoqsEW7rzNg; provisions : Prohibition/Restriction; target : ; id : usgsa-7e6ba1b653d112c7d05555dc4cf8d65b281cc85f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-BYJxEH6T5BGaoqsEW7rzNg; authorityId : S4MRTY3VS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-31; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2023-12-07; target : ; id : usgsa-82c162deba663a5ae2d5ee9881eb191dabd97286; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-12-07; entity : NK-BYJxEH6T5BGaoqsEW7rzNg; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2023-12-07; summary : PII data has been masked from view; authorityId : S4MRRJRYZ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ecca820afacd17c980cae81f76efa1787b5c0b4c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-12-07; listingDate : 2024-10-31; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRTY3WF; entity : NK-BYJxEH6T5BGaoqsEW7rzNg; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-fc40a7fe8e47bcb44dd67081aba1d33c506df026; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY8S1; startDate : 2023-12-07; listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; entity : NK-BYJxEH6T5BGaoqsEW7rzNg; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-686c63c223441d94c57081182f1d04203bb0f3a8; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : role : Providing support to; object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; subject : NK-BYJxEH6T5BGaoqsEW7rzNg; target : ; identification : id : ofac-def5f9cdbaae7f841c4c620cbb5b2f78a70ec96c; caption : 08213902; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 08213902; holder : NK-BYJxEH6T5BGaoqsEW7rzNg; endDate : 2024-12-30; type : Passport; country : ye; target : ; documentedBy : id : ofac-pr-5c6e1c6a8a6ce2db11c56929c9ec90c818b5077c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-BYJxEH6T5BGaoqsEW7rzNg; date : 2023-12-07; document : id : ofac-pr-92ccd406e1dab7e8a33d80ff292d0178a5cab350; caption : Treasury Targets Network Financing Houthi Regional Aggression; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-12-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; title : Treasury Targets Network Financing Houthi Regional Aggression; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
MUHAMMAD AL-QADIRI
| Id: | NK-C9kNGGyKYxaucfTRLwuTqh | | Name: | MUHAMMAD AL-QADIRI | | Type: | Person | | Description : | name : AL-QADIRI, Muhammad Ali; MUHAMMAD AL-QADRI; MUHAMMAD AL-QADIRI; Muhammad Ali Al-Qadiri; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47339; https://home.treasury.gov/news/press-releases/jy2048; topics : sanction; debarment; export.control; address : Yemen; alias : AL-QADIRI, Muhammad; AL-QADRI, Muhammad; Muhammad Al-Qadri; Muhammad Al-Qadiri; middleName : Ali; gender : male; country : ye; lastName : Al-Qadiri; Al-Qadri; firstName : MUHAMMAD ALI; Muhammad; programId : US-TERR; nationality : ye; birthDate : 1970; birthPlace : Hudaydah Governorate, Yemen; uniqueEntityId : C68VEHLFLMJ5; FF67LJQYQ2A1; C68AJEELJMH6; notes : (also MUHAMMAD AL-QADRI, MUHAMMAD AL-QADIRI); (also MUHAMMAD ALI AL-QADIRI); createdAt : 2024-01-25; sanctions : id : ofac-1f8c6afb34f4e0d2c0d7e2cac6cde40319fc5dba; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-25T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; authorityId : 47339; program : SDGT; entity : NK-C9kNGGyKYxaucfTRLwuTqh; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-25b4b8c2dad0bb3dc2325f174bad7d3a3950d7f5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; authorityId : S4MRTXRWT; startDate : 2024-01-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2024-10-30; program : Reciprocal; entity : NK-C9kNGGyKYxaucfTRLwuTqh; target : ; id : usgsa-84120a77222fec6462c3efecdd6d10292a3b6d2c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRRVLBR; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-C9kNGGyKYxaucfTRLwuTqh; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-01-25; startDate : 2024-01-25; provisions : Prohibition/Restriction; target : ; id : usgsa-84b46244bcf2ab5108af6225581d3b066daa2fd9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXRWV; entity : NK-C9kNGGyKYxaucfTRLwuTqh; country : us; summary : PII data has been masked from view; startDate : 2024-01-25; listingDate : 2024-10-30; program : Reciprocal; target : ; documentedBy : id : ofac-pr-0db0b77ababa73cf1161dd404ab3c667b166a0fb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-9b022d130e73d8a7dd0e48f789794a968c60aae9; caption : U.S. and UK Target Houthi Military Officials for Supporting Acts of Terrorism; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-01-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy2048; title : U.S. and UK Target Houthi Military Officials for Supporting Acts of Terrorism; target : ; date : 2024-01-25; entity : NK-C9kNGGyKYxaucfTRLwuTqh; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Al-Ridhwan Exchange and Transfer Company
| Id: | NK-CGNFXGXeTjvFZVUHNDU6GW | | Name: | Al-Ridhwan Exchange and Transfer Company | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56692; https://home.treasury.gov/news/press-releases/sb0367; name : شركة الرضوان للصرافة والحوالات النقدية; Al-Ridhwan Exchange and Transfer Company; AL-RIDHWAN EXCHANGE COMPANY; AL-RADWAN EXCHANGE AND TRANSFERS CO.; address : Hodeidah; Al-Nasr Street, Sana'a; AL-NASR STREET, SANA'A; Saada; addressEntity : id : addr-b9d05f7a99a19bca2285180f00b574fc6ba3516e; caption : Saada; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Saada; city : Saada; country : ye; target : ; id : addr-3d897d2f358802c56901a2451fbfb5ec0cae8e6c; caption : Hodeidah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; full : Hodeidah; city : Hodeidah; target : ; id : addr-45978212fbdcf8493c796e38b074ef11ce717f4f; caption : Al-Nasr Street, Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Al-Nasr Street, Sana'a; city : Sana'a; country : ye; street : Al-Nasr Street; target : ; registrationNumber : 6478/21; alias : Al-Radwan Exchange and Transfers Co.; Al-Ridhwan Exchange Company; programId : US-TERR; topics : debarment; sanction; incorporationDate : 2019-03-27; idNumber : 347/2019; country : ye; uniqueEntityId : JB1YPTXN8M95; JTSVEMCSVR47; JTTAT9V7QBG8; createdAt : 2026-02-25; notes : (also AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY); (also AL-RIDHWAN EXCHANGE COMPANY, AL-RADWAN EXCHANGE AND TRANSFERS CO.); sanctions : id : ofac-a01909266f1a1d15be8b52aef464e14717669002; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; entity : NK-CGNFXGXeTjvFZVUHNDU6GW; authorityId : 56692; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; reason : Executive Order 13224 (Terrorism); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-0e596624716751886192a927619ccf0e8c008462; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : entity : NK-CGNFXGXeTjvFZVUHNDU6GW; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRXD64Z; startDate : 2026-01-16; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2026-02-25; authority : TREAS-OFAC; target : ; id : usgsa-4d3f1d3213aa5f86ea1c7385d21061d4240d138c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : program : Reciprocal; country : us; entity : NK-CGNFXGXeTjvFZVUHNDU6GW; startDate : 2026-01-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2026-02-25; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRXD64Y; target : ; id : usgsa-a2de3690b49224a89dd0da88bcaaf4f2b50731e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : listingDate : 2026-02-25; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2026-01-16; entity : NK-CGNFXGXeTjvFZVUHNDU6GW; authorityId : S4MRXD5G5; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; unknownLinkTo : id : ofac-be57eaf8c31ac14d341a9c54f51cf2fcb88d5455; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : role : Providing support to; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; subject : NK-CGNFXGXeTjvFZVUHNDU6GW; target : ; documentedBy : id : ofac-pr-3ec6b806dcb23b0e9bf4727ee8b1c391c3e53eb7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-faa34a931d38052ca7bc97b2fd3ba1fb9790e27c; caption : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; publishedAt : 2026-01-16; target : ; entity : NK-CGNFXGXeTjvFZVUHNDU6GW; date : 2026-01-16; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
ABDULQADER AL-SHAMI
| Id: | NK-CP2MzNYRvQs8dNgAWbXF65 | | Name: | ABDULQADER AL-SHAMI | | Type: | Person | | Description : | name : AL-SHAMI, Abdul Qader; ABDULQADER AL-SHAMI; Qader al-Shami; Abdul Qader AL-SHAMI; ABDELKADER KASSIM AHMED AL SHAMI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30626; https://home.treasury.gov/news/press-releases/sm1208; middleName : Qader; Kassim Ahmed; firstName : ABDUL QADER; ABDELKADER KASSIM AHMED; Abdelkader; Abdulqader; Abdul; country : ye; nationality : ye; programId : US-GLOMAG; lastName : Al Shami; AL-SHAMI; Al-Shami; gender : male; birthPlace : Yemen; alias : Abdelkader Kassim Ahmed Al Shami; Abdulqader Al-Shami; topics : debarment; sanction; birthDate : 1954-10-10; uniqueEntityId : TMBVMBCKABP4; TME3SR55JBA8; notes : (also ABDUL QADER AL-SHAMI); (also ABDULQADER AL-SHAMI, ABDELKADER KASSIM AHMED AL SHAMI, ABDULQADER AL-SHAMI, ABDELKADER KASSIM AHMED AL SHAMI); createdAt : 2021-05-21; sanctions : id : ofac-4ca8cd491e5b139e094b3b769b3dbe1b61bbd34f; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 30626; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; entity : NK-CP2MzNYRvQs8dNgAWbXF65; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; program : GLOMAG; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); country : us; target : ; id : usgsa-49e63c53642f7d78377c92e867554d6687522edb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2020-12-10; program : Reciprocal; authorityId : S4MRH2K4Q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; entity : NK-CP2MzNYRvQs8dNgAWbXF65; provisions : Prohibition/Restriction; listingDate : 2021-05-21; target : ; id : usgsa-6173a8ae4c1f586fd6cb621636df8ef7f2046496; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-16; authority : TREAS-OFAC; startDate : 2020-12-10; entity : NK-CP2MzNYRvQs8dNgAWbXF65; authorityId : S4MRVR3T0; program : Reciprocal; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-7e4eec5bf829a1296e3b0298fd244d57d6d94798; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-12-10; authority : TREAS-OFAC; listingDate : 2025-02-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVR60D; country : us; entity : NK-CP2MzNYRvQs8dNgAWbXF65; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-a364fa2f1576c367cd99db0d94289e778dd5321f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-12-10; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRVR3T2; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-CP2MzNYRvQs8dNgAWbXF65; target : ; id : usgsa-f2a80d30597219fdd1f616b2ab30f1265ec96c44; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; startDate : 2020-12-10; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-CP2MzNYRvQs8dNgAWbXF65; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR60G; target : ; documentedBy : id : ofac-pr-3f562e8d755f87ac904c4f56aaf7d2af99f42f38; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-04T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2020-12-10; entity : NK-CP2MzNYRvQs8dNgAWbXF65; document : id : ofac-pr-0517856e41fdec61311693d578471477a075cc25; caption : Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day; sourceUrl : https://home.treasury.gov/news/press-releases/sm1208; publishedAt : 2020-12-10; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
AHMAD AL HADI
| Id: | NK-DEg4Edj2i6W8hEbWUFwN49 | | Name: | AHMAD AL HADI | | Type: | Person | | Description : | alias : AL HADI, Ahmad; Ahmad Al Hadi; name : AHMAD AL HADI; AL-HADI, Ahmad Muhammad Muhammad Hasan; Ahmad Muhammad Muhammad Hasan Al-Hadi; address : Yemen; topics : debarment; export.control; sanction; birthDate : 1970-04-02; nationality : ye; programId : US-TERR; gender : male; firstName : Ahmad; AHMAD MUHAMMAD MUHAMMAD HASAN; country : ye; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52308; lastName : Al Hadi; Al-Hadi; middleName : Muhammad Muhammad Hasan; createdAt : 2025-01-21; notes : (also AHMAD MUHAMMAD MUHAMMAD HASAN AL-HADI); (also AHMAD AL HADI); uniqueEntityId : ZKFYLXP3LE63; QSK4Y46W8J75; unknownLinkTo : id : ofac-bd345e6807d504b44a21709e254939df1cde7eca; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : role : Providing support to; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; subject : NK-DEg4Edj2i6W8hEbWUFwN49; target : ; sanctions : id : ofac-db860a0cce3c4988da7d40324bb304a8599048b4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); programId : US-TERR; authorityId : 52308; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-DEg4Edj2i6W8hEbWUFwN49; target : ; id : usgsa-a63a03a07cac4ebcc81f9071ef55f01370f08ab1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authorityId : S4MRVJRVK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2024-12-19; listingDate : 2025-01-21; entity : NK-DEg4Edj2i6W8hEbWUFwN49; country : us; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-bdd6cbecbaeb268a0574f7dfa89f074f5cfca56a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : listingDate : 2025-01-28; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVLJD1; authority : TREAS-OFAC; entity : NK-DEg4Edj2i6W8hEbWUFwN49; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-12-19; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Steeve Laberge
| Id: | NK-DWfbzxZu9AAGRPYD9D2aRz | | Name: | Steeve Laberge | | Type: | LegalEntity | | Description : | country : ye; ca; topics : debarment; address : 19 Belvedere, Val-des-Monts, Quebec J8N1J1, CANADA; 19 Belvedere, Val-des-Monts, Quebec, J8N1J1, Canada; 19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1, Canada; name : Steeve Laberge; Mr. Steeve Laberge; Laberge, Steeve; addressEntity : id : NK-Fg92aWDsHxbFVaq5RJYKyG; caption : 19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1, Canada; schema : Address; referents : addr-73c8379c93bae990b4b94a3b213d7518eedff18c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1, Canada; city : QUEBEC, J8N 1J1; country : ca; street : 19 BELVEDERE VAL-DES-MONTS; target : ; sanctions : id : adb-fa6103bcaeba525a638049861a7a82578ddbcc75; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; modifiedAt : 2014-08-07; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-DWfbzxZu9AAGRPYD9D2aRz; status : Debarred; startDate : 2014-08-07; target : ; id : afdb-31548f343c10afe174b13a26508d34f86ba7755c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-DWfbzxZu9AAGRPYD9D2aRz; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; startDate : 2014-07-02; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2019-07-01; target : ; id : ebrd-9f79b4ea57118e2a111c6637638e98cdaca20372; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2019-08-23; reason : Fraudulent Practice; entity : NK-DWfbzxZu9AAGRPYD9D2aRz; target : ; id : iadb-0cf22ccb8de7c290ef67f6f242e279c073163fe9; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-DWfbzxZu9AAGRPYD9D2aRz; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2014-07-02; reason : Fraud; target : ; id : wbdeb-6464bc272bd86d760dc49d3ac0d35467fb722889; caption : Consultant Guidelines, 1.25(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : Consultant Guidelines, 1.25(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-DWfbzxZu9AAGRPYD9D2aRz; endDate : 2999-12-31; startDate : 2014-07-02; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Khalid al-Marfadi
| Id: | NK-DguNoW6iKLJiwAavDdTtYs | | Name: | Khalid al-Marfadi | | Type: | Person | | Description : | programId : AE-UNSC1373; US-TERR; lastName : المرفدي; al-Marfadi; al-Yafi'i; Al-Marfadi; country : ye; name : خالد عبدالله صالح المرفدي; AL-MARFADI, Khalid; KHALID ABDULLAH AL-MARFADI; Khalid al-Marfadi; خالد عبد الله المرفدي; Khaled Al-Marfadi; nationality : ye; birthDate : 1966-09-04; topics : debarment; export.control; sanction; passportNumber : 01010013602; firstName : Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi; Abu Anas; Khalid; Khaled; خالد; address : al-Bayda' Governorate Yemen; al-Sharafa', al-Qurayshiyah District al-Bayda' Governorate Yemen; AL-BAYDA' GOVERNORATE; al-Bayda' Governorate; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate; al-Wuhayshi Village, Az Zahir District al Bayda' Governorate Yemen; Marfad Village, Marfad District, Yafia; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; Marfad Village, Marfad District Yafia Yemen; alias : AL-YAFI'I, Abu Anas; Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i; AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi; Abu Anas al-Yafi'i; addressEntity : id : addr-b2203c3bc95ea8b011b067881d0dd4721b658de6; caption : al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; state : al Bayda' Governorate; street : al-Wuhayshi Village, Az Zahir District; full : al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate; target : ; id : addr-24955f2b5675bc39db95b92bd6dc07ca8b6ecbe6; caption : al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : al-Bayda' Governorate; full : al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; street : al-Sharafa', al-Qurayshiyah District; country : ye; target : ; id : addr-25929c7e2af6b9f531dce9d7a9c38c9af9532e58; caption : Marfad Village, Marfad District, Yafia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Marfad Village, Marfad District, Yafia; street : Marfad Village, Marfad District; country : ye; state : Yafia; target : ; id : addr-8d8a481e8be54e813401a83b5432d5f601b6c836; caption : al-Bayda' Governorate; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : al-Bayda' Governorate; country : ye; state : al-Bayda' Governorate; target : ; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23049; uniqueEntityId : RPNYBZKZBWL6; createdAt : 2018-06-29; sanctions : id : ae-lt-434141e20e63939b4b0367b41463cb801166db44; caption : مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017; country : ae; entity : NK-DguNoW6iKLJiwAavDdTtYs; programId : AE-UNSC1373; target : ; id : ofac-703df3ccb88f303e59b0dc1a78e975558e11e772; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; provisions : Block; SDGT; authorityId : 23049; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-DguNoW6iKLJiwAavDdTtYs; country : us; target : ; id : usgsa-b4e571f955c38a598f88fa1b8da0009cc4b35d68; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; authorityId : S4MR6HN4M; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-06-29; country : us; entity : NK-DguNoW6iKLJiwAavDdTtYs; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; target : ; agencyClient : id : ofac-f4e1e2fe5ee88d92b40568f8d319a30409fa4ba4; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-V4ck6WGRRHjubqycJ5MhGz; caption : ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN; schema : Organization; referents : arpet-entidades-6908837; tw-shtc-f00024217646f74304e3faefc1736723aa5de234; gb-fcdo-aqd0369; gb-hmt-13832; tw-shtc-7464403f37f39dc7765796ce47baa47d7be924db; ofac-19892; ua-sfms-1624; mc-freezes-623c54a5ce948de02aa7264901e06f2475473f60; ch-seco-41565; ja-mof-f24a5018526647b71ae4d50b33cf92400c261c32; tw-shtc-218b1eba84570a98d52f12350c8aea66acb1643b; au-dfat-6243-islamic-state-in-iraq-and-the-levant-yemen; usgsa-s4mrvrpnn; eu-fsf-eu-5543-41; fr-ga-3021; id-dttot-bec575d25eaf92178587ab299fb94921fe8bba88; md-terr-e61807043b8e145e688df8db9701fca6d66470be; be-fod-af0f00215712a62639faca932655726b57199574; il-nbctf-7d8385b6967b92cc423d10a22516c57897139211; usgsa-18e84a74ccd49f4c16493709013ce746d965fd20; id-dttot-c97eeef588f35ed638108a36263c7f558fbed93f; unsc-6908837; zafic-107-islamic-state-in-iraq-and-the-levant-yemen; ch-seco-88364; qa-nctc-6908837-islamic-state-in-iraq-and-the-levant-yemen; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : createdAt : 2020-03-04; alias : イエメンのISIL; Islamic State of Iraq and the Levant of Yemen; ISIL in Yemen; Islamic State of Iraq and the Levant in Yemen; WILAYAT AL-YEMEN; Wilayat al-Yemen, Province of Yemen; ISIL-YEMEN; アル・イエメン州、イエメン州; イエメンのイスラム国; Islamic State of Iraq and the Levant-Yemen; الدولة الإسلامية في العراق والشام - اليمن; ISIS in Yemen; PROVINCE OF YEMEN; Wilayat al-Yemen, Province of Yemen.; イエメンのISIS; Islamic State in Yemen; イエメンのイラクとレバント地方のイスラム国; notes : Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available.; (UN ID: QDe.166) (Date of UN designation: 2020-03-04) (Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020); - Dibentuk pada November 2014 setelah penerimaan sumpah kesetiaan oleh Abu Bakr Al-Baghdadi, yang terdaftar sebagai Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299) - Berkaitan dengan Islamic State in Iraq and the Levant, yang terdaftar sebagai Al-Qaida in Iraq (QDe.115); Constitué en novembre 2014 dès qu'Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, a accepté les serments d'allégeance. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020; Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; 2014年11月にイブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（600．に指定した個人）としてリストに掲載されているアブー・バクル・アル・バグダーディが忠誠の誓いを受諾したことに基づき設立された。イラクのアル・カーイダ（453．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; QDe.166. Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; topics : crime.terror; debarment; export.control; sanction; name : イラクとレバント地方のイスラム国イエメン; تنظيم الدولة الإسلامية في العراق والشام -اليمن; Islamic State of Iraq and the Levant of Yemen; ISIL in Yemen; Islamic State in Iraq and the Levant - Yemen; Wilayat al-Yemen, Province of Yemen; ISIL-Yemen; ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN; الدولة الإسلامية في العراق والشام - اليمن; ISIS in Yemen; המדינה האסלאמית בעירק ובלבנט- תימן; ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN; ISLAMIC STATE IN IRAQ AND THE LEVANT – YEMEN; ISLAMIC STATE IN IRAQ AND THE LEVANT-YEMEN; Islamic State in Yemen; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3021; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19892; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN; modifiedAt : 2025-05-14; country : ye; incorporationDate : 2014-11-01; jurisdiction : ye; address : Yemen; weakAlias : Wilayat al-Yemen; Province of Yemen; uniqueEntityId : XZTNERF5SLK3; target : 1; role : Acting for or on behalf of; agent : NK-DguNoW6iKLJiwAavDdTtYs; target : | | Datasets: | ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions |
Sama Airline
| Id: | NK-E5FmzfxVH65J66x2DUM3qD | | Name: | Sama Airline | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56694; https://home.treasury.gov/news/press-releases/sb0367; name : طيران سما; Sama Airline; topics : debarment; sanction; programId : US-TERR; sector : Passenger air transport; country : ye; incorporationDate : 2023; website : https://www.samaairline.com/; address : Sana'a; SANA'A; addressEntity : id : addr-e513429a907b82e7cbfe18997479269a34fd1caa; caption : Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sana'a; city : Sana'a; country : ye; target : ; uniqueEntityId : JBCYZHUGAMB3; createdAt : 2026-02-25; unknownLinkTo : id : ofac-91d254aa4d03c693fecff1a39fea7b52e1f1d46a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : role : Providing support to; subject : NK-E5FmzfxVH65J66x2DUM3qD; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; sanctions : id : ofac-9f61b944673fbcdc1faceb1a04701c800fa0c6db; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : entity : NK-E5FmzfxVH65J66x2DUM3qD; country : us; authorityId : 56694; reason : Executive Order 13224 (Terrorism); programId : US-TERR; program : SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-b6ae2e541a050d6578f2dbd3c155523730d17203; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXD5G7; summary : PII data has been masked from view; entity : NK-E5FmzfxVH65J66x2DUM3qD; provisions : Prohibition/Restriction; listingDate : 2026-02-25; country : us; authority : TREAS-OFAC; startDate : 2026-01-16; target : ; documentedBy : id : ofac-pr-32485c96de05f499a9d09287e824eeda8fe3c5a2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-E5FmzfxVH65J66x2DUM3qD; date : 2026-01-16; document : id : ofac-pr-faa34a931d38052ca7bc97b2fd3ba1fb9790e27c; caption : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; publishedAt : 2026-01-16; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Ahmad Al-Hamzi
| Id: | NK-EZBSv5VRCszfWc2q8FJgDU | | Name: | Ahmad Al-Hamzi | | Type: | Person | | Description : | addressEntity : id : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; caption : Yemen; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ye; full : Yemen; target : ; id : addr-7be0736d0045bb0929f53148ee42db086f787b02; caption : イエメン; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : ye; full : イエメン; target : ; notes : Commandant de l'armée de l'air et des forces de défense aérienne du mouvement houthiste, dont il dirige également le programme de drones, Ahmad al-Hamzi joue un rôle prépondérant dans les campagnes militaires houthistes qui menacent directement la paix, la sécurité et la stabilité du Yémen. Signalement: couleur des yeux: marrons; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; YEi.012. Designation: Major General, Commander of the Houthi Air Force and Air Defense Forces. Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown.; Adresse: Yémen. Signalement: couleur des yeux: marrons; couleur des cheveux: bruns.; Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown.; (UN ID: YEi.012) (Date of UN designation: 2022-10-04) (UNLI - 04.10.2022); (also AHMAD 'ALI AHSAN AL-HAMZI, AHMAD 'ALI AL-HAMZI, AHMED ALI AL-HAMZI); Ahmad Al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual.; (also AHMAD AL-HAMZI); ホーシー派の空軍、防空軍及び無人航空機プログラムの司令官であるアフマド・アル・ハムズィーは、イエメンの平和、安全及び安定を直接的に脅かすホーシー派の海軍の取組において主導的役割を担う。身体的特徴：茶色い目、茶髪。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（; Major General, Commander of the Houthi Air Force and Air Defense Forces; UNLI - 04.10.2022; Physical Description: Eye Color: Brown; Hair: Brown.; Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. available.; name : Ahmad 'Ali Ahsan al-Hamzi; أحمد الحمزي; Ahmed Ali al-Hamzi; AHMAD AL-HAMZI; Ahmad Al-Hamzi; アフマド・アル・ハムズィー; AL-HAMZI, Ahmad; Ahmad al-Hamzi; Ahmad 'Ali al-Hamzi; Ahmad ‘Ali Ahsan al-Hamzi; weakAlias : Muti' al-Hamzi; Ahmad 'Ali Ahsan al-Hamzi; Ahmed Ali al-Hamzi; Ahmad'Ali Ahsan Al-Hamzi; Ahmed Ali Al-Hamzi; Ahmad ‘Ali al-Hamzi; Muti al-Hamzi; Ahmad 'Ali al-Hamzi; Ahmad'Ali Al-Hamzi; Muti Al-Hamzi; Ahmad ‘Ali Ahsan al-Hamzi; country : ye; birthDate : 1985; citizenship : ye; birthPlace : Sanaa; Sana’a, Yemen; イエメン、サヌア; Sana'a, YEMEN; Sanaa : YÉMEN; Sanaa al-Hamzat, Yemen; Yemen; Sana'a, Yemen; Sana'a; alias : Ahmad 'Ali Ahsan al-Hamzi; أحمد الحمزي; Ahmad Ali al-Hamzi; Ahmad Ali Ahsan al-Hamzi; Ahmad'Ali Ahsan Al-Hamzi; Ahmed Ali Al-Hamzi; Ahmad ‘Ali al-Hamzi; Ahmad 'Ali al-Hamzi; Ahmad'Ali Al-Hamzi; أحمد الحمزي Al-Hamzi; Muti Al-Hamzi; Ahmad ‘Ali Ahsan al-Hamzi; createdAt : 2021-03-29; topics : debarment; export.control; sanction; address : Yemen; イエメン; programId : EU-YEM; SECO-YEMEN; US-YEMEN; GB-YEM; UN-SC2140; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31195; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.274.01.0001.01.ENG&toc=OJ:L:2022:274I:TOC; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210302; https://home.treasury.gov/news/press-releases/jy0043; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5000; position : Général de division; Commander of the Houthi Air Force; Commandant de l'armée de l'air houthiste et des forces houthistes de défense aérienne; Major General, Commander of the Houthi Air Force and Air Defence Forces; Major General, Commander of the Houthi Air Force and Air Defense Forces; 少将、ホーシー派空軍・防空軍司令官; Major General, Commander of the Houthi Air Force and Air Defense
Forces; Général de division, commandant de l’armée de l’air houthiste et des forces houthistes de défense aérienne.; birthCountry : ye; lastName : Al-Hamzi; al-Hamzi; الحمزي; nationality : ye; modifiedAt : 2022-10-24; firstName : Ahmad'Ali; أحمد الحمزي; Muti; AHMAD 'ALI AHSAN; AHMAD 'ALI; Ahmad; AHMED ALI; Ahmed; أحمد; gender : male; middleName : 'Ali; 'Ali Ahsan; Ali; sanctions : id : au-dfat-bf0766416c3615c021985c60fc1ca388b4f09a0f; caption : 2140 (Yemen); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-EZBSv5VRCszfWc2q8FJgDU; summary : Listed by the 2140 Committee on 4 October 2022; Charter of the United Nations (Sanctions—Yemen) Regulation 2014; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC2140; program : 2140 (Yemen); provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/2140; target : ; id : be-fod-93ab0ec895af42312cd4e18a1fc348e750577c16; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-YEM; reason : 2022/2034 (OJ L274I); authority : Federal Public Service Finance; listingDate : 2022-10-24; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-EZBSv5VRCszfWc2q8FJgDU; target : ; id : ch-seco-8921e8bb2bd046e81c989d40609e24133e21af21; caption : Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-YEMEN; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 56780; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-jemen.html; startDate : 2022-10-04; unscId : YEi.012; authority : State Secretariat for Economic Affairs; listingDate : 2022-10-05; program : Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex; entity : NK-EZBSv5VRCszfWc2q8FJgDU; target : ; id : eu-fsf-53327ba7de105f25ce412f321129bb43c47f9805; caption : YEM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : unscId : YEi.012; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.274.01.0001.01.ENG&toc=OJ:L:2022:274I:TOC; entity : NK-EZBSv5VRCszfWc2q8FJgDU; programUrl : https://sanctionsmap.eu/#/main/details/39/; country : eu; program : YEM; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2022-10-24; programId : EU-YEM; authorityId : EU.8852.2; startDate : 2022-10-04; reason : 2022/2034 (OJ L274I); target : ; id : eu-tb-8aa326a8f7b27a3d9359ead89d3ab2f7a712b260; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02014D0932-20240814; country : eu; unscId : YEi.012; entity : NK-EZBSv5VRCszfWc2q8FJgDU; reason : Council Decision concerning restrictive measures in view of the situation in Yemen; target : ; id : fr-ga-97b5c4e65d63807f8657e501a5c51d25335d6fec; caption : décision du comité des sanctions des Nations unies du 04/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2022/2034 du 24/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014); décision du comité des sanctions des Nations unies du 04/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014); programId : UN-SC2140; country : fr; entity : NK-EZBSv5VRCszfWc2q8FJgDU; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Commandant de l'armée de l'air et des forces de défense aérienne du mouvement houthiste, dont il dirige également le programme de drones, Ahmad al-Hamzi joue un rôle prépondérant dans les campagnes militaires houthistes qui menacent directement la paix, la sécurité et la stabilité du Yémen. Signalement: couleur des yeux: marrons; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; programUrl : https://www.un.org/securitycouncil/sanctions/2140; unscId : YEi.012; target : ; id : gb-fcdo-d8852715ef2f9695a4c9cea671f20d63aa3fcdc4; caption : The Yemen (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-yemen; country : gb; programId : GB-YEM; modifiedAt : 2023-01-13; provisions : Asset freeze; Travel Ban; startDate : 2022-10-05; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : YEM0012; 15595; entity : NK-EZBSv5VRCszfWc2q8FJgDU; program : The Yemen (Sanctions) (EU Exit) Regulations 2020; authority : UN; Foreign, Commonwealth & Development Office; target : ; id : ja-mof-70dc4a60796d3def42eab3c596c5af42121293fd; caption : イエメン共和国における平和等を脅かす活動に関与した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-02-21T09:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : entity : NK-EZBSv5VRCszfWc2q8FJgDU; listingDate : 2022-10-04; country : jp; startDate : 2024-02-22; authority : Ministry of Finance; authorityId : 12; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : イエメン共和国における平和等を脅かす活動に関与した者等; target : ; id : mc-freezes-39c8a4db60d8d12ae91f23b467c241a5a61d860e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : sourceUrl : https://geldefonds.gouv.mc/; reason : Commandant de l’armée de l’air et des forces de défense aérienne du mouvement houthiste, dont il dirige également le programme de drones, Ahmad al-Hamzi joue un rôle prépondérant dans les campagnes militaires houthistes qui menacent directement la paix, la sécurité et la stabilité du Yémen.; entity : NK-EZBSv5VRCszfWc2q8FJgDU; country : mc; provisions : Décision du comité des sanctions des Nations unies du 04/10/2022; authority : La Principauté de Monaco; target : ; id : ofac-f322fcccbd22ab00fe28927f67df7127bbc0e3cb; caption : YEMEN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-YEMEN; provisions : YEMEN; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-EZBSv5VRCszfWc2q8FJgDU; authorityId : 31195; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/yemen-related-sanctions; program : YEMEN; country : us; reason : Executive Order 13611 (Yemen); target : ; id : ua-sfms-d3ef03b75e341b3917424395db675b107f541aac; caption : РБ ООН (Комітет 2140 (2014)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-EZBSv5VRCszfWc2q8FJgDU; authority : State Finance Monitoring Service; listingDate : 2022-10-06; startDate : 2022-10-06; country : ua; program : РБ ООН (Комітет 2140 (2014)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-8f34f4e05257880ac5585bd818955331898623d6; caption : Yemen; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : authority : United Nations Security Council; unscId : YEi.012; program : Yemen; listingDate : 2022-10-04; programId : UN-SC2140; entity : NK-EZBSv5VRCszfWc2q8FJgDU; programUrl : https://www.un.org/securitycouncil/sanctions/2140; startDate : 2022-10-04; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-0ad3adc30b7d0e4e84146b5583a52c4def38a8f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2021-03-02; entity : NK-EZBSv5VRCszfWc2q8FJgDU; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2021-03-30; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authorityId : S4MRGKRNN; target : ; id : usgsa-aacd2a60bffd1126e8cf52e866037e705ae6f8e9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRGKRNM; startDate : 2021-03-02; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2021-03-30; entity : NK-EZBSv5VRCszfWc2q8FJgDU; target : ; id : usgsa-d3c85b13578fa611a7c2addd5d219d84b4f032ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2021-03-29; provisions : Prohibition/Restriction; authorityId : S4MRGKLSW; startDate : 2021-03-02; entity : NK-EZBSv5VRCszfWc2q8FJgDU; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-f03264fc9b5c60a1842537592c0bea3942e20da9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; program : Reciprocal; startDate : 2021-03-02; listingDate : 2021-03-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRGKRNL; authority : TREAS-OFAC; entity : NK-EZBSv5VRCszfWc2q8FJgDU; provisions : Prohibition/Restriction; target : ; id : zafic-1cebe0c9c7ef8ae197cd2c14c63fc7d55352e4bc; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : YEi.012; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2022-10-04; entity : NK-EZBSv5VRCszfWc2q8FJgDU; country : za; target : ; unknownLinkTo : id : ch-seco-56782-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : NK-EZBSv5VRCszfWc2q8FJgDU; role : related-to; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; identification : id : gb-fcdo-b291b36e7b201528b133d6fd0d7465242a061c1c; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-EZBSv5VRCszfWc2q8FJgDU; target : ; documentedBy : id : ofac-pr-b0b55c32c9d4e887172a7426d48769a8888e2550; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-03-02; entity : NK-EZBSv5VRCszfWc2q8FJgDU; document : id : ofac-pr-d188420a21dd044c2d4ac5011d04d0bd0076b5b8; caption : Treasury Sanctions Key Military Leaders of the Ansarallah Militia in Yemen; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0043; title : Treasury Sanctions Key Military Leaders of the Ansarallah Militia in Yemen; publishedAt : 2021-03-02; target : ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
AL RAWDA EXCHANGE AND TRANSFERS CO.
| Id: | NK-EdSNu9EEmJStpAsNQ77gVT | | Name: | AL RAWDA EXCHANGE AND TRANSFERS CO. | | Type: | Company | | Description : | country : ye; tr; sourceUrl : https://home.treasury.gov/news/press-releases/jy2014; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47088; name : Al Rawda Exchange and Money Transfers Company; AL RAWDA EXCHANGE AND TRANSFERS CO.; شرکة الروضة للصرافة والتحویلات المالیة; address : Airport Line, Al-Jumna Roundabout Sana'a Yemen; Amran; Sa'adah Yemen; AIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A; Amran Yemen; Al-Hudaydah; Airport Line, Al-Jumna Roundabout, Sana'a; Sa'adah; Al-Hudaydah Yemen; alias : شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة; Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership; Al Rawda Exchange and Transfers Co.; topics : sanction; debarment; export.control; sector : Other monetary intermediation; addressEntity : id : addr-0d4f830076e3e967bba1e9732aec4e85b67f15af; caption : Sa'adah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; full : Sa'adah; city : Sa'adah; target : ; id : addr-4d2d2d0eed9e528b0f27314c802d382792ce7fcf; caption : Amran; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Amran; country : ye; full : Amran; target : ; id : addr-edcc92180314c729786c73634b66b18422850b28; caption : Al-Hudaydah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Al-Hudaydah; country : ye; full : Al-Hudaydah; target : ; id : addr-3c6c65db779ca32999a0ed7062f748d8bfc032e0; caption : Airport Line, Al-Jumna Roundabout, Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Airport Line, Al-Jumna Roundabout; full : Airport Line, Al-Jumna Roundabout, Sana'a; city : Sana'a; country : ye; target : ; programId : US-TERR; createdAt : 2023-12-28; notes : (also AL RAWDA EXCHANGE AND TRANSFERS CO., AL RAWDA EXCHANGE AND TRANSFERS CO.); (also AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY); uniqueEntityId : R1FZB8BDUR53; MEA1SQ86L5S1; unknownLinkTo : id : ofac-72dd81a863e00889da3ed26057ab4d844984b040; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-28T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-28T16:10:01; properties : subject : NK-EdSNu9EEmJStpAsNQ77gVT; object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; role : Providing support to; target : ; sanctions : id : ofac-846c5e301d50104564f6913599961bef5841ea3a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-28T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; program : SDGT; reason : Executive Order 13224 (Terrorism); programId : US-TERR; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-EdSNu9EEmJStpAsNQ77gVT; country : us; authorityId : 47088; target : ; id : usgsa-26610d2db733c75ad34190fedc0ea8dbb581dff3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; entity : NK-EdSNu9EEmJStpAsNQ77gVT; country : us; authorityId : S4MRTY8TQ; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2023-12-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-8df7fd1de614f3105bdfb731ad976db87133c7ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-28; entity : NK-EdSNu9EEmJStpAsNQ77gVT; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRRNTP3; program : Reciprocal; country : us; listingDate : 2023-12-28; authority : TREAS-OFAC; target : ; id : usgsa-f3220a1266b0f360afba40988b23ea3f2685888d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; startDate : 2023-12-28; entity : NK-EdSNu9EEmJStpAsNQ77gVT; listingDate : 2024-10-31; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTY3XG; target : ; documentedBy : id : ofac-pr-4eae85b9646e90a3ae4eb9d7792de4018c762836; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-EdSNu9EEmJStpAsNQ77gVT; date : 2023-12-28; document : id : ofac-pr-8fd73b5b70431c109ec64188b02027f67ce1377d; caption : Treasury Targets Network Financing Houthi Attacks on International Shipping; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : title : Treasury Targets Network Financing Houthi Attacks on International Shipping; publishedAt : 2023-12-28; sourceUrl : https://home.treasury.gov/news/press-releases/jy2014; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Al-Shahari United Corporation Ltd
| Id: | NK-EfuMz7toA9oVger5Ck965Z | | Name: | Al-Shahari United Corporation Ltd | | Type: | Company | | Description : | name : Al-Shahari United Corporation Ltd.; Al-Shahari United Corporation Ltd; alias : Al-Shahari United; sourceUrl : https://home.treasury.gov/news/press-releases/jy2515; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50081; country : ye; topics : debarment; export.control; sanction; address : OFFICE 602, AL KINDDY TOWER, HADDAH STREET, SANAA; Office 602, Al Kinddy Tower, Haddah Street Sanaa Yemen; Office 602, Al Kinddy Tower, Haddah Street, Sanaa; addressEntity : id : addr-8f3c720e5b328d67b01cec4341dc35ecdb4cd005; caption : Office 602, Al Kinddy Tower, Haddah Street, Sanaa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sanaa; street : Office 602, Al Kinddy Tower, Haddah Street; country : ye; full : Office 602, Al Kinddy Tower, Haddah Street, Sanaa; target : ; incorporationDate : 2016; programId : US-TERR; sector : Other transportation support activities; createdAt : 2024-09-19; uniqueEntityId : PLHALTHL2RS6; unknownLinkFrom : id : ofac-2594f8af269cef44288bb98e341ce47c73435731; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-31T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-31T14:10:02; properties : role : Providing support to; object : NK-EfuMz7toA9oVger5Ck965Z; subject : id : NK-F3uNJ5SdmBcprGQNVnRKgH; caption : Guangzhou Alshahari United Corporation Limited; schema : Company; referents : tw-shtc-e019a405354e2c8c01d4ecdad359574c1a615aec; usgsa-4adbedca028058eab31ee0759c01551b600855f2; usgsa-6c9a76532050c7b76086fbcdbf3ec8e1f6604aff; usgsa-s4mrtlmzz; usgsa-s4mrtxt6x; ofac-50082; ofac-pr-6ea72417149f23ccb7ddb76eb7b4077510fe12cb; tw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-31T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2515; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50082; alias : Guangzhou Sha Haoli Trading Co., Ltd.; Guangzhou Alshahari; country : cn; name : GUANGZHOU SHA HAOLI TRADING CO., LTD.; Guangzhou Alshahari United Corporation Limited; address : Zhu Jiang Xi Lu 15 Hao 21 Ceng Guangzhou Guangdong 510000 China; Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangdong; ZHU JIANG XI LU 15 HAO 21 CENG, 510000 GUANGDONG; topics : debarment; export.control; sanction; addressEntity : addr-8735095ba65ebb20b36bd19c553bb300af3da1ce; incorporationDate : 2016-09-01; registrationNumber : 440101400191266; programId : US-TERR; uniqueEntityId : PLKHQBLS5HM6; F4RQLCM195E3; createdAt : 2024-09-19; notes : (also GUANGZHOU SHA HAOLI TRADING CO., LTD.); (also GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED); target : 1; target : ; sanctions : id : ofac-bfc0e92e2725c91d3066f172dbe39d9340f0b76b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-31T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; entity : NK-EfuMz7toA9oVger5Ck965Z; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authority : Office of Foreign Assets Control; authorityId : 50081; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-cde20fa3551adfb0b51f944408997755a32cf233; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : authorityId : S4MRTLMZY; program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-EfuMz7toA9oVger5Ck965Z; provisions : Prohibition/Restriction; listingDate : 2024-09-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-07-31; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-d9175c36bacd65a13e5b0194e77c90edf93579ca; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-31T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-31T14:10:02; properties : subject : NK-EfuMz7toA9oVger5Ck965Z; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-445267e831805eac79f1572fa0c32cb5b9c858d1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : entity : NK-EfuMz7toA9oVger5Ck965Z; document : id : ofac-pr-ebe753d36d729f46c4d4b1554b2f0ce68ec6a2d1; caption : Treasury Targets Houthi Weapons Procurement Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : publishedAt : 2024-07-31; sourceUrl : https://home.treasury.gov/news/press-releases/jy2515; title : Treasury Targets Houthi Weapons Procurement Networks; target : ; date : 2024-07-31; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Al Faqih International Trade, Import, and Oil Services Limited
| Id: | NK-EhVjT9FUAZkj5sLNWXabBU | | Name: | Al Faqih International Trade, Import, and Oil Services Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55195; name : ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD; Al Faqih International Trade, Import, and Oil Services Limited; AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.; alias : Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.; Alfaqih International Company for Trade, Industry, and Oil Services LTD; address : AL-NASR STREET, SANA'A; Al-Nasr Street Sana'a Yemen; Al-Nasr Street, Sana'a; topics : debarment; export.control; sanction; programId : US-TERR; country : ye; addressEntity : id : addr-90e92eeda3b21cd25724a5533c5ae59e14df6d62; caption : Al-Nasr Street, Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sana'a; street : Al-Nasr Street; full : Al-Nasr Street, Sana'a; country : ye; target : ; idNumber : 10; sector : Wholesale of solid, liquid and gaseous fuels and related products; Manufacture of plastics products; notes : (also AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED); (also ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD, AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.); createdAt : 2025-09-18; uniqueEntityId : PYWXUGXQ5BW5; NYKUW1LSH7T1; PYVZH32DHFL4; sanctions : id : ofac-2a6f15468afd4d3d0fe7f5392078f49b297300ca; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; authority : Office of Foreign Assets Control; entity : NK-EhVjT9FUAZkj5sLNWXabBU; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; program : SDGT; authorityId : 55195; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-2997621cdad6d71be920116a5b5a59f2a53b3ba5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : listingDate : 2025-09-18; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-EhVjT9FUAZkj5sLNWXabBU; authorityId : S4MRWVJV1; startDate : 2025-09-11; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-451ad0f05dc3563e79972f43c5d3ad38b1e6ed15; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : entity : NK-EhVjT9FUAZkj5sLNWXabBU; country : us; listingDate : 2026-02-26; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; startDate : 2025-09-11; authorityId : S4MRXDBM2; target : ; id : usgsa-729784c506f25a4cf1c9862db491e5628734122b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : listingDate : 2026-02-26; entity : NK-EhVjT9FUAZkj5sLNWXabBU; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2025-09-11; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRXDBM3; target : ; unknownLinkTo : id : ofac-7c6e4fe4ee23a3e43c45c4ab20d72e2fffa725e1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : subject : NK-EhVjT9FUAZkj5sLNWXabBU; role : Providing support to; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; documentedBy : id : ofac-pr-6ae61f2e004ac039aae63372ad90fb4f96371606; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : entity : NK-EhVjT9FUAZkj5sLNWXabBU; document : id : ofac-pr-5b41aa90bcb6ba85a82e256d70a06e153c62a83c; caption : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0243; title : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; publishedAt : 2025-09-11; target : ; date : 2025-09-11; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Yahya Mohammed Mohammed Al Wazir
| Id: | NK-EhxoLM2Eiy6qTw74XnRQNe | | Name: | Yahya Mohammed Mohammed Al Wazir | | Type: | Person | | Description : | name : AL WAZIR, Yahya Mohammed Mohammed; Yahya Mohammed Mohammed Al Wazir; address : Yemen; topics : debarment; export.control; sanction; passportNumber : 02156424; 04496457; nationality : ye; firstName : Yahya; YAHYA MOHAMMED MOHAMMED; lastName : Al Wazir; programId : US-TERR; birthPlace : Al-Amanah, Yemen; gender : male; birthDate : 1981-05-17; middleName : Mohammed Mohammed; country : ye; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54644; uniqueEntityId : GPBASUPNF9Q9; createdAt : 2025-09-18; unknownLinkTo : id : ofac-32f919796426cbb9c20febdf4fc34d4327cdf15f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-22T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-22T14:10:03; properties : subject : NK-EhxoLM2Eiy6qTw74XnRQNe; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Providing support to; target : ; sanctions : id : ofac-85fbfb47229439f62ecd3bc2b47e7460df6bd26a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-22T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-22T14:10:03; properties : reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-EhxoLM2Eiy6qTw74XnRQNe; authorityId : 54644; authority : Office of Foreign Assets Control; target : ; id : usgsa-e2e946af4760ebb48d838108da8db9d2d0c62808; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authorityId : S4MRWVJNP; entity : NK-EhxoLM2Eiy6qTw74XnRQNe; listingDate : 2025-09-18; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; startDate : 2025-07-22; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; identification : id : ofac-ab0e46a36e0f2f10bbbd4f899c485b9b1715667c; caption : 02156424; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-22T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-EhxoLM2Eiy6qTw74XnRQNe; endDate : 2011-12-20; number : 02156424; type : Passport; country : ye; target : ; id : ofac-d7173e7cf320efd5f7c63554b8309cc7627e5cc5; caption : 04496457; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-22T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2017-10-01; country : ye; type : Passport; holder : NK-EhxoLM2Eiy6qTw74XnRQNe; number : 04496457; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Al Hadha Exchange Co.
| Id: | NK-FJsMeg3J67Hk3QxHqw4CpU | | Name: | Al Hadha Exchange Co. | | Type: | Company | | Description : | topics : sanction; debarment; export.control; address : Taiz Street Sana'a Yemen; صنعاء - اليمن; Queen Arwa Street, Aden; AL-ZUBAIRI STREET, SANA'A; Al-Zubairi Street, Sana'a; Jamal Street, Taiz; Main Street Al-Mukalla Yemen; Queen Arwa Street Aden Yemen; Al-Qasr Street Sana'a Yemen; Al-Zubairi Street Sana'a Yemen; Jamal Street Taiz Yemen; Al-Qasr Street, Sana'a; Taiz Street, Sana'a; Sana'a Street, Al-Hudaydah; Sana'a Street Al-Hudaydah Yemen; Main Street, Al-Mukalla; name : Al-Hadha Exchange Co.; AL-HADHA EXCHANGE COMPANY; Al Hadha Exchange Co; شرکة الحظاء للصرافة; Al Hadha Exchange Co.; programId : AE-UNSC1373; US-TERR; country : ye; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34953; https://home.treasury.gov/news/press-releases/jy0603; alias : Al-Hadha Exchange Company; addressEntity : id : addr-fd79427fdf2a1341fb2d7f36f436bc0a5d259132; caption : Al-Zubairi Street, Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; city : Sana'a; street : Al-Zubairi Street; full : Al-Zubairi Street, Sana'a; target : ; id : addr-7fffd2ae36423337a31d9300c8dce09d231a80eb; caption : Main Street, Al-Mukalla; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Main Street, Al-Mukalla; city : Al-Mukalla; country : ye; street : Main Street; target : ; id : addr-bc9a9394529da0adbc8aaf8119cc47d966816bd1; caption : Sana'a Street, Al-Hudaydah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; city : Al-Hudaydah; street : Sana'a Street; full : Sana'a Street, Al-Hudaydah; target : ; id : addr-bd070e20f44acb9b8bccc3ea1511d22f92c0eb5e; caption : Jamal Street, Taiz; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Taiz; street : Jamal Street; full : Jamal Street, Taiz; country : ye; target : ; id : addr-096ed1fc19dc42ba4d013688193902e58073ae21; caption : Al-Qasr Street, Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Al-Qasr Street; full : Al-Qasr Street, Sana'a; city : Sana'a; country : ye; target : ; id : addr-57154a7177c7f47643469d3b79a57470e0c5aff8; caption : Taiz Street, Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; full : Taiz Street, Sana'a; city : Sana'a; street : Taiz Street; target : ; id : addr-7330e0c6af145863a5420f56ee80d5b39d7fcc4d; caption : Queen Arwa Street, Aden; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; street : Queen Arwa Street; city : Aden; full : Queen Arwa Street, Aden; target : ; website : https://alhadhagroup.com/; https://alhadha.group/; sector : Other monetary intermediation; uniqueEntityId : C1UKCQPGLDM5; NKQFZ2W78PU1; notes : (also AL HADHA EXCHANGE CO.); (also AL-HADHA EXCHANGE COMPANY); createdAt : 2022-03-14; sanctions : id : ae-lt-df15fe5640ded78489d6bdd2483e8c0a61418cf5; caption : مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : authority : Executive Office for Control & Non-proliferation; programId : AE-UNSC1373; country : ae; program : مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-FJsMeg3J67Hk3QxHqw4CpU; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : ofac-7c0b658f02ce461dd25d1c040bf862970ae4bede; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-FJsMeg3J67Hk3QxHqw4CpU; country : us; authorityId : 34953; authority : Office of Foreign Assets Control; programId : US-TERR; target : ; id : usgsa-5f48144dc9633dcc2c185de19a00560a7e155c4a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRKY6P5; authority : TREAS-OFAC; listingDate : 2022-03-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-FJsMeg3J67Hk3QxHqw4CpU; startDate : 2022-02-23; target : ; id : usgsa-ef723a94a58fd1ae3fca008c22d58a3694a99046; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; program : Reciprocal; entity : NK-FJsMeg3J67Hk3QxHqw4CpU; authorityId : S4MRTYD06; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2022-02-23; target : ; unknownLinkTo : id : ofac-31364570de40ae214550b41ddeab5df064548698; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-FJsMeg3J67Hk3QxHqw4CpU; role : Providing support to; object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; target : ; documentedBy : id : ofac-pr-64dfeab3082c0e7e9a6f582586fdfb7b0f6c77b2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-32c84eb89086f8cfc9dd0cbca3a39ac56d4e4147; caption : Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners; sourceUrl : https://home.treasury.gov/news/press-releases/jy0603; publishedAt : 2022-02-23; target : ; entity : NK-FJsMeg3J67Hk3QxHqw4CpU; date : 2022-02-23; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Sama International Media
| Id: | NK-FVo6QBM7ybYL6HFCEFUdJN | | Name: | Sama International Media | | Type: | Organization | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2632; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47273; country : ye; name : SAMA INTERNATIONAL MEDIA; سماء للإعلام الدولي; Sama International Media; address : Sanaa; SANAA; Sanaa Yemen; topics : debarment; export.control; sanction; registrationNumber : 239978; sector : Other business support service activities n.e.c.; addressEntity : id : addr-a8d45764c930ea1dc7d348c099f48beb85492725; caption : Sanaa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sanaa; country : ye; city : Sanaa; target : ; programId : US-TERR; uniqueEntityId : CH2SVMCWVL57; createdAt : 2024-10-08; sanctions : id : ofac-8fa56cac17af2ccd486b06bf7ed220ee6abdaff7; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-07T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 47273; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; reason : Executive Order 13224 (Terrorism); program : SDGT; country : us; entity : NK-FVo6QBM7ybYL6HFCEFUdJN; authority : Office of Foreign Assets Control; target : ; id : usgsa-cf72d7474966a411e8236b57aef45ec0bab6f6ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-10T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-10T07:55:13; properties : authorityId : S4MRTR45R; startDate : 2024-10-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-FVo6QBM7ybYL6HFCEFUdJN; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2024-10-08; target : ; ownershipAsset : id : ofac-dd0a05ce076120e05fa2aecdd7640437b7a1fb44; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-07T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-07T14:10:04; properties : role : Owned or Controlled By; asset : NK-FVo6QBM7ybYL6HFCEFUdJN; owner : id : Q5644670; caption : Hamid al-Ahmar; schema : Person; referents : usgsa-s4mrtxrvk; usgsa-36ccab86e19925f434cb8b8b4c23590d1f437829; evpo-1199db5c-0efe-4490-84eb-6ab9d1f4bb6e; usgsa-s4mrtr45j; usgsa-s4mrtxrvj; usgsa-s4mrtxrvm; tw-shtc-92d66832d1f0889ae79854f59ebb5fa73d7a223a; usgsa-s4mrtxrvl; tw-shtc-df8fd46fdde2a7a0d47f9dbc5711d7efbc307c04; usgsa-3644bcf2090f4a3b9692f01f699d20d70b503e5a; usgsa-333778dcff630ca4492d04ca5255e70d0f8393b5; usgsa-74f7a64fa34f79c621da939c650fefb13ad5ce12; ofac-pr-6b19b35aeec7ef120d1832b0b7c064f8b73fdd81; ofac-47185; usgsa-1f84147b9ec0ecc605163f2579a513812f2d2ecb; datasets : wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; everypolitician; us_ofac_sdn; ann_pep_positions; tw_shtc; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Hamid al-Ahmar; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); topics : role.pol; role.rca; role.pep; debarment; export.control; sanction; lastName : Al-Ahmar; Al Ahmar; الأحمر; Ahmar; firstName : حميد; HAMID A. H.; HAMID ABDULLAH; HAMID ABDULLAH HUSSAIN; Hamid; HAMID ABDULLAH HUSSEIN; alias : AL-AHMAR, Hamid; حميد الأحمر; হামিদ আল-আহমার; AL AHMAR, Hamid A. H.; Hamid A. H. Al Ahmar; AHMAR, Hamid Abdullah Hussain; Hamid Abdullah Ahmar; AHMAR, Hamid Abdullah; Hamid bin Abdullah bin Hussein al-Ahmar; Hamid Al-Ahmar; Hamid Abdullah Hussain Ahmar; Хамид аль-Ахмар; birthDate : 1967-01-01; 1967-12-27; country : ye; tr; citizenship : ye; position : House of Representatives (member, 2003-); member of Yemeni House of Representatives (2003-); wikidataId : Q5644670; name : AL AHMAR, Hamid Abdullah Hussein; হামিদ আল-আহমার; حميد بن عبد الله الأحمر; Hamid al-Ahmar; حميد الأحمر; HAMID A. H. AL AHMAR; חמיד אל-אחמר; Хамид аль-Ахмар; لا يوجد; HAMID ABDULLAH HUSSAIN AHMAR; HAMID ABDULLAH AHMAR; Hamid Abdullah Hussein Al Ahmar; حميد عبدالله بن حسين الاحمر; sourceUrl : https://home.treasury.gov/news/press-releases/jy2632; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47185; nationality : ye; address : Istanbul; Istanbul Turkey; ISTANBUL; middleName : Abdullah Hussein; Abdullah; Abdullah Hussain; بن عبد الله; A. H.; gender : male; birthPlace : Sanaa; Sanaa, Yemen; programId : US-TERR; idNumber : 99727522148; addressEntity : addr-af1f35b9a2db227cad54c7cbdbfe4ec9453f1353; passportNumber : 00030140; notes : Yemeni politician; (also HAMID A. H. AL AHMAR, HAMID ABDULLAH AHMAR, HAMID ABDULLAH HUSSAIN AHMAR, HAMID AL-AHMAR); (also HAMID ABDULLAH HUSSEIN AL AHMAR); uniqueEntityId : C359B2YYWRY1; C3AMNN21KRB1; C381FYVUBY55; C33TS29ZL6Y4; CGEJZKME9EX5; createdAt : 2024-10-08; political : Al-Islah; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hamid_al-Ahmar; https://en.wikipedia.org/wiki/Hamid_al-Ahmar; education : Sanaa University; target : 1; target : ; documentedBy : id : ofac-pr-b5743b497a2038ab159a02520c193f2547f503c5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-1b7d3233ac1f2efd9872ef935b0f8db15623e7c5; caption : Treasury Targets Significant International Hamas Fundraising Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Significant International Hamas Fundraising Network; publishedAt : 2024-10-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy2632; target : ; date : 2024-10-07; entity : NK-FVo6QBM7ybYL6HFCEFUdJN; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Al-Hasan Ali Ali Abkar
| Id: | NK-FfwQCAyeNk97w2sYXBoYUv | | Name: | Al-Hasan Ali Ali Abkar | | Type: | Person | | Description : | topics : sanction; debarment; export.control; alias : Hasan Ali Abkar; Al Hassan Ali Ali Abkar; ALI ALI ABKAR, Al Hassan; Hassan bin Ali Abkar; BIN ALI ABKAR, Hassan; Al-Hasan Bin-Ali Abkar; ALI ALI ABKAR, Alihasan; BIN-ALI ABKAR, Al-Hasan; ALI ABKAR, Hasan; Al-Hassan Ali Abkar; Alihasan Ali Ali Abkar; ALI ABKAR, Al-Hassan; address : Al-Ghail district; Al-Ghail district Al-Jawf Governorate Yemen; AL-GHAIL DISTRICT; country : ye; name : Al-Hasan Ali Ali Abkar; HASSAN BIN ALI ABKAR; HASAN ALI ABKAR; ALI ALI ABKAR, Al-Hasan; AL-HASAN BIN-ALI ABKAR; AL-HASSAN ALI ABKAR; AL HASSAN ALI ALI ABKAR; ALIHASAN ALI ALI ABKAR; lastName : Ali Ali Abkar; Ali Abkar; Bin-Ali Abkar; bin Ali Abkar; programId : US-TERR; firstName : Al-Hasan; Alihasan; Al-Hassan; Al Hassan; Hasan; Hassan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21004; citizenship : ye; addressEntity : id : addr-3f61d1224eb65852b56ec2a99925321932319c92; caption : Al-Ghail district; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Al-Ghail district; state : Al-Jawf Governorate; country : ye; full : Al-Ghail district; target : ; birthDate : 1962-06-05; passportNumber : 02214513; birthPlace : Yemen; notes : (also AL HASSAN ALI ALI ABKAR, ALIHASAN ALI ALI ABKAR, HASAN ALI ABKAR, HASSAN BIN ALI ABKAR, AL-HASAN BIN-ALI ABKAR, AL-HASSAN ALI ABKAR); (also AL-HASAN ALI ALI ABKAR); createdAt : 2017-01-26; uniqueEntityId : X41KR8TQAPX7; agencyClient : id : ofac-6bb66ef66fffdb1163f7f90bc53b15cc208c0d9f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-jcmkhF6K5ermMMotyGDboL; caption : AL-QA'IDA IN THE ARABIAN PENINSULA; schema : Organization; referents : id-dttot-16b109d659d4c5564c2957de5a1faf1247e47ce7; us-dos-fto-75bb0ddd4f6977059471040ca2b4707f4f0a26bd; usgsa-s4mr3r2zk; fr-ga-2800; ch-seco-87821; ch-seco-17330; usgsa-6d381b0a38a967d8a2bd5f9cff8f33f6a8ad351e; ua-sfms-165; usgsa-s4mr3r2zg; tw-shtc-d89e7dc926762636ce8137452b50c2f1ef66b4ce; ofac-11695; eu-fsf-eu-3415-74; iq-aml-d6bf0b5a7347af658ec48cdfe0baed1a29c42d6c; usgsa-fab6a65056c49ea01ff43eeadb865303bb382990; usgsa-72fecc0110f16f11acaabb39db9dd9c074f72e33; mc-freezes-1d90ad75b4c6a6729d2c5e2fe895938e101cfb47; qa-nctc-2881836-al-qaida-in-the-arabian-peninsula-aqap; mymoha-group-kdn-k-09-2014; tw-shtc-6c95f13a1be31497d4efb1bd1d0b0111d9487bc6; id-dttot-7ebc8f7b0a35ac673caa9e4fa2073abc581a7bba; usgsa-s4mr3r2zl; zafic-32-al-qaida-in-the-arabian-peninsula-aqap; ch-seco-2c5bf5e7fa3876ede62a385c26b32ba1761bdeaa; gb-fcdo-aqd0029; usgsa-84c7b4b90f6d9f136b6d47769f84666efdb0143d; usgsa-s4mr46hhd; usgsa-9e368d273ed27cabab950ab9eeaa7cfaf773343c; arpet-entidades-2881836; ja-mof-857ab28fcba74e5d1ac3d13c1eb935f2198be4dc; tw-shtc-7f34182453a70d309762fba353c9896a61880d50; usgsa-s4mr3r2zm; il-nbctf-74d68cc2ec43d22511822d1ef39de135c978a92e; usgsa-e0cb07661d1ff62ce898f146f9a6d8764d15f54f; ch-seco-467e26c36922ae2d657d77607b25d4ca20fd2d63; md-terr-d8834ae0372d683fdc5c57e9b8f0e9b4258738da; usgsa-29e03942e21f8eebd9bcb12bc5852b88f94d107e; be-fod-34f2315fe5693f3023cebe870e30fc4f49d44d8f; ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27; usgsa-s4mr3r2zh; au-dfat-1136-al-qaida-in-the-arabian-peninsula-aqap; gb-hmt-11044; unsc-2881836; ca-lte-7-al-qaida-in-the-arabian-peninsula-aqap; ja-mof-d672768d9f4d06246bd46a7240093a887d15853b; au-to-1bc999e73f7c658e8e7065db77f6ca05f4e1fc72; usgsa-s4mr3r2zj; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-13T04:52:01; properties : topics : crime.terror; debarment; export.control; sanction; name : Al-Qaida din Peninsula Arabia de Sud; Al-Qa'ida Jemen; Organizația Al-Qaida din Peninsula Arabia; Al-Qaida fil-Jemen; Al-Qaida στην Νότια Αραβική Χερσόνησο; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; アラビア半島のアル・カーイダ(AQAP); アラビア半島のアル・カーイダ; AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida Organization in the Arabian Peninsula; Ansar al-Shari’a; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; تنظيم القاعدة في شبه الجزيرة العربية; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm; Al-Qaida din Yemen; Al-Qaida dans la péninsule arabique; Al-Qaida Organization på Den Arabiske Halvø; Al-Kaida organizacije Džihad z Arabskega polotoka,; PARTISANS OF ISLAMIC LAW; Al-Qaeda in Arabian Peninsula (AQAP); AL-QAIDA IN THE ARABIAN PENINSULA; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; al-Qa’ida in the Arabian Peninsula; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; אלקאעדה בחצי האי ערב; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; Organizacja na Półwyspie Arabskim Al-Kaida; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida in the Arabian Peninsula; القاعدة في جزيرة العرب; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida din Peninsula Arabia; Al-Qaida dans la péninsule sud-arabique; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa’ida in the Arabian Peninsula (AQAP); Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Qaida in the South Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qaida au Yémen; Al-Qa'ida-organisatie van het Arabisch Schiereiland; organisation Al-Qaida dans la péninsule arabique; Al-Qaida iz Jemna; Al-Kaida w Jemenie; Al-Qa‘ida van het Arabisch Schiereiland; Al-Qaida in Yemen; AL-QA'IDA IN YEMEN; Al-Qaida på Den Arabiske Halvø; Al-Qaida In The Arabian Peninsula (AQAP); Al-Kaida z južnega dela Arabskega polotoka; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaida Organization fil-Peniżola Għarbija; Al-Kaida z Arabskega polotoka; Al-Qaeda en la península arábiga; تنظيم القاعدة في شبه الجزيرة العربية (AQAP); Tanzim al-Qaeda fi Shibh al-Jazira al-Arabiya (AQAP); Al Qaida in the Arabian Peninsula (AQAP); Al-Qaida fil-Peniżola t'Isfel Għarbija; AL-QA'IDA IN THE ARABIAN PENINSULA; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; modifiedAt : 2025-10-10; alias : Al-Qaida in Yemen (AQY); ANSAR AL-SHARIA; Ansar al-Shari'a AAS; Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; アラビア半島のアル・カーイダ組織(AQAP); organisation Al-Qaida dans la péninsule Arabique; アンサール・アル・シャリア（AAS）; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; Ansar al-Ahari'a (AAS); CIVIL COUNCIL OF HADRAMAWT; Al-Quaida in the South Arabian Peninsula; القاعدة في جزيرة العرب; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa‘ida van het Arabisch Schiereiland; عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية; Al-Qaida fil-Peniżola t'Isfel Għarbija; 南アラビア半島のアル・カーイダ; Al-Qaida fil-Jemen; Al-Qaida Organization in the Arabian Peninsula AQAP; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; Al-Quaida Organization in the Arabian Peninsula (AQAP); アンサール・アル・シャリア; Al-Qaida din Yemen; ANSAR AL-SHARIAH; Tanzim Qa'idat al-Jihad fi Jazirat al-Arab; Al-Qaida Organization på Den Arabiske Halvø; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qa'ida-organisatie van het Arabisch Schiereiland; Al-Qaida iz Jemna; NATIONAL HADRAMAWT COUNCIL; Al-Qaida in Yemen; Al-Qaida på Den Arabiske Halvø; アラビア半島のアル・カーイダ組織; Al-Qaida Organization fil-Peniżola Għarbija; and Al-Qaida in Yemen (AQY); Al-Qaida din Peninsula Arabia de Sud; Al-Qaida στην Νότια Αραβική Χερσόνησο; Ansar al-Shari’a; Al-Qaida dans la péninsule arabique; Al-Qaida Organization in the Arabian Peninsula (AQAP); PARTISANS OF ISLAMIC LAW; Al-Kaida organizacije Džihad z Arabskega polotoka,; SONS OF HADRAMAWT COMMITTEE; Ansar al-Shari'a (AAS); Organizacja na Półwyspie Arabskim Al-Kaida; Al-Qaida din Peninsula Arabia; AQAP; Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida au Yémen; Al-Kaida w Jemenie; ANSAR AL SHARIAH; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; Tanzim Qa'idat al-Jihad fi Jazirat al- Arab; Al-Kaida z južnega dela Arabskega polotoka; Tanzim Qaidat al-Jihad fi Jazirat al-Arab; Al-Kaida z Arabskega polotoka; Al-Qa'ida Jemen; Ansar al-Sharia (AAS); Organizația Al-Qaida din Peninsula Arabia; ANSAR AL-SHARI'A; SONS OF HADRAMAWT; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; Al-Qaida Organization in the Arabian Peninsula; Al-Qaida dans la péninsule sud-Arabique; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Ansar al-Shari'a; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida de l'organisation du Djihad dans la péninsule Arabique; Al-Qaida in the South Arabian Peninsula; AL-QA'IDA IN YEMEN; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaeda en la península arábiga; タンジーム・カーイダト・アル・ジハード・フィ・ジャジラート・アル・アラブ; アラビア半島の聖戦アル・カーイダ組織; createdAt : 2010-01-19; notes : AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 - 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Sharia was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Sa'ad bin Atef al-Awlaki. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; (also AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); ＡＱＡＰは、アル・カーイダ（１６６．に指定した団体）の地域支部で、主にアラビア半島で活動する武装組織。イエメン及び（２００４年から２００６年までは）サウジアラビアに拠点を置く。２００９年１月に「イエメンのアル・カーイダ」にサウジアラビアのアル・カーイダ要員が合流して結成された。ＡＱＡＰの指導者はカーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）である。アンサール・アル・シャリアは２０１１年初期にＡＱＡＰによって組織され、イエメンにおける政府及び民間人の両方に対する多発攻撃に関して責任を有する。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Location: Yemen or Saudi-Arabia (2004 — 2006).; (Date of UN designation: 2010-01-19) (Location: Yemen or Saudi-Arabia (2004 — 2006).); - AQAP adalah afiliasi regional dari Al-Qaida (QDe.004) dan merupakan kelompok bersenjata yang beroperasi terutama di Semenanjung Arab - Didirikan pada Januari 2009 ketika Al-Qaida di Yaman bergabung dengan operasional Al-Qaida di Arab Saudi - Pemimpin AQAP adalah Qasim Mohamed Mahdi Al-Rimi (QDi.282) - Ansar al-Shari’a didirikan pada awal 2011 oleh AQAP dan telah bertanggung jawab atas beberapa serangan di Yaman melawan pemerintah dan sipil; Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB); A Yemen-based affiliate of Usama bin Laden's Al Qaida (AQ) network, Al Qaida in the Arabian Peninsula (AQAP) announced its formation in January 2009. Its primary objectives are to cleanse the Arabian Peninsula of foreign influence – particularly Western military personnel and civilian contractors – and to establish a single Islamic caliphate in place of the existing regimes in Yemen and Saudi Arabia. AQAP's most prominent attacks have been suicide bombings; however, the group has also engaged in guerilla-style raids on military and security targets. It is also responsible for the failed December 25, 2009, attempt to detonate an explosive abroad a Northwest Airlines flight as the plane prepared to land in Detroit, and the 2015 attack on the office of the magazine Charlie Hebdo in Paris, France. In February 2020, AQAP released a video claiming responsibility for a December 2019 attack where a Royal Saudi Air Force trainee opened fire in a classroom at the US Naval Air Station Pensacola, Florida, killing at least three US sailors and injuring eight others. In February 2022, AQAP militants kidnapped five UN workers that were released in August 2023 after a ransom was paid to AQAP.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; previousName : Al-Qaida in Yemen; Al-Qaida in Yemen (AQY); イエメンのアル・カーイダ（AQY）; イエメンのアル・カーイダ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; legalForm : armed group; address : Arabian Peninsula; Yaman; Arab Saudi (2004 – 2006); Saudi Arabia; Yemen; country : ye; sa; abbreviation : AQAP; AAS; AQY; weakAlias : National Hadramawt Council; AQAP; Sons of Hadramawt Committee; Sons of Abyan; Civil Council of Hadramawt; AAS; Sons of Hadramawt; AQY; uniqueEntityId : T83PKYNJ59Z9; NK3SP3JY62S9; K4JFAKUZMCC5; HN8RAK85QRE3; JA5ACNMFRHC5; YEH5C5HU5RC7; XETAL86N8DF4; target : 1; agent : NK-FfwQCAyeNk97w2sYXBoYUv; role : Acting for or on behalf of; target : ; sanctions : id : ofac-dd8ec1f639d70dc73d409e3bd0d707d1967f2c47; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 21004; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-FfwQCAyeNk97w2sYXBoYUv; program : SDGT; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; programId : US-TERR; country : us; target : ; id : usgsa-5f74545653c930a30dabce02a8195799695a4c01; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CZWM; startDate : 2016-12-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2017-02-03; country : us; entity : NK-FfwQCAyeNk97w2sYXBoYUv; target : ; id : usgsa-6770515fa2358d50a1137b554695a19d9f658170; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; startDate : 2016-12-07; summary : PII data has been masked from view; listingDate : 2017-02-03; entity : NK-FfwQCAyeNk97w2sYXBoYUv; country : us; authorityId : S4MR5CZWR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-72bf4ce91d2c97562d27674d073e339b37062cc4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-FfwQCAyeNk97w2sYXBoYUv; country : us; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-02-03; startDate : 2016-12-07; authorityId : S4MR5CZWP; target : ; id : usgsa-8af51035f9c7f69890ee1bfc8129b9b59f5c2dba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2016-12-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-FfwQCAyeNk97w2sYXBoYUv; program : Reciprocal; listingDate : 2017-02-03; authorityId : S4MR5CZWQ; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; target : ; id : usgsa-8be40cc4f6b90b855b39ec24580ada9a890fbe15; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR5CSGM; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-01-26; provisions : Prohibition/Restriction; entity : NK-FfwQCAyeNk97w2sYXBoYUv; startDate : 2016-12-07; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-96ff1f2a5dc61b446063a73741998fc33f400b9c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; startDate : 2016-12-07; authorityId : S4MR5CZWN; listingDate : 2017-02-03; entity : NK-FfwQCAyeNk97w2sYXBoYUv; target : ; id : usgsa-e69436b10fa97f6bc6cdf208afbaaf9e27dc8365; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-FfwQCAyeNk97w2sYXBoYUv; authorityId : S4MR5CZWL; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-02-03; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2016-12-07; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-f85eb98598bc11c62136cf8239e4a187a0abbb77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authorityId : S4MR5CTMB; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2017-01-26; authority : TREAS-OFAC; startDate : 2025-03-28; entity : NK-FfwQCAyeNk97w2sYXBoYUv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-ed9db5333c13a59da89a835f3c364bd35b6fbead; caption : 02214513; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 02214513; holder : NK-FfwQCAyeNk97w2sYXBoYUv; type : Passport; country : ye; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Royal Plus Shipping Services and Commercial Agencies
| Id: | NK-Fny6q3WBZkBeAB6mBJVnyx | | Name: | Royal Plus Shipping Services and Commercial Agencies | | Type: | Organization | | Description : | name : Royal Plus Shipping Services and Commercial Agencies; sourceUrl : https://home.treasury.gov/news/press-releases/sb0174; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54479; topics : sanction; debarment; export.control; address : Sanaa; SANAA; Sanaa Yemen; sector : Transportation and storage; addressEntity : id : addr-a62cffc7dbb92d94d72ca5dac0684dc49025a98b; caption : Sanaa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sanaa; country : ye; full : Sanaa; target : ; country : ye; incorporationDate : 2017; programId : US-TERR; createdAt : 2025-09-18; uniqueEntityId : GKFZYTMLZ2M3; sanctions : id : ofac-1697105e8f4051dcebc435b93c0519794fdeb446; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authorityId : 54479; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-Fny6q3WBZkBeAB6mBJVnyx; programId : US-TERR; program : SDGT; target : ; id : usgsa-bf04d29d290714c37962187bc0c847eec896edcc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : country : us; listingDate : 2025-09-18; authorityId : S4MRWVJL8; provisions : Prohibition/Restriction; startDate : 2025-06-20; program : Reciprocal; summary : PII data has been masked from view; entity : NK-Fny6q3WBZkBeAB6mBJVnyx; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-5791611644054fad9d75dca0a3ebda6efa7fc096; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Providing support to; subject : NK-Fny6q3WBZkBeAB6mBJVnyx; target : ; documentedBy : id : ofac-pr-b4277093f5ae1f97242e1fd394acf0c33e13079c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-20; document : id : ofac-pr-b8e0cbaa5247a5087212e945159d9fe35568813c; caption : Treasury Sanctions Houthi Illicit Oil Trading and Shipping; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Houthi Illicit Oil Trading and Shipping; sourceUrl : https://home.treasury.gov/news/press-releases/sb0174; publishedAt : 2025-06-20; target : ; entity : NK-Fny6q3WBZkBeAB6mBJVnyx; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Umar Ahmad Umar Ahmad Hajj
| Id: | NK-GALd2ufgwTHGdWgde5F9wk | | Name: | Umar Ahmad Umar Ahmad Hajj | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52298; name : Umar Ahmad Umar Ahmad Hajj; HAJJ, Umar Ahmad Umar Ahmad; OMAR AHMED OMAR AHMED HAG; topics : sanction; debarment; export.control; alias : Omar Ahmed Omar Ahmed Hag; HAG, Omar Ahmed Omar Ahmed; address : Yemen; firstName : Omar Ahmed Omar Ahmed; Umar Ahmad Umar Ahmad; gender : male; passportNumber : 06138572; lastName : Hajj; Hag; programId : US-TERR; birthDate : 1994-02-03; birthPlace : Hodaidah, Yemen; country : ye; nationality : ye; notes : (also UMAR AHMAD UMAR AHMAD HAJJ); (also OMAR AHMED OMAR AHMED HAG); uniqueEntityId : ZJU7JHBLAA47; QRNRVQU9D114; createdAt : 2025-01-21; sanctions : id : ofac-8ec75a3a9f223c6c138e8b32e15108b1ab7cf72f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 52298; programId : US-TERR; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); entity : NK-GALd2ufgwTHGdWgde5F9wk; target : ; id : usgsa-3b9b02bcd0a78275e8bdf9292e56f4240beb4edd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : entity : NK-GALd2ufgwTHGdWgde5F9wk; listingDate : 2025-01-21; program : Reciprocal; country : us; authorityId : S4MRVJRV8; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-12-19; target : ; id : usgsa-4b62557b84d8e2af976a3ec3bf862bc3aff8a597; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-01-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-GALd2ufgwTHGdWgde5F9wk; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRVLJCT; startDate : 2024-12-19; target : ; agencyClient : id : ofac-bb2f90aecb36b7df20406846556f139b2fec1090; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : agent : NK-GALd2ufgwTHGdWgde5F9wk; client : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Acting for or on behalf of; target : ; identification : id : ofac-e5ac4493499d0cf1a79dd91ab1cd58f9261dae83; caption : 06138572; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 06138572; holder : NK-GALd2ufgwTHGdWgde5F9wk; endDate : 2030-03-26; type : Passport; country : ye; target : ; documentedBy : id : ofac-pr-93e4770665c1c0750f039e327e9072b7e66cce7f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-GALd2ufgwTHGdWgde5F9wk; document : id : ofac-pr-e15fd11fa2a6c668562859f8f39f58ea1f593e7a; caption : Treasury Maintains Pressure on Houthi Procurement and Financing Schemes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-12-19; sourceUrl : https://home.treasury.gov/news/press-releases/jy2757; title : Treasury Maintains Pressure on Houthi Procurement and Financing Schemes; target : ; date : 2024-12-19; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Khaled Muhammad Khalil
| Id: | NK-GCfVbqdVQKpd9W7KgfWNF9 | | Name: | Khaled Muhammad Khalil | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55303; https://home.treasury.gov/news/press-releases/sb0243; name : Khaled Muhammad Khalil; KHALIL, Khaled Muhammad; KHALED KHALIL; KHALED MOHAMMED KHALIL; alias : Khaled Mohammed Khalil; KHALIL, Khaled; خالد خليل; Khaled Khalil; KHALIL, Khaled Mohammed; topics : debarment; export.control; sanction; address : Yemen; birthDate : 1987-01-01; idNumber : 01010047101; programId : US-TERR; gender : male; nationality : ye; firstName : KHALED MUHAMMAD; Khaled; خالد; KHALED MOHAMMED; lastName : Khalil; خليل; passportNumber : 06280482; middleName : Muhammad; Mohammed; birthPlace : Capital Municipality, Al-Safiyah District, Yemen; country : ye; uniqueEntityId : GWH9MP1C1PF3; Q2NEHD4KTNT9; Q2W1SKZBRKS7; notes : (also KHALED MUHAMMAD KHALIL); (also KHALED KHALIL, KHALED MOHAMMED KHALIL); createdAt : 2025-09-18; sanctions : id : ofac-4b3a6da5ac90e2a7b2df6735025b564f64bf8652; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : entity : NK-GCfVbqdVQKpd9W7KgfWNF9; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); program : SDGT; country : us; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; authorityId : 55303; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-2271aeedd8ac2b6d25bcf4b12d75693411070078; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : entity : NK-GCfVbqdVQKpd9W7KgfWNF9; authorityId : S4MRXDBN4; provisions : Prohibition/Restriction; startDate : 2025-09-11; program : Reciprocal; listingDate : 2026-02-26; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; id : usgsa-af12d6ca99435eb7d7fe0b9691d69c175d19079f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : provisions : Prohibition/Restriction; entity : NK-GCfVbqdVQKpd9W7KgfWNF9; listingDate : 2026-02-26; summary : PII data has been masked from view; authorityId : S4MRXDBN3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2025-09-11; country : us; program : Reciprocal; target : ; id : usgsa-b6b5fceacf99e60eff1519674ffdb5d19b4e7b62; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : entity : NK-GCfVbqdVQKpd9W7KgfWNF9; authority : TREAS-OFAC; startDate : 2025-09-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRWVJVL; listingDate : 2025-09-18; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; target : ; identification : id : ofac-4e654c70b050a502f68973f2cadff024ee0da334; caption : 06280482; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; holder : NK-GCfVbqdVQKpd9W7KgfWNF9; type : Passport; number : 06280482; startDate : 2025; target : ; id : ofac-743f964a386c544c66722729822d8edc74bddfb5; caption : 01010047101; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : number : 01010047101; holder : NK-GCfVbqdVQKpd9W7KgfWNF9; country : ye; type : Identification Number; target : ; agencyClient : id : ofac-aa2d06df770e6a2bbe6540f5527d2a56f01859d4; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : client : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Acting for or on behalf of; agent : NK-GCfVbqdVQKpd9W7KgfWNF9; target : ; documentedBy : id : ofac-pr-4fca74a0e370bba644cca545cf61c5e38075f6e3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : entity : NK-GCfVbqdVQKpd9W7KgfWNF9; date : 2025-09-11; document : id : ofac-pr-5b41aa90bcb6ba85a82e256d70a06e153c62a83c; caption : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0243; title : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; publishedAt : 2025-09-11; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Abdullah Ahsan Abdullah Dabbash
| Id: | NK-H8qvP6pivtY5suRW4Q9otc | | Name: | Abdullah Ahsan Abdullah Dabbash | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0174; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54485; name : Abdullah Ahsan Abdullah Dabbash; DABBASH, Abdullah Ahsan Abdullah; topics : sanction; debarment; export.control; address : Yemen; country : ye; lastName : Dabbash; passportNumber : 02456632; gender : male; firstName : Abdullah Ahsan Abdullah; programId : US-TERR; birthDate : 1978-01-01; nationality : ye; createdAt : 2025-09-18; uniqueEntityId : GKQ6YKZ2EDK4; sanctions : id : ofac-3ed8c54f99aeeb6122425e9077feb1ab2bfced7a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authorityId : 54485; authority : Office of Foreign Assets Control; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Executive Order 13224 (Terrorism); entity : NK-H8qvP6pivtY5suRW4Q9otc; country : us; target : ; id : usgsa-3a3a03f473ff9074a36e965031f3051faac3ac1b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : startDate : 2025-06-20; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2025-09-18; country : us; authorityId : S4MRWVJLG; entity : NK-H8qvP6pivtY5suRW4Q9otc; authority : TREAS-OFAC; target : ; identification : id : ofac-5712cb13097b660ad412601a41cb490b84814b0e; caption : 02456632; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; endDate : 2013-03-23; number : 02456632; type : Passport; holder : NK-H8qvP6pivtY5suRW4Q9otc; target : ; ownershipOwner : id : ofac-9374656e9bd28919375a470cfc0302d5883df1d0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : owner : NK-H8qvP6pivtY5suRW4Q9otc; role : Owns, controls, or operates; asset : id : NK-iYZxkFaPtTB2zoedzqF3Kg; caption : Yemen Elaph Petroleum Derivatives Import; schema : Organization; referents : usgsa-s4mrwvjlf; tw-shtc-a124736d5fd00c9c389386e81d3799be46776abb; ofac-pr-18da854be70b06299aca61109db96184f435068a; ofac-54484; usgsa-676a2cfeea6d14801079957151ff153715363155; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Yemen Elaph Petroleum Derivatives Import; sourceUrl : https://home.treasury.gov/news/press-releases/sb0174; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54484; alias : Yemen Ailaf Import Derivatives Petroleum; topics : sanction; debarment; export.control; address : Sanaa; Aden Yemen; Sanaa Yemen; SANAA; Aden; country : ye; incorporationDate : 2015; addressEntity : addr-fe0ce3e94bd3a6f38bad26d490745407fc06877c; addr-9ef5fa2edabd2ad7fd98028c89290fb85a71a7dc; registrationNumber : 2015010532; programId : US-TERR; createdAt : 2025-09-18; uniqueEntityId : GKKSF3G71M76; target : 1; target : ; documentedBy : id : ofac-pr-c64154bb0f2097f4b68b2eabd99a54ca7c9d0f0e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-b8e0cbaa5247a5087212e945159d9fe35568813c; caption : Treasury Sanctions Houthi Illicit Oil Trading and Shipping; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Houthi Illicit Oil Trading and Shipping; sourceUrl : https://home.treasury.gov/news/press-releases/sb0174; publishedAt : 2025-06-20; target : ; entity : NK-H8qvP6pivtY5suRW4Q9otc; date : 2025-06-20; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mansur Al-Sa'adi
| Id: | NK-HmLnFshrExmzHLQgEGKP8o | | Name: | Mansur Al-Sa'adi | | Type: | Person | | Description : | weakAlias : Mansoor Ahmed Al Saadi; Mansur Ahmad al-Sa’adi; Abu Sajjad; country : ye; birthPlace : Yemen; YÉMEN; イエメン; topics : debarment; export.control; sanction; name : AL-SA'ADI, Mansur; MANSUR AL-SA’ADI; Mansur Al-Sa’adi; Mansur Al-Sa'adi; マンスール・アル・サアーディー; MANSUR AL-SAADI; Mansur Ahmad Al-Sa'adi; Mansur Ahmad al-Sa’adi; منصور السعادي; Mansoor Ahmed Al Saadi; MANSUR AL-SA`ADI; addressEntity : id : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; caption : Yemen; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ye; full : Yemen; target : ; id : addr-7be0736d0045bb0929f53148ee42db086f787b02; caption : イエメン; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : ye; full : イエメン; target : ; programId : EU-YEM; SECO-YEMEN; US-YEMEN; GB-YEM; UN-SC2140; createdAt : 2021-03-29; birthDate : 1988; alias : Mansur Ahmad al-Sa'adi; Mansur Ahmad al-Sa’adi; Mansur Ahmad al-Saadi; ﻣﻨﺼﻮر اﻟﺴﻌﺎدي Al-Sa’adi; منصور السعادي; Mansoor Ahmed Al Saadi; address : Yemen; イエメン; notes : UNLI - 27.09.2022; Major General, Houthi Commander of Yemen's Naval and Coastal Defense Forces; Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. available.; Adresse: Yémen
Signalement: couleur des yeux: marron; couleur des cheveux: bruns.; YEi.010. Designation: Major General, Houthi Commander of Yemen's Naval and Coastal Defense Forces. Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown.; (also MANSUR AHMAD AL-SA'ADI, MANSOOR AHMED AL SAADI); 紅海の国際海運に対する致死的な攻撃を首謀し、イエメンの平和、安全及び安定を直接的に脅かすホーシー派の海軍の取組において主導的役割を担う。身体的特徴：茶色い目、茶髪。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（; Physical Description: Eye Color: Brown; Hair: Brown.; Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown.; Chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Mansur Al-Sa'adi s'est livré à des actes qui menacent la paix, la sécurité et la stabilité du Yémen et leur a apporté un appui, notamment des violations de l'embargo ciblé sur les armes. Al-Sa'adi est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes navales houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge. Les forces navales houthistes ont dispersé des mines marines à maintes reprises, ce qui, comme l'ont souligné les organisations internationales de défense des droits de l'homme, représente un risque pour les navires commerciaux, les navires de pêche et les navires d'aide humanitaire. Al-Sa'adi a également contribué au trafic d'armes au bénéfice des houthistes au Yémen, en violation de l'embargo ciblé sur les armes prévu au paragraphe 14 de la résolution 2216 (2015).; (Date of UN designation: 2022-09-26) (UNLI - 27.09.2022); (also MANSUR AL-SA'ADI); position : Général de division; Major General, Houthi Commander of Yemen's Naval and Coastal Defense
Forces; Major General, Houthi Commander of Yemen's Naval and Coastal Defense Forces; Major General, Houthi Commander of Yemens Naval and Coastal Defense Forces; Houthi Naval Forces Chief of Staff; 少将、ホーシー派海軍・沿岸防衛軍司令官; Houthi Commander of Yemen's Naval and Coastal Defense Forces; Commandant houthiste des forces yéménites de défense navale et côtière; Général de division, commandant houthiste des forces yéménites de défense navale et côtière.; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.260.01.0001.01.ENG&toc=OJ:L:2022:260:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4989; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31194; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210302; https://home.treasury.gov/news/press-releases/jy0043; modifiedAt : 2022-10-06; lastName : AL-SA`ADI; Al Saadi; al-Sa'adi; Al-Sa'adi; Al-Sa’adi; nationality : ye; firstName : Mansoor; MANSOOR AHMED; ﻣﻨﺼﻮر اﻟﺴﻌﺎدي; Mansur; MANSUR AHMAD; title : Major General; gender : male; middleName : Ahmad; Ahmed; sanctions : id : au-dfat-32bf3b1d376e0de944b7d8e01a59c0ed7f5ceba1; caption : 2140 (Yemen); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 2140 (Yemen); startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-HmLnFshrExmzHLQgEGKP8o; summary : Listed by the 2140 Committee on 26 September 2022; Charter of the United Nations (Sanctions—Yemen) Regulation 2014; programUrl : https://www.un.org/securitycouncil/sanctions/2140; country : au; authority : Department of Foreign Affairs and Trade; programId : UN-SC2140; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-95783e49d7bdc6ff9d498e1e7e773d2723c60f88; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-YEM; reason : 2022/1901 (OJ L260); listingDate : 2022-10-06; entity : NK-HmLnFshrExmzHLQgEGKP8o; target : ; id : ch-seco-ca58f08eaaccd5c3d9885be0348755a69fb3b7b1; caption : Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-HmLnFshrExmzHLQgEGKP8o; programId : SECO-YEMEN; country : ch; authority : State Secretariat for Economic Affairs; unscId : YEi.010; authorityId : 56752; program : Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex; listingDate : 2022-09-28; startDate : 2022-09-26; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-jemen.html; target : ; id : eu-fsf-98ab31c0fee6fecbe26d11e3868699f3c88cb773; caption : YEM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; authorityId : EU.8752.90; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2022-10-06; programUrl : https://sanctionsmap.eu/#/main/details/39/; reason : 2022/1901 (OJ L260); programId : EU-YEM; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.260.01.0001.01.ENG&toc=OJ:L:2022:260:TOC; entity : NK-HmLnFshrExmzHLQgEGKP8o; startDate : 2022-09-26; program : YEM; target : ; id : eu-tb-57c376c3731795eacb3fda9d479bc5e20c8eacbc; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : country : eu; reason : Council Decision concerning restrictive measures in view of the situation in Yemen; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02014D0932-20240814; entity : NK-HmLnFshrExmzHLQgEGKP8o; authority : Council of the European Union; target : ; id : fr-ga-172ec272934752f082434cc6861af8273e56c9f2; caption : décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014); décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014); authority : Direction Générale du Trésor; entity : NK-HmLnFshrExmzHLQgEGKP8o; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.8752.90; programId : UN-SC2140; reason : Chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Mansur Al-Sa'adi s'est livré à des actes qui menacent la paix, la sécurité et la stabilité du Yémen et leur a apporté un appui, notamment des violations de l'embargo ciblé sur les armes. Al-Sa'adi est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes navales houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge. Les forces navales houthistes ont dispersé des mines marines à maintes reprises, ce qui, comme l'ont souligné les organisations internationales de défense des droits de l'homme, représente un risque pour les navires commerciaux, les navires de pêche et les navires d'aide humanitaire. Al-Sa'adi a également contribué au trafic d'armes au bénéfice des houthistes au Yémen, en violation de l'embargo ciblé sur les armes prévu au paragraphe 14 de la résolution 2216 (2015).; unscId : YEi.010; programUrl : https://www.un.org/securitycouncil/sanctions/2140; target : ; id : gb-fcdo-f27944c911c6a674934814fa6bdbeb4f901f9c09; caption : The Yemen (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-yemen; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2023-08-17; country : gb; startDate : 2022-09-28; provisions : Asset freeze; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-HmLnFshrExmzHLQgEGKP8o; program : The Yemen (Sanctions) (EU Exit) Regulations 2020; authorityId : YEM0013; 15592; programId : GB-YEM; target : ; id : ja-mof-34a88a6662dae12cd65690bf2141e41d52493ffa; caption : イエメン共和国における平和等を脅かす活動に関与した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-02-21T09:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : listingDate : 2022-09-26; entity : NK-HmLnFshrExmzHLQgEGKP8o; authorityId : 10; authority : Ministry of Finance; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : イエメン共和国における平和等を脅かす活動に関与した者等; startDate : 2024-02-22; target : ; id : mc-freezes-d4cfaa55b52693462428f2eeff2c8b073b31fe88; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Chef d’état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen.; entity : NK-HmLnFshrExmzHLQgEGKP8o; provisions : Décision du comité des sanctions des Nations unies du 26/09/2022; target : ; id : ofac-df843ed519190d74605f0f6ed816fcf2629c7cd3; caption : YEMEN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-HmLnFshrExmzHLQgEGKP8o; provisions : YEMEN; Block; country : us; program : YEMEN; programId : US-YEMEN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/yemen-related-sanctions; authorityId : 31194; reason : Executive Order 13611 (Yemen); target : ; id : ua-sfms-1ed8a3d3c2ad83a1453e08d26e84c95bc332054d; caption : РБ ООН (Комітет 2140 (2014)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН (Комітет 2140 (2014)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2022-09-28; startDate : 2022-09-28; authority : State Finance Monitoring Service; entity : NK-HmLnFshrExmzHLQgEGKP8o; country : ua; target : ; id : unsc-5777a5ec224723fe6c87ead074c151cd90d8f0a8; caption : Yemen; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : program : Yemen; startDate : 2022-09-26; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/2140; listingDate : 2022-09-26; authority : United Nations Security Council; unscId : YEi.010; entity : NK-HmLnFshrExmzHLQgEGKP8o; programId : UN-SC2140; target : ; id : usgsa-2b95cc6c2ef1b6fb752fbe9e5ed2b090a7ec9d6b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2021-03-02; country : us; listingDate : 2021-03-30; authorityId : S4MRGKRNK; entity : NK-HmLnFshrExmzHLQgEGKP8o; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-bf6449d401251f43ffc8622ae996343be3b4fec9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRGKLSV; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2021-03-29; entity : NK-HmLnFshrExmzHLQgEGKP8o; startDate : 2021-03-02; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-d12dbab5b3ae4e892545dc2fa4fa5d65e548e2c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-HmLnFshrExmzHLQgEGKP8o; startDate : 2021-03-02; listingDate : 2021-03-30; authorityId : S4MRGKRNP; summary : PII data has been masked from view; target : ; id : zafic-13d5556342aac7d0dcbe2ffb6382aa8936feeda8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-HmLnFshrExmzHLQgEGKP8o; listingDate : 2022-09-26; authority : Financial Intelligence Centre; unscId : YEi.010; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; target : ; unknownLinkTo : id : ch-seco-56757-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : NK-HmLnFshrExmzHLQgEGKP8o; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; identification : id : gb-fcdo-07f7ce51be5d47b4323bc922feaa05e8e1abe319; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-HmLnFshrExmzHLQgEGKP8o; target : ; documentedBy : id : ofac-pr-12647d8a4c868dcd422dd1c840abe411f300bdc9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-03-02; document : id : ofac-pr-d188420a21dd044c2d4ac5011d04d0bd0076b5b8; caption : Treasury Sanctions Key Military Leaders of the Ansarallah Militia in Yemen; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0043; title : Treasury Sanctions Key Military Leaders of the Ansarallah Militia in Yemen; publishedAt : 2021-03-02; target : ; entity : NK-HmLnFshrExmzHLQgEGKP8o; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Muhammad Ahmad Al-Talibi
| Id: | NK-JwkvZSC6mFLEP6BzzGddty | | Name: | Muhammad Ahmad Al-Talibi | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; https://home.treasury.gov/news/press-releases/jy2048; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47340; name : AL-TALIBI, Muhammad Ahmad; Abu Jaafar al-Talbi; Muhammad Ahmad al-Talibi; Muhammad Ahmad Al-Talibi; lastName : al-Talbi; al-Talibi; Al-Talibi; programId : GB-YEM; US-TERR; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; firstName : Abu; MUHAMMAD AHMAD; Muhammad; topics : debarment; export.control; sanction; alias : AL-TALIBI, Abi Ja'far; محمد أحمد الطالبي; address : Yemen; country : ye; nationality : ye; middleName : Ahmad; weakAlias : Abi Ja'far al-Talibi; gender : male; passportNumber : 01197425; birthPlace : Dhahyan, Sa'dah, Yemen; birthDate : 1983-01-01; uniqueEntityId : FF7VU43U12Y9; createdAt : 2024-01-25; sanctions : id : gb-fcdo-04ed80e75c12b152c16a6c28193d0f5abcf03bf0; caption : The Yemen (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-YEM; program : The Yemen (Sanctions) (EU Exit) Regulations 2020; authority : UK; Foreign, Commonwealth & Development Office; reason : Muhammad Ahmad al-Talibi, in his role as Assistant Minister of Defence for Logistics and Director of the Procurement Department is and has been involved in acts which threaten the peace, security and stability of Yemen, namely by providing support for and promoting attacks against shipping in the Red Sea.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Targeted arms embargo; Asset freeze; Director Disqualification Sanction; Travel Ban; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-yemen; modifiedAt : 2025-04-09; authorityId : YEM0015; 16347; country : gb; entity : NK-JwkvZSC6mFLEP6BzzGddty; startDate : 2024-01-25; target : ; id : ofac-ccb318c07f603293fc860c7a1689abef6adbce97; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-25T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-JwkvZSC6mFLEP6BzzGddty; reason : Executive Order 13224 (Terrorism); authorityId : 47340; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; country : us; program : SDGT; target : ; id : usgsa-db89a992638af474895d8624c65b12928586d49d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-JwkvZSC6mFLEP6BzzGddty; authority : TREAS-OFAC; startDate : 2024-01-25; authorityId : S4MRRVLBS; listingDate : 2024-01-25; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; identification : id : gb-fcdo-0f34fd02c0c77592020a4c1e60cc0c55f70af40b; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-JwkvZSC6mFLEP6BzzGddty; target : ; id : ofac-fb3ad2a414aa5bee212f4cdec5ab8b0f29b0ea6a; caption : 01197425; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-25T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-25T14:10:01; properties : type : Passport; holder : NK-JwkvZSC6mFLEP6BzzGddty; country : ye; number : 01197425; target : ; documentedBy : id : ofac-pr-185c48d577fd38339a4579995dfce64caea835c5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-9b022d130e73d8a7dd0e48f789794a968c60aae9; caption : U.S. and UK Target Houthi Military Officials for Supporting Acts of Terrorism; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-01-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy2048; title : U.S. and UK Target Houthi Military Officials for Supporting Acts of Terrorism; target : ; entity : NK-JwkvZSC6mFLEP6BzzGddty; date : 2024-01-25; target : ; id : ofac-pr-2262ffa3b69c158bce6e35a0b36947f3958516e1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2026-01-16; document : id : ofac-pr-faa34a931d38052ca7bc97b2fd3ba1fb9790e27c; caption : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; publishedAt : 2026-01-16; target : ; entity : NK-JwkvZSC6mFLEP6BzzGddty; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Salih Dubaysh
| Id: | NK-KeEennJZba6eCVKLBVfyYN | | Name: | Salih Dubaysh | | Type: | Person | | Description : | name : صالح دبيش; DUBAYSH, Salih; SALEH MUHAMMAED HUSSEIN DABIESH JA'AML; Salih Dubaysh; sourceUrl : https://home.treasury.gov/news/press-releases/sb0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55282; address : Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar; Al-Sab'een, Haddah Sana'a Yemen; SANA'A; Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road Sahar Sa'dah Yemen; Al-Sab'een, Haddah, Sana'a; alias : DABIESH JA'AML, Saleh Muhammaed Hussein; MUHAMMAD, Abu; Saleh Muhammaed Hussein Dabiesh Ja'aml; topics : debarment; export.control; sanction; firstName : Salih; صالح; Saleh; SALEH MUHAMMAED HUSSEIN; middleName : Muhammaed Hussein; lastName : Dabiesh Ja'aml; Dubaysh; دبيش; birthPlace : Al-Safra' District, Sa'dah Governorate, Yemen; gender : male; addressEntity : id : addr-baf88ca0809cf9fa8b96b15be1d160597d54807e; caption : Al-Sab'een, Haddah, Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Al-Sab'een, Haddah, Sana'a; country : ye; city : Sana'a; street : Al-Sab'een, Haddah; target : ; id : addr-7c8953f3c62ad88efc1fd8e899ae48b45f9fc52b; caption : Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; city : Sahar; full : Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar; street : Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road; state : Sa'dah; target : ; weakAlias : Abu Muhammad; country : ye; programId : US-TERR; birthDate : 1984-01-01; nationality : ye; notes : (also SALEH MUHAMMAED HUSSEIN DABIESH JA'AML); (also SALIH DUBAYSH); uniqueEntityId : PZXAQNMC1W29; GVW1BFM4UZ23; createdAt : 2025-09-18; agencyClient : id : ofac-1692da340a96505478494ecce7187a2c0637bcc6; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : role : Acting for or on behalf of; agent : NK-KeEennJZba6eCVKLBVfyYN; client : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; sanctions : id : ofac-84fc1d3b457bde43b1b9b2de2259a21c56524ebd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; authorityId : 55282; country : us; entity : NK-KeEennJZba6eCVKLBVfyYN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authority : Office of Foreign Assets Control; target : ; id : usgsa-4cfd6bb360d036b57d0b28e578a861532f02384b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : country : us; startDate : 2025-09-11; authority : TREAS-OFAC; authorityId : S4MRWVJVG; entity : NK-KeEennJZba6eCVKLBVfyYN; listingDate : 2025-09-18; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-8b3fc459aea987f8cf929a6512b51d08488a1dd9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KeEennJZba6eCVKLBVfyYN; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authorityId : S4MRXDBMG; authority : TREAS-OFAC; startDate : 2025-09-11; program : Reciprocal; listingDate : 2026-02-26; target : ; documentedBy : id : ofac-pr-32aa3334b85e5e086dd5407e0b6697ae07f9b309; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : document : id : ofac-pr-5b41aa90bcb6ba85a82e256d70a06e153c62a83c; caption : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0243; title : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; publishedAt : 2025-09-11; target : ; date : 2025-09-11; entity : NK-KeEennJZba6eCVKLBVfyYN; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Khaled Hussein Saleh Gaber
| Id: | NK-Kf42rhcfzPBRRpF8XWm4Tf | | Name: | Khaled Hussein Saleh Gaber | | Type: | Person | | Description : | name : GABER, Khaled Hussein Saleh; Khaled Hussein Saleh Gaber; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52917; https://ofac.treasury.gov/news/press-releases/jy0221; https://home.treasury.gov/news/press-releases/sb0041; address : Yemen; topics : debarment; export.control; sanction; alias : QAYLI, Khalid Husayn; Khalid Husayn Qayli; JABIR, Khalid Husayn Salih; Khalid Husayn Salih Jabir; lastName : Qayli; Gaber; Jabir; firstName : Khalid Husayn Salih; Khaled Hussein Saleh; Khalid Husayn; passportNumber : 06587862; gender : male; nationality : ye; birthDate : 1992-08-01; programId : US-TERR; country : ye; uniqueEntityId : XZMGK7YLW916; createdAt : 2025-03-14; identification : id : ofac-32d93e42660a688f159bac7d09124c1111d8e4b1; caption : 06587862; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; number : 06587862; endDate : 2028-06-05; holder : NK-Kf42rhcfzPBRRpF8XWm4Tf; type : Passport; target : ; agencyClient : id : ofac-555ca883acbb0a0dd86841ea069a00a02b556453; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-05T16:10:02; properties : client : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; agent : NK-Kf42rhcfzPBRRpF8XWm4Tf; role : Acting for or on behalf of; target : ; sanctions : id : ofac-5889a3977e21c015cd09cf3554cf2f98402de3bb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); programId : US-TERR; program : SDGT; authorityId : 52917; country : us; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; entity : NK-Kf42rhcfzPBRRpF8XWm4Tf; target : ; id : usgsa-da8851d67979d62216735837da8bd4b72e2c1d40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : country : us; entity : NK-Kf42rhcfzPBRRpF8XWm4Tf; program : Reciprocal; startDate : 2025-03-05; listingDate : 2025-03-14; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVY6ZJ; target : ; documentedBy : id : ofac-pr-d7f84b47736ccdef505ffff076b2e96867d56e28; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-840bc00cece8cc58d33d023ba86dea1deebc17ea; caption : Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-03-05; title : Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons; sourceUrl : https://home.treasury.gov/news/press-releases/sb0041; target : ; entity : NK-Kf42rhcfzPBRRpF8XWm4Tf; date : 2025-03-05; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Salim Ahmad Salim HAMDAN
| Id: | NK-KeicxFvBiM52jBQ2yF8Zvv | | Name: | Salim Ahmad Salim HAMDAN | | Type: | Person | | Description : | createdAt : 2001-01-25; firstName : Сакар; سالم أحمد سالم حمدان; Salim; سالم; SALIM; Salim Ahmad Salim; Salem; Saqar; Saqr; notes : Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also SAQAR AL-JADAWI, SAQR AL-JADDAW); 1996年から2001年までウサマ・ビン・ラーデン（156．に記載されていた個人）の運転手及び私設警護人。米国の管理下にあったが2008年11月にイエメンに移送された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年７月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); Съветник на Усама бин Ладен; (also SAQAR AL-JADAWI, SALIM AHMAD SALIM HAMDAN); - Nomor Paspor Yaman 00385937 - Pengemudi dan pengawal pribadi Usama bin Laden (meninggal dunia) dari tahun 1996 hingga 2001 - Dipindahkan dari tahanan Amerika Serikat ke Yaman pada November 2008; 00385937 (passport-National passport) ((passport)); QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Passport no: Yemen 00385937. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Aide to UBL; (also SAQR AL-JADDAW, SALIM AHMAD SALIM HAMDAN); l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008; birthPlace : Al-Mukala; Al-Mukalla : YÉMEN
Al-Mukala : YÉMEN; AI-Mukala; Al-Mukalla, Yemen; Al-Mukalla; AI-Mukala, Yemen; Al-Mukalla, YEMEN; Yemen; Al-Mukala, YEMEN; Al-Mukala, Yemen; Al-Mukalla, Yaman atau AI-Mukala, Yaman; modifiedAt : 2025-05-14; nationality : ye; lastName : AL-JADDAW; AL-JADAWI; Ал-Джадауи; HAMDAN; حمدان; Hamdan; Al Jadawi; Al-Jadawi; Al-Jaddawi; Aljawadi; name : Saqar Al Jadawi; Saqar Al-Jadawi; سالم أحمد سالم حمدان; סאלם אחמד סאלם חמדאן; Salem Ahmed Salem Hamdan; HAMDAN, Salim Ahmad Salim; SAQR AL-JADDAW; SALIM AHMAD SALIM HAMDAN; Saqr Al-Jaddawi; サーリム・アフマド・サーリム・ハムダーン; Salim Ahmad Salim Hamdan; Salim Ahmad Salim HAMDAN; alias : Сакар Ал-Джадауи; AL-JADAWI, Saqar; Saqr Al-Jaddawi (الكنية صقر الجداوي); الكنية صقر الجداوي; Saqr Al-Jaddawi; サカール・アル・ジャダーウィー; Saqar Al Jadawi; サーレム・アフメド・サーレム・ハムダーン; AL-JADDAW, Saqr; صقر الجداوي; Salem Ahmed Salem Hamdam; サカール・アルジャワディー; Saqar Aljawadi; سالم أحمد سالم حمدان; سالم أحمد سالم حمدان Ahmad Salim Hamdan; Salem Ahmed Salem Hamdan; Saqr AL-JADDAW; Saqar AL-JADAWI; Saqr Al-Jaddawi(صقر الجداوي); サクル・アル・ジャダーウィー; topics : crime.terror; debarment; export.control; sanction; country : ye; us; addressEntity : id : NK-i36QrXE4oTkBCDt8WuapCR; caption : Located in Yemen since Nov. 2008; schema : Address; referents : addr-87e311fab2c256759a91c29c0570db907a803776; datasets : au_dfat_sanctions; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Located in Yemen since Nov. 2008; target : ; id : NK-a64ShywKTRFfGtzzKEkYtY; caption : Shari Tunis, Sana’a, YEMEN; schema : Address; referents : addr-2bd076dca6b5043751ab6502ac5008deca75002a; addr-6f9220cccc7c308f2564046a93cc1c809371c630; addr-405a645efd3bddad12ce5921279b016e0fec095a; addr-ac5abe9b06f77f3884c3d34ddcceb6f0d350b622; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-08-12T00:02:40; properties : country : ye; street : Shari Tunis; full : Shari Tunis, Sana’a, YEMEN; Shari Tunis, Sana'a, Yemen; Shari Tunis, Sana'a, Yemen（過去の住所）; city : Sana’a; Sana'a; remarks : previous address; target : ; id : addr-ae1f9a6d05f8fd653243ad9209762709522f01c3; caption : Shari Tunis, Sana'a, Yemen, (previous address); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Shari Tunis, Sana'a, Yemen, (previous address); target : ; id : addr-50e6d54c972cb3c8cbcc3320936c4b8dbc20ccd3; caption : 2008年11月以降イエメンに居住している。; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 2008年11月以降イエメンに居住している。; target : ; address : Shari Tunis Sana'a Yemen previous address; Berlokasi di Yaman sejak November 2008; , Shari Tunis Sanaa Yemen; Shari Tunis, Sana'a; Shari Tunis, Sana’a, YEMEN; (Located in Yemen since Nov. 2008); Shari Tunis, Sana'a, Yaman (alamat sebelumnya); Shari Tunis, Sana'a, Yemen, (previous address); Shari Tunis, Sana'a, Yemen（過去の住所）; Shari Tunis, Sana'a, Yemen (previous address); YÉMEN : Shari Tunis, Sana'a; Shari Tunis, Sana'a, Yemen; Located in Yemen since Nov. 2008; 2008年11月以降イエメンに居住している。; citizenship : ye; sa; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1965; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6941; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2989; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF; gender : male; middleName : Ahmad Salim; Ahmed Salem; position : Съветник на Усама бин Ладен; fatherName : Ahmad; Salim; passportNumber : イエメン旅券 00385937; 00385937; birthCountry : ye; idNumber : 00385937; weakAlias : Saqar Aljawadi; Saqar Al Jadawi; Salem Ahmed Salem Hamdan; Saqr Al-Jaddawi; sanctions : id : arpet-b1a50740addd3b21c9f3ad1544a48881d7ebbb08; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; country : ar; authority : Ministerio de Justicia; startDate : 2001-01-25; listingDate : 2001-01-25; sourceUrl : https://repet.jus.gob.ar/; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; unscId : QDi.003; target : ; id : au-dfat-8b54de59a3c49dddd61e6257a70896b6533b709c; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010, 6 Dec 2019); programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-KeicxFvBiM52jBQ2yF8Zvv; target : ; id : be-fod-c8ba31f2a318f6ed247a0c930d90f3c9eabec6cc; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 1189/2006 (OJ L214); 110/2010 (OJ L36); 492/2007 (OJ L116); 1102/2009 (OJ L303); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2007-05-04; 2010-02-09; 2009-11-18; 2006-08-04; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; country : be; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; target : ; id : ch-seco-9a96d89895d9d8202321ac66f7356387a891535d; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-05-14; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; unscId : QDi.003; authorityId : 80474; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; country : ch; target : ; id : eu-fsf-293a02933041c4a492e14e7f1a0c7d1fb36e6aab; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2010-02-09; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF; authorityId : EU.439.10; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; startDate : 2010-02-05; reason : 110/2010 (OJ L36); country : eu; programId : EU-TAQA-EUAQ; target : ; id : eu-tb-54b09375d300cfbb9b6606c878f92f7850daba06; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-KeicxFvBiM52jBQ2yF8Zvv; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : eu-tb-f29df1669a5ed70dea1dc3da3796a7172d7ed42b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-KeicxFvBiM52jBQ2yF8Zvv; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : fr-ga-d96bc16d85af3ba567d1f05de96c9729ed8c738f; caption : (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; programId : UN-SCISIL; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; reason : l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.439.10; target : ; id : gb-fcdo-4824be26f0195beacf44492e1cb91f33fce23757; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-KeicxFvBiM52jBQ2yF8Zvv; country : gb; modifiedAt : 2021-12-18; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 6997; AQD0306; unscId : QDi.003; provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; startDate : 2001-01-25; programId : GB-ISIL; target : ; id : id-dttot-91e9ef3edf1ae6e6f0a419894825bac88d07c97f; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-122; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-079bd8e3db15a4083ed9354c6f7eace3b31ba9fc; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2011-11-22; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; recordId : 212; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; target : ; id : ja-mof-8618e257838228794715e83f1257fbb5d779d6da; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2007-04-23; 2024-03-22; 2001-09-22; 2001-01-25; 2024-02-07; 2010-11-19; 2007-05-08; 2009-01-30; 2010-01-25; 2019-12-06; 2020-01-20; 2009-08-12; 2006-07-25; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 164; authority : Ministry of Finance; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-f56c17c91b30aba47d3ea1129cc3abbb5c3055c0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 1102/2009 du 16/11/2009; (CE) 492/2007 du 03/05/2007; (CE) 1189/2006 03/08/2006; (UE) 110/2010 du 05/02/2010; (CE) 881/2002 du 27/05/2002; country : mc; reason : Chauffeur et garde du corps privé d'Oussama ben Laden (décédé) de 1996 à 2001. Transféré des Etats-Unis au Yémen en novembre 2008.; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : md-terr-2469bef5d6ff2bf3757b124fdb931629cfc84b9c; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-ce79b74b91af0f1848001096d99b12e7685bc662; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; country : us; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; authorityId : 6941; target : ; id : ua-sfms-7f9e8a6f14247ad4b5fdb3fc957493620ff10cad; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; listingDate : 2024-02-08; country : ua; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); authority : State Finance Monitoring Service; target : ; id : unsc-7b0fad73e643946082e098a2c9ed8b69a1462a1b; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : unscId : QDi.003; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; program : Al-Qaida; startDate : 2001-01-25; modifiedAt : 2019-12-06; 2023-10-30; listingDate : 2001-01-25; authority : United Nations Security Council; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-82948326ca00430adc1865e27bcda107fa155592; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; listingDate : 2007-06-04; country : us; authority : TREAS-OFAC; authorityId : S4MR3PK48; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-c2f82a92c112a9b5255000812beb1868a13cce0c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; authorityId : S4MR3PK49; listingDate : 2007-06-04; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-defa770efa4698c5bb649606291ecc2424564c28; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; authority : TREAS-OFAC; listingDate : 2005-05-25; authorityId : S4MR3QRXS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; target : ; id : zafic-f8917e50f4fca0e0bcc3ee256314ccc75c89d067; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-KeicxFvBiM52jBQ2yF8Zvv; country : za; listingDate : 2001-01-25; authority : Financial Intelligence Centre; unscId : QDi.003; target : ; identification : id : ch-seco-d5a5649117d7cef7494e18b431a91c1494444484; caption : 00385937; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-KeicxFvBiM52jBQ2yF8Zvv; country : ye; number : 00385937; type : passport; target : ; id : eu-fsf-8ab3b7aedb3c3b2c50b22b2101c4e058b9e59e38; caption : 00385937; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 00385937; summary : (passport); country : ye; holder : NK-KeicxFvBiM52jBQ2yF8Zvv; type : National passport; target : ; id : gb-fcdo-dfe0fec909f785ac2cdb1c166bbe652e084ed9ed; caption : '00385937; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-KeicxFvBiM52jBQ2yF8Zvv; number : '00385937; summary : Yemeni; target : ; id : ofac-60bf53ff5d3f0411c7f5cc0f802bad7f8af8bc50; caption : 00385937; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-KeicxFvBiM52jBQ2yF8Zvv; type : Passport; number : 00385937; country : ye; target : ; id : ua-sfms-833b53301b011fc5b8f8846705f7010a81aae850; caption : 00385937; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-KeicxFvBiM52jBQ2yF8Zvv; number : 00385937; target : ; id : unsc-c1e581a40f593e3240b0c50849cfb2ebe4828ec7; caption : 00385937; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; country : ye; holder : NK-KeicxFvBiM52jBQ2yF8Zvv; number : 00385937; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Irtiqa for Development and Qualification Technical Institute
| Id: | NK-KpzkoRdaSc5Bq9p2EDwQ8T | | Name: | Irtiqa for Development and Qualification Technical Institute | | Type: | Company | | Description : | alias : IQDI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54498; https://home.treasury.gov/news/press-releases/sb0243; name : Irtiqa for Development and Qualification Technical Institute; address : Sana'a Yemen; Sana'a; SANA'A; topics : debarment; export.control; sanction; incorporationDate : 2021; programId : US-TERR; country : ye; addressEntity : id : addr-c5ece2a493b689394a5edc57209596b44e05d04f; caption : Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sana'a; country : ye; full : Sana'a; target : ; createdAt : 2025-09-18; uniqueEntityId : GL9DN6P7WUT5; unknownLinkTo : id : ofac-9334bd62da3321290800f2c8950ee3562d249649; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : role : Providing support to; subject : NK-KpzkoRdaSc5Bq9p2EDwQ8T; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; sanctions : id : ofac-f6e34be19342d063ccb8fc857802f8abf3d9adb2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-KpzkoRdaSc5Bq9p2EDwQ8T; provisions : Block; SDGT; country : us; programId : US-TERR; reason : Executive Order 13224 (Terrorism); program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 54498; target : ; id : usgsa-c99c7b04f02ca7c4949793ae84f7300d89c87f48; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRWVJLW; entity : NK-KpzkoRdaSc5Bq9p2EDwQ8T; listingDate : 2025-09-18; program : Reciprocal; startDate : 2025-09-11; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-ffb1505a6aa39327e20f77359cecc6b8036fa8e9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : entity : NK-KpzkoRdaSc5Bq9p2EDwQ8T; date : 2025-09-11; document : id : ofac-pr-5b41aa90bcb6ba85a82e256d70a06e153c62a83c; caption : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0243; title : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; publishedAt : 2025-09-11; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Motlaq Amer Al-Marrani
| Id: | NK-L7R2zwwSJZLKqL9jf6KdYR | | Name: | Motlaq Amer Al-Marrani | | Type: | Person | | Description : | birthDate : 1984-01-01; alias : ムトラク・アリー・アーミル・アル・マッラーニー（Mutlaq Ali Aamer Al Marrani）; ムトラク・アリー・アーミル・アル・マッラーニー; ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ Amer Al-Marrani; アブー・イマード; مطلق عامر المراني; （Abu Emad）; Mutlaq Ali Aamer Al Marrani; Abu Emad; name : Motlaq Amer AL-MARRANI; Motlaq Amer Al-MARRANI; AL-MARRANI, Motlaq Amer; مطلق عامر المراني; Motlaq Amer Al-Marrani; ムトラク・アーミル・アル・マッラーニー; Mutlaq Ali Aamer Al Marrani; birthPlace : Jaouf; イエメン、ジャウフ; Jaouf : YÉMEN; Al-Jawf; Al-Jawf, YEMEN; Yemen; Al-Jawf, Yemen; citizenship : ye; notes : ホーシー派国家安全保障局（NSB）元副局長。拘束中に拷問等の虐待を受けたホーシー派国家安全保障局（NSB）による被拘禁者を監督し、国際人道法に違反して、人道支援活動家の違法な逮捕・拘束や人道支援の違法な流用を計画・指揮した。身体的特徴：茶色い目、茶髪。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（; UNLI - 27.09.2022; Ancien chef adjoint de l'organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l'aide humanitaire en violation du droit international humanitaire. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Motlaq Amer Al-Marrani s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme, et des obstructions à l'accès à l'aide humanitaire au Yémen. Al-Marrani est inscrit sur la liste pour avoir orchestré des actes illégaux de torture et de détention qui menacent la paix, la sécurité et la stabilité du Yémen, y compris des actes qui violent le droit international humanitaire applicable et qui ont eu pour effet d'empêcher l'accès à l'aide humanitaire au Yémen, remplissant ainsi les critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014), suivant les précisions énoncées au paragraphe 19 de la résolution 2216 (2015), ainsi qu'au paragraphe 18, point c), de la résolution 2140. En tant que chef adjoint du bureau de la sûreté nationale houthiste, Al-Marrani a dirigé l'arrestation, la détention et les mauvais traitements de travailleurs humanitaires et d'autres personnes travaillant dans le domaine de l'aide humanitaire. Il a également été constaté qu'il avait abusé de son autorité et de son influence sur l'accès de l'aide humanitaire comme moyen de pression à son profit personnel. Le groupe d'experts sur le Yémen a documenté ces activités dans son rapport final de 2018 (voir S/2018/594, point 193). Comme l'a documenté le groupe d'experts sur le Yémen, Al-Marrani a assuré la surveillance de détenus du bureau de la sûreté nationale qui, selon les informations, ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention. Il a également orchestré les extorsions, les intimidations et l'arrestation illégale de dirigeants d'entreprises et de directeurs de banques, avec des menaces de les accuser de collaboration et d'espionnage pour l'ennemi s'ils ne se conformaient pas aux ordres de leurs administrateurs judiciaires.; Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown.; Adresse: Yémen
Signalement: couleur des yeux: marron; couleur des cheveux: bruns.; YEi.011. Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown.; Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown. available.; (also MUTLAQ ALI AAMER AL MARRANI, MUTLAQ ALI AAMER AL MARRANI); Physical Description: Eye Color: Brown; Hair: Brown.; (Date of UN designation: 2022-09-26) (UNLI - 27.09.2022); (Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency); (also MOTLAQ AMER AL-MARRANI); topics : sanction; debarment; export.control; address : Yemen; イエメン; AL-JAWF; Al-Jawf; createdAt : 2021-05-21; addressEntity : id : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; caption : Yemen; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ye; full : Yemen; target : ; id : addr-ba259e007bc6e4eb10f8e9a1eb1d521a51e81050; caption : Al-Jawf; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; full : Al-Jawf; state : Al-Jawf; target : ; id : addr-7be0736d0045bb0929f53148ee42db086f787b02; caption : イエメン; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : ye; full : イエメン; target : ; programId : EU-YEM; US-GLOMAG; SECO-YEMEN; GB-YEM; UN-SC2140; country : ye; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.260.01.0001.01.ENG&toc=OJ:L:2022:260:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30651; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4990; https://home.treasury.gov/news/press-releases/sm1208; position : (Former) Deputy Head of the Houthi National Security Bureau (NSB)
(intelligence agency); 元ホーシー派国家安全保障局（NSB）（諜報機関）副局長; Former Deputy Head of the Houthi National Security Bureau (NSB) (Intelligence Agency); (ancien) Chef adjoint de l’organisme houthiste de sécurité nationale (service de renseignements).; (ancien) chef adjoint de l'organisme houthiste de sécurité nationale (service de renseignements); (Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency); nationality : ye; firstName : Motlaq; Amer; MUTLAQ ALI AAMER; MOTLAQ AMER; Mutlaq; ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ; lastName : AL-MARRANI; Al-Marrani; Al Marrani; modifiedAt : 2022-10-06; birthCountry : ye; gender : male; middleName : Amer; Ali Aamer; weakAlias : Abu Emad; uniqueEntityId : TNAJZENLMNE7; sanctions : id : au-dfat-0d13ce38e0d48d81a8a98ee43ae4b717a4850a21; caption : 2140 (Yemen); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-20; programId : UN-SC2140; programUrl : https://www.un.org/securitycouncil/sanctions/2140; summary : Listed by the 2140 Committee on 26 September 2022; Charter of the United Nations (Sanctions—Yemen) Regulation 2014; entity : NK-L7R2zwwSJZLKqL9jf6KdYR; authority : Department of Foreign Affairs and Trade; program : 2140 (Yemen); country : au; target : ; id : be-fod-53ee3efc85f945dbc89ef16c9b4ffe06d5f4311b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-YEM; entity : NK-L7R2zwwSJZLKqL9jf6KdYR; authority : Federal Public Service Finance; reason : 2022/1901 (OJ L260); listingDate : 2022-10-06; target : ; id : ch-seco-057b3ff94d8390d16153a42aedc0d306621cdaf0; caption : Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-L7R2zwwSJZLKqL9jf6KdYR; authorityId : 56764; country : ch; programId : SECO-YEMEN; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-jemen.html; authority : State Secretariat for Economic Affairs; listingDate : 2022-09-28; startDate : 2022-09-26; unscId : YEi.011; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex; target : ; id : eu-fsf-5b904cf3922f549b18d1adfee4d6558f684c6c4d; caption : YEM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-L7R2zwwSJZLKqL9jf6KdYR; reason : 2022/1901 (OJ L260); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.260.01.0001.01.ENG&toc=OJ:L:2022:260:TOC; programUrl : https://sanctionsmap.eu/#/main/details/39/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : YEM; listingDate : 2022-10-06; authorityId : EU.8753.89; country : eu; startDate : 2022-09-26; programId : EU-YEM; target : ; id : eu-tb-b04b846abef2b6aeb2b8592b51c69711b767db1e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : entity : NK-L7R2zwwSJZLKqL9jf6KdYR; country : eu; reason : Council Decision concerning restrictive measures in view of the situation in Yemen; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02014D0932-20240814; authority : Council of the European Union; target : ; id : fr-ga-e39eff3bdb73468fcf7aff32b1267a4dd94a6c19; caption : décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SC2140; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.8753.89; program : (UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014); décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014); unscId : YEi.011; programUrl : https://www.un.org/securitycouncil/sanctions/2140; reason : Ancien chef adjoint de l'organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l'aide humanitaire en violation du droit international humanitaire. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Motlaq Amer Al-Marrani s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme, et des obstructions à l'accès à l'aide humanitaire au Yémen. Al-Marrani est inscrit sur la liste pour avoir orchestré des actes illégaux de torture et de détention qui menacent la paix, la sécurité et la stabilité du Yémen, y compris des actes qui violent le droit international humanitaire applicable et qui ont eu pour effet d'empêcher l'accès à l'aide humanitaire au Yémen, remplissant ainsi les critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014), suivant les précisions énoncées au paragraphe 19 de la résolution 2216 (2015), ainsi qu'au paragraphe 18, point c), de la résolution 2140. En tant que chef adjoint du bureau de la sûreté nationale houthiste, Al-Marrani a dirigé l'arrestation, la détention et les mauvais traitements de travailleurs humanitaires et d'autres personnes travaillant dans le domaine de l'aide humanitaire. Il a également été constaté qu'il avait abusé de son autorité et de son influence sur l'accès de l'aide humanitaire comme moyen de pression à son profit personnel. Le groupe d'experts sur le Yémen a documenté ces activités dans son rapport final de 2018 (voir S/2018/594, point 193). Comme l'a documenté le groupe d'experts sur le Yémen, Al-Marrani a assuré la surveillance de détenus du bureau de la sûreté nationale qui, selon les informations, ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention. Il a également orchestré les extorsions, les intimidations et l'arrestation illégale de dirigeants d'entreprises et de directeurs de banques, avec des menaces de les accuser de collaboration et d'espionnage pour l'ennemi s'ils ne se conformaient pas aux ordres de leurs administrateurs judiciaires.; authority : Direction Générale du Trésor; entity : NK-L7R2zwwSJZLKqL9jf6KdYR; target : ; id : gb-fcdo-decc5e8f09302b19aa4d5dd41030b23b874b5358; caption : The Yemen (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law.; startDate : 2022-09-28; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; authorityId : 15591; YEM0011; country : gb; programId : GB-YEM; modifiedAt : 2023-08-17; entity : NK-L7R2zwwSJZLKqL9jf6KdYR; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-yemen; program : The Yemen (Sanctions) (EU Exit) Regulations 2020; authority : UN; Foreign, Commonwealth & Development Office; target : ; id : ja-mof-fc408119319e18b3be32d6ac48db45d4012cae95; caption : イエメン共和国における平和等を脅かす活動に関与した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-02-21T09:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2024-02-22; authority : Ministry of Finance; authorityId : 11; listingDate : 2022-09-26; entity : NK-L7R2zwwSJZLKqL9jf6KdYR; program : イエメン共和国における平和等を脅かす活動に関与した者等; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-3de3f7557d2d483ee7d3df60ae4de35661f47053; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : Décision du comité des sanctions des Nations unies du 26/09/2022; entity : NK-L7R2zwwSJZLKqL9jf6KdYR; reason : Ancien chef adjoint de l’organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d’autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l’aide humanitaire en violation du droit international humanitaire.; country : mc; authority : La Principauté de Monaco; target : ; id : ofac-d567a391dc53390a4aae7be5f56197453667edb7; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; programId : US-GLOMAG; provisions : GLOMAG; Block; authorityId : 30651; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-L7R2zwwSJZLKqL9jf6KdYR; target : ; id : ua-sfms-af1ac5f134075466f1625c4af80f01e970e6eadd; caption : РБ ООН (Комітет 2140 (2014)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2022-09-28; listingDate : 2022-09-28; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 2140 (2014)); country : ua; entity : NK-L7R2zwwSJZLKqL9jf6KdYR; target : ; id : unsc-cba9755b4d6f521ad4863285def59a8a090a12cf; caption : Yemen; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : entity : NK-L7R2zwwSJZLKqL9jf6KdYR; program : Yemen; programId : UN-SC2140; programUrl : https://www.un.org/securitycouncil/sanctions/2140; listingDate : 2022-09-26; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2022-09-26; unscId : YEi.011; authority : United Nations Security Council; target : ; id : usgsa-c2e4974c03ff9661c076c44fffa95f825b84750d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MRH2K56; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2021-05-21; provisions : Prohibition/Restriction; startDate : 2020-12-10; entity : NK-L7R2zwwSJZLKqL9jf6KdYR; target : ; id : usgsa-ca851ffc11c2d77d6031e3230f84ad27e3ffb537; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-L7R2zwwSJZLKqL9jf6KdYR; summary : PII data has been masked from view; country : us; listingDate : 2025-02-16; authorityId : S4MRVR3TP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2020-12-10; target : ; id : usgsa-e31ba92b605a51bba13d6add4b9d4ff8fcc4d3e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR612; program : Reciprocal; listingDate : 2025-02-16; provisions : Prohibition/Restriction; startDate : 2020-12-10; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-L7R2zwwSJZLKqL9jf6KdYR; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-1c14b4284169dced60e1c7d498035d32d011a147; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; listingDate : 2022-09-26; entity : NK-L7R2zwwSJZLKqL9jf6KdYR; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; unscId : YEi.011; target : ; unknownLinkTo : id : ch-seco-56766-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : related-to; subject : NK-L7R2zwwSJZLKqL9jf6KdYR; target : ; identification : id : gb-fcdo-2040d39c43d02b0153c11db5471008f1b4695b06; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-L7R2zwwSJZLKqL9jf6KdYR; target : ; documentedBy : id : ofac-pr-3cae1515fbb3d6e07046b37d3ff125afb9087114; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-L7R2zwwSJZLKqL9jf6KdYR; date : 2020-12-10; document : id : ofac-pr-0517856e41fdec61311693d578471477a075cc25; caption : Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day; sourceUrl : https://home.treasury.gov/news/press-releases/sm1208; publishedAt : 2020-12-10; target : ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
AHMAD MATAN HASSAN ALI SULAIMAN
| Id: | NK-LYihZBLdMgc4hPzwDDfrpp | | Name: | AHMAD MATAN HASSAN ALI SULAIMAN | | Type: | Person | | Description : | address : Al Mahrah; Al Mahrah Yemen; AL MAHRAH; alias : SULAIMAN, Ahmad Matan Hassan Ali; MATAAN, Ahmad; MATAAN, Ahmed; Ahmad Matan Hassan Ali Sulaiman; name : MATAAN, Ahmed Hasan Ali Sulaiman; AHMAD MATAN HASSAN ALI SULAIMAN; Ahmed Hasan Ali Sulaiman Mataan; topics : debarment; export.control; sanction; country : ye; middleName : Hassan Ali; Ali Sulaiman; weakAlias : Ahmad Mataan; Ahmed Mataan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39318; addressEntity : id : addr-6d240a9322a75adf85a0e45a1beaf1733989dfa5; caption : Al Mahrah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Al Mahrah; full : Al Mahrah; country : ye; target : ; birthPlace : Qandala, Somalia; nationality : ye; gender : male; programId : US-TERR; firstName : Ahmed Hasan; AHMED HASAN ALI SULAIMAN; Ahmad Matan; AHMAD MATAN HASSAN ALI; birthDate : 1966; lastName : Mataan; Sulaiman; createdAt : 2022-11-28; notes : (also AHMAD MATAN HASSAN ALI SULAIMAN); (also AHMED HASAN ALI SULAIMAN MATAAN); uniqueEntityId : QYZZJCE243V8; SAVGEMNECH18; unknownLinkTo : id : ofac-1900562ae96eb05b463cd3b3b49aafa5ce752f9c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-LYihZBLdMgc4hPzwDDfrpp; object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; role : Providing support to; target : ; sanctions : id : ofac-57fecfde37205b2d05d2a63f5695e34c56e1651e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authority : Office of Foreign Assets Control; entity : NK-LYihZBLdMgc4hPzwDDfrpp; authorityId : 39318; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; target : ; id : usgsa-648bdc8de81d5ef3735ed5cda1d89d52292ebfa5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-LYihZBLdMgc4hPzwDDfrpp; summary : PII data has been masked from view; listingDate : 2022-11-28; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRN6Q1B; program : Reciprocal; country : us; startDate : 2022-10-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-cd2a526324f0ac8997f9f3f927907072fbfb5af8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYFSQ; listingDate : 2024-10-31; entity : NK-LYihZBLdMgc4hPzwDDfrpp; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2022-10-17; provisions : Prohibition/Restriction; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Azzahra Establishment for Commerce and Agencies
| Id: | NK-LyRAedYrzxmRpg5BEgv46P | | Name: | Azzahra Establishment for Commerce and Agencies | | Type: | Organization | | Description : | name : Azzahra Establishment for Commerce and Agencies; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54482; https://home.treasury.gov/news/press-releases/sb0174; alias : Azzahra Enterprise for Trading and Agencies; Al Zahraa Establishment for Trade and Agencies; address : Yemen; topics : debarment; export.control; sanction; registrationNumber : 91/431; 226/96; 236/96; programId : US-TERR; country : ye; taxNumber : 93905; incorporationDate : 2018-04-24; uniqueEntityId : GKJDUCL397V5; createdAt : 2025-09-18; unknownLinkTo : id : ofac-b6c4bf7d4fb7ffb3e9097454a83271aaab0d074d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Providing support to; subject : NK-LyRAedYrzxmRpg5BEgv46P; target : ; sanctions : id : ofac-c485a362294c13638cd0f9d5897f69b66f8be32c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : country : us; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); authorityId : 54482; entity : NK-LyRAedYrzxmRpg5BEgv46P; authority : Office of Foreign Assets Control; program : SDGT; target : ; id : usgsa-063d30f7dd6e8521fda2a81050f8cba9b7e034e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : summary : PII data has been masked from view; country : us; authorityId : S4MRWVJLC; startDate : 2025-06-20; entity : NK-LyRAedYrzxmRpg5BEgv46P; listingDate : 2025-09-18; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-02d8eb232ce26494dec2788301285341784c963f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-LyRAedYrzxmRpg5BEgv46P; date : 2025-06-20; document : id : ofac-pr-b8e0cbaa5247a5087212e945159d9fe35568813c; caption : Treasury Sanctions Houthi Illicit Oil Trading and Shipping; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Houthi Illicit Oil Trading and Shipping; sourceUrl : https://home.treasury.gov/news/press-releases/sb0174; publishedAt : 2025-06-20; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Zaid Ali Yahya Al Sharafi
| Id: | NK-MLQ6auF8qiTDa6E2UDk6cA | | Name: | Zaid Ali Yahya Al Sharafi | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55189; name : AL SHARAFI, Zaid Ali Yahya; Zaid Ali Yahya Al Sharafi; ZAID AL SHARAFI; alias : Zaid Al Sharafi; AL SHARAFI, Zaid; address : Airport St, Sana'a; Airport St Sana'a Yemen; SANA'A; topics : debarment; export.control; sanction; addressEntity : id : addr-4106ef4a5a2d00f271a0bedb726667f9750382e6; caption : Airport St, Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; full : Airport St, Sana'a; street : Airport St; city : Sana'a; target : ; middleName : Ali Yahya; country : ye; birthDate : 1977-01-01; passportNumber : 02295046; lastName : Al Sharafi; nationality : ye; gender : male; programId : US-TERR; firstName : Zaid; ZAID ALI YAHYA; notes : (also ZAID AL SHARAFI); (also ZAID ALI YAHYA AL SHARAFI); createdAt : 2025-09-18; uniqueEntityId : GUW1X8RBGY23; PYQKVX8JR2T3; ownershipOwner : id : ofac-262f2617fcb0b57b8945b4782853d424fff20bd7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : asset : id : NK-WbDFWQ6sRgyYLWchBpDQ8d; caption : Oil Primer Company; schema : Company; referents : usgsa-s4mrxdbm0; usgsa-s4mrwvjtz; ofac-pr-58d1db775159556b3165861e8bb0ddf8ee247c58; usgsa-ea2bba7fe4e6d26c41267744a21a5698e3b02961; tw-shtc-dc3e49f59a71243ac20470759029e1c77205a892; usgsa-8c5c2f6dcf28b4695fa43f7883f80bd6739dd932; ofac-55193; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55193; https://home.treasury.gov/news/press-releases/sb0243; name : OIL PREMIER COMPANY; شركة أويل برايمر; Oil Primer Company; alias : Oil Premier Company; address : SAADA GOVERNORATE; Saada Governorate Yemen; Saada Governorate; topics : debarment; export.control; sanction; programId : US-TERR; sector : Wholesale of solid, liquid and gaseous fuels and related products; country : ye; addressEntity : addr-706d9c0b4f4c18726bf0e69d8a263b885da9a533; createdAt : 2025-09-18; notes : (also OIL PRIMER COMPANY); (also OIL PREMIER COMPANY); uniqueEntityId : NYFBFH5QL5V6; PYSTBNAXS7S5; target : 1; role : Owned or Controlled By; owner : NK-MLQ6auF8qiTDa6E2UDk6cA; target : ; id : ofac-9b36049e10997e468d438d74f268eb2015fefddc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : owner : NK-MLQ6auF8qiTDa6E2UDk6cA; asset : id : NK-Nz9TRFANoebG8oA2Sm66fg; caption : Silm Road Company for Trading and Importing; schema : Company; referents : usgsa-378dd05ad7581fe06b24ca1d83654dee87269669; ofac-pr-68233ae975ba4e3f797428363509d8a46838a247; ofac-55192; tw-shtc-010d4ddd375f068277a079d7d5a0a4636d30a1ec; usgsa-s4mrxdblz; usgsa-s4mrwvjty; usgsa-fcc131b21cf6702cc57af0168d087564e6401bd8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : name : Silm Road Company for Trading and Importing; SLIM ROAD COMPANY FOR TRADING AND IMPORT; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55192; https://home.treasury.gov/news/press-releases/sb0243; alias : Slim Road Company for Trading and Import; topics : sanction; debarment; export.control; address : SAADA GOVERNORATE; Saada Governorate Yemen; Saada Governorate; country : ye; registrationNumber : 2018010276; 201910151117; programId : US-TERR; idNumber : 1851; addressEntity : addr-27dc1ff48eb86938dd2f5601ef928aec345a586f; sector : Wholesale of solid, liquid and gaseous fuels and related products; createdAt : 2025-09-18; uniqueEntityId : PYSABYNN3R15; GV1NFGVAZFL4; notes : (also SILM ROAD COMPANY FOR TRADING AND IMPORTING); (also SLIM ROAD COMPANY FOR TRADING AND IMPORT); target : 1; role : Owned or Controlled By; target : ; unknownLinkTo : id : ofac-27f4865ffa8363caecd030acedc41d413565e6c9; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : subject : NK-MLQ6auF8qiTDa6E2UDk6cA; role : Providing support to; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; identification : id : ofac-acbb0fd3dbe62b51a808bcec919e3e0c7a2de324; caption : 02295046; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 02295046; endDate : 2012-05-27; type : Passport; country : ye; holder : NK-MLQ6auF8qiTDa6E2UDk6cA; target : ; sanctions : id : ofac-bd4bfc232df70153a3ad9fbefbf4939b349747ae; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : provisions : Block; SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : NK-MLQ6auF8qiTDa6E2UDk6cA; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 55189; target : ; id : usgsa-98ce9f19cfc0c40fcca8df6c21d1f75d5d635cbe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRWVJTV; startDate : 2025-09-11; listingDate : 2025-09-18; summary : PII data has been masked from view; country : us; entity : NK-MLQ6auF8qiTDa6E2UDk6cA; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b6353eeb478e6d3f135b0310b73cee2dfef52b61; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : startDate : 2025-09-11; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; listingDate : 2026-02-26; entity : NK-MLQ6auF8qiTDa6E2UDk6cA; authorityId : S4MRXDBLW; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-357687fc001bbd34ac15c1b0c5e0dff8d5a4d6f9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : entity : NK-MLQ6auF8qiTDa6E2UDk6cA; date : 2025-09-11; document : id : ofac-pr-5b41aa90bcb6ba85a82e256d70a06e153c62a83c; caption : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0243; title : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; publishedAt : 2025-09-11; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Abdo Abdullah Dael Ahmed
| Id: | NK-MmRr4bivDQbLzq3uzci7oP | | Name: | Abdo Abdullah Dael Ahmed | | Type: | Person | | Description : | name : ABDOO ABDULLAH DAEL AHMED; 'ABDUH DA'IL; AHMED, Abdo Abdullah Dael; عبده عبدالله دائل احمد; ABDU ABDULLAH AHMED; عبده عبد الله دائل احمد; Abdo Abdullah Dael Ahmed; birthPlace : Ta'izz Al-Mukha, Yemen; تعز المخا; nationality : ye; birthDate : 1979-09-13; passportNumber : 8948884; 06398551; programId : AE-UNSC1373; US-TERR; country : se; ae; ye; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34985; https://home.treasury.gov/news/press-releases/jy0603; alias : AHMED, Abdu Abdullah; Abdu Abdullah Ahmed; Abdoo Abdullah Dael Ahmed; DA'IL, 'Abduh; 'Abduh Da'il; AHMED, Abdoo Abdullah Dael; address : Dubai United Arab Emirates; Sweden; Dubai; topics : sanction; debarment; export.control; middleName : Abdullah; Abdullah Dael; عبدالله دائل; gender : male; firstName : ABDOO ABDULLAH DAEL; Abdo; عبده; 'Abduh; ABDO ABDULLAH DAEL; Abdu; Abdoo; ABDU ABDULLAH; lastName : Da'il; Ahmed; احمد; DA'IL; addressEntity : id : addr-dc50eb4acabed057f1a496367ad7e847a3dc6231; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; full : Dubai; target : ; createdAt : 2022-03-14; uniqueEntityId : NPGEWRENDRA9; NPEHBJYJLAL8; NPRTCDTMQBS7; notes : (also ABDO ABDULLAH DAEL AHMED); (also ABDU ABDULLAH AHMED, ABDOO ABDULLAH DAEL AHMED, 'ABDUH DA'IL); identification : id : ae-lt-eea94c99efa625287964292ca52cab1c369dafb3; caption : 8948884; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : startDate : 2020-06-04; number : 8948884; country : ye; holder : NK-MmRr4bivDQbLzq3uzci7oP; endDate : 2026-06-04; target : ; id : ofac-6e4c20c35167dcba01c3e7e9a0554899ee627d47; caption : 06398551; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; number : 06398551; endDate : 2022-04-18; country : ye; holder : NK-MmRr4bivDQbLzq3uzci7oP; target : ; sanctions : id : ae-lt-f63e44cf30d3e61a023e6a12bcf32ad5fb6fd4bb; caption : Sanction; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2024-05-07T18:42:01; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : country : ae; endDate : 2024; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; entity : NK-MmRr4bivDQbLzq3uzci7oP; programId : AE-UNSC1373; listingDate : 2022; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : ofac-149f8406b0bd105610c4dd7da369ae7f2d4bfe5e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TERR; authorityId : 34985; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-MmRr4bivDQbLzq3uzci7oP; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-077e961d200ff207ba1320fbbe2a9d3d106a13be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-MmRr4bivDQbLzq3uzci7oP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MRTYD13; summary : PII data has been masked from view; startDate : 2022-02-23; program : Reciprocal; listingDate : 2024-10-31; target : ; id : usgsa-5f1f4724aebdbb28b112b92ca464b509cad34ca6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-02-23; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRTYD15; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-MmRr4bivDQbLzq3uzci7oP; listingDate : 2024-10-31; target : ; id : usgsa-9b1eb251bc40d42afc55c42a47e9c9d0c05127a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; entity : NK-MmRr4bivDQbLzq3uzci7oP; provisions : Prohibition/Restriction; startDate : 2022-02-23; summary : PII data has been masked from view; listingDate : 2024-10-31; authorityId : S4MRTYD14; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a17880b27aa92f24a97ac71172b9968886b71410; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2022-02-23; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRKY6PM; entity : NK-MmRr4bivDQbLzq3uzci7oP; listingDate : 2022-03-14; target : ; unknownLinkTo : id : ofac-de815c78fc9a6960ec89d3c7a01cb43d778aef02; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-MmRr4bivDQbLzq3uzci7oP; object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; target : ; ownershipOwner : id : ofac-e25412cb5c33b9967335663d2135682d74e7a0c8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-feYNmGKcERMWxVkoEenzvr; caption : Al Foulk Trading Co. L.L.C; schema : Company; referents : usgsa-s4mrky6pn; usgsa-3499f098c33be86b8b97b2150d736ac737f9cf6c; permid-5082424840; ofac-34986; tw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : status : Active; jurisdiction : ae; country : ae; sourceUrl : https://permid.org/1-5082424840; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34986; permId : 5082424840; address : Al Shoala Building, Entrance A, Floor 9, Office 902, Deira, DUBAI, DUBAI, United Arab Emirates; PO Box 114246 Dubai United Arab Emirates; Office 902, Port Saeed, Floor 9, PO Box: 114246, DUBAI, DUBAI, United Arab Emirates; 11th Street, Port Saeed, Deira, Dubai; PO Box 114246, Dubai; 11th Street, Port Saeed, Deira Dubai United Arab Emirates; PO BOX 114246, DUBAI; name : Al Foulk Trading Co. L.L.C; Al Foulk Trading Co LLC; شرکة الفلك للتجارة ش.ذ.م.م; website : https://alfoulk.com/; phone : +97142500551; topics : sanction; debarment; export.control; registrationNumber : 10884286; addressEntity : addr-8ae98f3b6f7a5109ba6ec13818702f3cf690380f; addr-9629964a72e346a2f5fe5756ff2d79ae66e29f10; incorporationDate : 2012-07-24; programId : US-TERR; idNumber : 674241; createdAt : 2022-03-14; uniqueEntityId : C1UKW2L7KUK7; target : 1; owner : NK-MmRr4bivDQbLzq3uzci7oP; target : ; documentedBy : id : ofac-pr-9894f97f02c94abf55dd8898f62b1e756c2e3ffe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-MmRr4bivDQbLzq3uzci7oP; document : id : ofac-pr-32c84eb89086f8cfc9dd0cbca3a39ac56d4e4147; caption : Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners; sourceUrl : https://home.treasury.gov/news/press-releases/jy0603; publishedAt : 2022-02-23; target : ; date : 2022-02-23; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ali Ahmed Daghsan Talea
| Id: | NK-NRPHMpaez9WuPWWy9Guafc | | Name: | Ali Ahmed Daghsan Talea | | Type: | Person | | Description : | name : Ali Ahmed Daghsan Talea; TALEA, Ali Ahmed Daghsan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54488; https://home.treasury.gov/news/press-releases/sb0174; address : Sanaa; SANAA; Sanaa Yemen; topics : debarment; export.control; sanction; passportNumber : 04875301; firstName : Ali Ahmed Daghsan; lastName : Talea; addressEntity : id : addr-99e6a24950e93687ec5a2afabab26735b88071f3; caption : Sanaa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sanaa; city : Sanaa; country : ye; target : ; gender : male; programId : US-TERR; country : ye; nationality : ye; birthDate : 1985-04-05; uniqueEntityId : NB5BE3CBRWR8; createdAt : 2025-09-18; unknownLinkTo : id : ofac-30048aa26f90bf2f2bc6c4289d4c70ba8e4dd872; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Providing support to; subject : NK-NRPHMpaez9WuPWWy9Guafc; target : ; identification : id : ofac-abc2dc3d2a25cc46753bd61ad8bf8d5ef6e3760b; caption : 04875301; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2018-09-01; number : 04875301; country : ye; holder : NK-NRPHMpaez9WuPWWy9Guafc; target : ; sanctions : id : ofac-ee82e776c27e922b5f9467a8c5f613ab095ed0f8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 54488; program : SDGT; country : us; authority : Office of Foreign Assets Control; provisions : Block; SDGT; entity : NK-NRPHMpaez9WuPWWy9Guafc; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-0db30c7824331d710a83d81be0d703d09486e6c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-06-20; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRWVJLK; listingDate : 2025-09-18; country : us; provisions : Prohibition/Restriction; entity : NK-NRPHMpaez9WuPWWy9Guafc; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-a85705ea1ecba8862327e027a243088684559e06; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-20; document : id : ofac-pr-b8e0cbaa5247a5087212e945159d9fe35568813c; caption : Treasury Sanctions Houthi Illicit Oil Trading and Shipping; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Houthi Illicit Oil Trading and Shipping; sourceUrl : https://home.treasury.gov/news/press-releases/sb0174; publishedAt : 2025-06-20; target : ; entity : NK-NRPHMpaez9WuPWWy9Guafc; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Al Ahmar Oils Supply and Distribution
| Id: | NK-NszuJ4cCmsxxwDa5cJy7eP | | Name: | Al Ahmar Oils Supply and Distribution | | Type: | Organization | | Description : | name : الأحمر لتموين والتوزيع الزيوت; Al Ahmar Oils Supply and Distribution; AL AHMAR OILS SUPPLY AND DISTRIBUTION; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2632; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47268; topics : sanction; debarment; export.control; address : Sanaa; SANAA; Sanaa Yemen; addressEntity : id : addr-19537d0f957ef95b7f8dc2393bff0f4028a6a560; caption : Sanaa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; city : Sanaa; full : Sanaa; target : ; programId : US-TERR; registrationNumber : 2008050146; createdAt : 2024-10-08; uniqueEntityId : CGKFAAEA66L3; ownershipAsset : id : ofac-4f2161b961ba684eb85e53dc88c198da5352e868; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-07T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-07T14:10:04; properties : owner : id : Q5644670; caption : Hamid al-Ahmar; schema : Person; referents : usgsa-s4mrtxrvk; usgsa-36ccab86e19925f434cb8b8b4c23590d1f437829; evpo-1199db5c-0efe-4490-84eb-6ab9d1f4bb6e; usgsa-s4mrtr45j; usgsa-s4mrtxrvj; usgsa-s4mrtxrvm; tw-shtc-92d66832d1f0889ae79854f59ebb5fa73d7a223a; usgsa-s4mrtxrvl; tw-shtc-df8fd46fdde2a7a0d47f9dbc5711d7efbc307c04; usgsa-3644bcf2090f4a3b9692f01f699d20d70b503e5a; usgsa-333778dcff630ca4492d04ca5255e70d0f8393b5; usgsa-74f7a64fa34f79c621da939c650fefb13ad5ce12; ofac-pr-6b19b35aeec7ef120d1832b0b7c064f8b73fdd81; ofac-47185; usgsa-1f84147b9ec0ecc605163f2579a513812f2d2ecb; datasets : wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; everypolitician; us_ofac_sdn; ann_pep_positions; tw_shtc; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Hamid al-Ahmar; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); topics : role.pol; role.rca; role.pep; debarment; export.control; sanction; lastName : Al-Ahmar; Al Ahmar; الأحمر; Ahmar; firstName : حميد; HAMID A. H.; HAMID ABDULLAH; HAMID ABDULLAH HUSSAIN; Hamid; HAMID ABDULLAH HUSSEIN; alias : AL-AHMAR, Hamid; حميد الأحمر; হামিদ আল-আহমার; AL AHMAR, Hamid A. H.; Hamid A. H. Al Ahmar; AHMAR, Hamid Abdullah Hussain; Hamid Abdullah Ahmar; AHMAR, Hamid Abdullah; Hamid bin Abdullah bin Hussein al-Ahmar; Hamid Al-Ahmar; Hamid Abdullah Hussain Ahmar; Хамид аль-Ахмар; birthDate : 1967-01-01; 1967-12-27; country : ye; tr; citizenship : ye; position : House of Representatives (member, 2003-); member of Yemeni House of Representatives (2003-); wikidataId : Q5644670; name : AL AHMAR, Hamid Abdullah Hussein; হামিদ আল-আহমার; حميد بن عبد الله الأحمر; Hamid al-Ahmar; حميد الأحمر; HAMID A. H. AL AHMAR; חמיד אל-אחמר; Хамид аль-Ахмар; لا يوجد; HAMID ABDULLAH HUSSAIN AHMAR; HAMID ABDULLAH AHMAR; Hamid Abdullah Hussein Al Ahmar; حميد عبدالله بن حسين الاحمر; sourceUrl : https://home.treasury.gov/news/press-releases/jy2632; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47185; nationality : ye; address : Istanbul; Istanbul Turkey; ISTANBUL; middleName : Abdullah Hussein; Abdullah; Abdullah Hussain; بن عبد الله; A. H.; gender : male; birthPlace : Sanaa; Sanaa, Yemen; programId : US-TERR; idNumber : 99727522148; addressEntity : addr-af1f35b9a2db227cad54c7cbdbfe4ec9453f1353; passportNumber : 00030140; notes : Yemeni politician; (also HAMID A. H. AL AHMAR, HAMID ABDULLAH AHMAR, HAMID ABDULLAH HUSSAIN AHMAR, HAMID AL-AHMAR); (also HAMID ABDULLAH HUSSEIN AL AHMAR); uniqueEntityId : C359B2YYWRY1; C3AMNN21KRB1; C381FYVUBY55; C33TS29ZL6Y4; CGEJZKME9EX5; createdAt : 2024-10-08; political : Al-Islah; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hamid_al-Ahmar; https://en.wikipedia.org/wiki/Hamid_al-Ahmar; education : Sanaa University; target : 1; asset : NK-NszuJ4cCmsxxwDa5cJy7eP; role : Owned or Controlled By; target : ; sanctions : id : ofac-b26d87e91e4795fe20dab90d2214f9ef6a06fc57; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-07T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 47268; reason : Executive Order 13224 (Terrorism); country : us; programId : US-TERR; entity : NK-NszuJ4cCmsxxwDa5cJy7eP; authority : Office of Foreign Assets Control; target : ; id : usgsa-f11d8f913acfa59196e07625900082d648b0f853; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-10T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-10T07:55:13; properties : listingDate : 2024-10-08; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; startDate : 2024-10-07; provisions : Prohibition/Restriction; authorityId : S4MRTR45L; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-NszuJ4cCmsxxwDa5cJy7eP; target : ; documentedBy : id : ofac-pr-552f82957e26863265a167c67718cad5338f1edb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-10-07; entity : NK-NszuJ4cCmsxxwDa5cJy7eP; document : id : ofac-pr-1b7d3233ac1f2efd9872ef935b0f8db15623e7c5; caption : Treasury Targets Significant International Hamas Fundraising Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Significant International Hamas Fundraising Network; publishedAt : 2024-10-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy2632; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Silm Road Company for Trading and Importing
| Id: | NK-Nz9TRFANoebG8oA2Sm66fg | | Name: | Silm Road Company for Trading and Importing | | Type: | Company | | Description : | name : Silm Road Company for Trading and Importing; SLIM ROAD COMPANY FOR TRADING AND IMPORT; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55192; https://home.treasury.gov/news/press-releases/sb0243; alias : Slim Road Company for Trading and Import; topics : sanction; debarment; export.control; address : SAADA GOVERNORATE; Saada Governorate Yemen; Saada Governorate; country : ye; registrationNumber : 2018010276; 201910151117; programId : US-TERR; idNumber : 1851; addressEntity : id : addr-27dc1ff48eb86938dd2f5601ef928aec345a586f; caption : Saada Governorate; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Saada Governorate; country : ye; full : Saada Governorate; target : ; sector : Wholesale of solid, liquid and gaseous fuels and related products; createdAt : 2025-09-18; uniqueEntityId : PYSABYNN3R15; GV1NFGVAZFL4; notes : (also SILM ROAD COMPANY FOR TRADING AND IMPORTING); (also SLIM ROAD COMPANY FOR TRADING AND IMPORT); ownershipAsset : id : ofac-9b36049e10997e468d438d74f268eb2015fefddc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : owner : id : NK-MLQ6auF8qiTDa6E2UDk6cA; caption : Zaid Ali Yahya Al Sharafi; schema : Person; referents : usgsa-d2690d688ba2056f7344b91323ef5c59ed37aef0; ofac-pr-ea8f3638fe0521dfb0b403a68c71bdf23de1e524; ofac-55189; usgsa-1ab41d1a974e952ff90d463baf7a4518a89526bb; usgsa-s4mrwvjtv; tw-shtc-1f69f57c9d632df87543d7b1aa63568e739bfb80; usgsa-s4mrxdblw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55189; name : AL SHARAFI, Zaid Ali Yahya; Zaid Ali Yahya Al Sharafi; ZAID AL SHARAFI; alias : Zaid Al Sharafi; AL SHARAFI, Zaid; address : Airport St, Sana'a; Airport St Sana'a Yemen; SANA'A; topics : debarment; export.control; sanction; addressEntity : addr-4106ef4a5a2d00f271a0bedb726667f9750382e6; middleName : Ali Yahya; country : ye; birthDate : 1977-01-01; passportNumber : 02295046; lastName : Al Sharafi; nationality : ye; gender : male; programId : US-TERR; firstName : Zaid; ZAID ALI YAHYA; notes : (also ZAID AL SHARAFI); (also ZAID ALI YAHYA AL SHARAFI); createdAt : 2025-09-18; uniqueEntityId : GUW1X8RBGY23; PYQKVX8JR2T3; target : 1; asset : NK-Nz9TRFANoebG8oA2Sm66fg; role : Owned or Controlled By; target : ; sanctions : id : ofac-b0e311399945eb302c7600e280671452c9df7b93; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TERR; authority : Office of Foreign Assets Control; provisions : Block; SDGT; program : SDGT; authorityId : 55192; entity : NK-Nz9TRFANoebG8oA2Sm66fg; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-169501586f80f971ab2ed175442689a1191707e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; startDate : 2025-09-11; listingDate : 2025-09-18; authority : TREAS-OFAC; authorityId : S4MRWVJTY; summary : PII data has been masked from view; entity : NK-Nz9TRFANoebG8oA2Sm66fg; target : ; id : usgsa-dc71247629c4f65fcdc15df93e8461b74a26c8c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : provisions : Prohibition/Restriction; listingDate : 2026-02-26; entity : NK-Nz9TRFANoebG8oA2Sm66fg; startDate : 2025-09-11; country : us; authorityId : S4MRXDBLZ; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-ea59aa369de370e8095da0310d864c4ec03bfd6c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : document : id : ofac-pr-5b41aa90bcb6ba85a82e256d70a06e153c62a83c; caption : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0243; title : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; publishedAt : 2025-09-11; target : ; date : 2025-09-11; entity : NK-Nz9TRFANoebG8oA2Sm66fg; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
AL-UMGY AND BROS MONEY EXCHANGE
| Id: | NK-P7DSWDDywTjTUsQ6xf8k7E | | Name: | AL-UMGY AND BROS MONEY EXCHANGE | | Type: | Company | | Description : | name : ALUMGY AND BROS MONEY EXCHANGE; Al-Omgy and Brothers Money Exchange; AL-OMGY EXCHANGE COMPANY; Al Omgy and Brothers Money Exchange; AL-AMQI MONEY EXCHANGE; ALOMGE AND BROS FOR EXCHANGE COMPANY; AL-UMQI CURRENCY EXCHANGE COMPANY; AL-AMAQI LIL-SARAFAH COMPANY; AL-OMAG AND BROS EXCHANGE; AL-'UMQI MONEY EXCHANGE COMPANY; AL-OMAGI & BRO. MONEY EXCHANGE COMPANY; ALOMGY AND BROS MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND INVESTMENT; AL OMGE AND BROS COMPANY MONEY EXCHANGE; AL-OMGY COMPANY FOR MONEY EXCHANGE; ALOMGY AND BROS. EXCHANGE; AL-OMGY & BROS MONEY EXCHANGE; AL-UMGY AND BROS MONEY EXCHANGE; AL-OMQI FOR EXCHANGE; شركة العمقي وإخوانه للصرافة; AL OMGE AND BROS FOR EXCHANGE COMPANY; AL OMGI AND BROS COMPANY; OMQI COMPANY; AL-OMQY FOR EXCHANGING CO.; AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; AL-OMAKI EXCHANGE COMPANY; AL-AMQI EXCHANGE; UMQI EXCHANGE; ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI BUREAUX DE CHANGE; AL-OMAQY EXCHANGE CORPORATION; AL-UMQI HAWALA; AL-OMGI EXCHANGE COMPANY; AL-OMGY & BROS. MONEY EXCHANGE; programId : AE-UNSC1373; US-TERR; registrationNumber : خارج الدولة; topics : debarment; export.control; sanction; permId : 5071513631; status : Active; address : Taix Yemen; Suqatra Yemen; Hadhramout; Aden; Abian; Suqatra; 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo; 6 Dr. Mostafa Abu Zahra Street, CAIRO, Egypt; Sanaa; Hadhramout Yemen; Qusayir; Abian Yemen; Aden Yemen; Shabwah Yemen; AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla; Albaidah; Galam Street Taiz Yemen; Ash Shihr; Ash Shihr Hadramawt Yemen; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office Al-Mukalla Hadhramout Yemen; Shabwah; Hudidah; Lahej; Sanaa Yemen; Hudidah Yemen; Qusayir Hadramawt Yemen; Albaidah Yemen; Ibb; Almhahra; 6 Dr. Mostafa Abu Zahra Street, Naser Cairo Egypt; Taix; Ibb Yemen; Lahej Yemen; Almhahra Yemen; Galam Street, Taiz; sourceUrl : https://permid.org/1-5071513631; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20820; country : ye; eg; jurisdiction : eg; alias : Alomge and Bros for Exchange Company; Omqi Company; Al-Omagi & Bro. Money Exchange Company; Al-Omqy for Exchanging Co.; Al-Umqi hawala; Al-Omag and Bros Exchange; Umqi Exchange; Al Omge and Bros Company Money Exchange; Alomgy and Bros Money Exchange; Alomqy & Bros. For Money Exchange; Al-Umqi Currency Exchange Company; Al-Omgy & Bros. Money Exchange; Alumgy and Bros Money Exchange; Al-Amqi Money Exchange; Al-Omgy Exchange Company; Al-Amqi Exchange; Al-Omqi for Exchange; Al Omgi and Bros Company; Al-'Umqi Bureaux de Change; Al Omge and Bros for Exchange Company; Al-Omaqy Exchange Corporation; Al-Omaki exchange company; Al-Omgy Company for Money Exchange; Al-Omqy and Bros Company for Money Exchange; Al-Amaqi lil-Sarafah Company; Al-'Umqi Money Exchange Company; Al-'Umqi Group for Trade and Investment; Al-Omgi Exchange Company; Al-Umgy and Bros Money Exchange; Alomgy and Bros. Exchange; addressEntity : id : addr-dd76d90a2262d2523f5acf7b5e1f9d8f42f03f74; caption : Shabwah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Shabwah; full : Shabwah; country : ye; target : ; id : addr-4edb153e02ed77999ed00ab110b4a63f35344a7c; caption : 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 6 Dr. Mostafa Abu Zahra Street, Naser; city : Cairo; country : eg; full : 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo; target : ; id : addr-0ab183190d06f0815f83f4ee0c96fd4e915fde67; caption : Albaidah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Albaidah; full : Albaidah; country : ye; target : ; id : addr-1cacd754b73f20581649d3f14e41036e73b68e5f; caption : Galam Street, Taiz; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Taiz; street : Galam Street; country : ye; full : Galam Street, Taiz; target : ; id : addr-0659a0bf43c8459f7bbf714a850f2a6a463adf99; caption : Almhahra; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Almhahra; full : Almhahra; country : ye; target : ; id : addr-c047e71d67423d5019b728d5f39424fcec7e7c6b; caption : Suqatra; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Suqatra; full : Suqatra; country : ye; target : ; id : addr-5d5d4fcf59179e58a92a371371320de59583be00; caption : Qusayir; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; city : Qusayir; full : Qusayir; state : Hadramawt; target : ; id : addr-0ad2cdc09752f96a777aed7d0169ba19b7964f14; caption : Hadhramout; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; state : Hadhramout; full : Hadhramout; target : ; id : addr-51f2ea69ee578d87ec54fbb1aa3cc2e6bb6d37ba; caption : Taix; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Taix; country : ye; state : Taix; target : ; id : addr-526709771e902d90327ceafa73139a5b23f61998; caption : Aden; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Aden; state : Aden; country : ye; target : ; id : addr-653c226d1ff75b37213432b487bafa3ea4b4f7a3; caption : Ash Shihr; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Hadramawt; country : ye; city : Ash Shihr; full : Ash Shihr; target : ; id : addr-5361ba1886205ecc3ef3bdd85994a121ea76a8e8; caption : Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Hadhramout; street : Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office; city : Al-Mukalla; full : Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla; country : ye; target : ; id : addr-03ac7f0786519011be274d78802f45f22d19cac8; caption : Sanaa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Sanaa; full : Sanaa; country : ye; target : ; id : addr-f2802806a55d9d5382155b6190e3d635dd304a0d; caption : Hudidah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Hudidah; state : Hudidah; country : ye; target : ; id : addr-b8310780d55a307297f8ed1e5c9ba32218dc3c26; caption : Abian; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Abian; full : Abian; country : ye; target : ; id : addr-db11b3a8bb1fc5fd10eeb69d053554f69b9a946d; caption : Ibb; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ibb; state : Ibb; country : ye; target : ; id : addr-34e97fbf8771dd0965f3d4fd657c7d838b089348; caption : Lahej; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Lahej; state : Lahej; country : ye; target : ; createdAt : 2017-01-26; uniqueEntityId : ZMPRNEHWLQ47; QB3BV3KWT4A9; WCS7LX9UAW31; KKGHDZZG6GU3; JG3NLASCZGU8; Y2GBQLZ3SSP8; XXNMEW3ULLF5; MGG4JZWVZML1; KFCKNJ9JVGX9; F344N2DLWE55; KA36NW9CR723; KD3SPM68CNT6; KP24LTG6UVM9; HX1UGNBQ3NH5; HU49SC7Q43A5; WX89H8DC5163; NJAWU7YN8FF4; Y7XFZKAZKT54; K9LFATT6A3C1; KN51MMC3BYE5; WP94M7LZJJM5; L72MFRKHABH3; N39GL8TESKS6; H699DHM4NG44; VEPHK21G3FD5; LGKSWVCKEDH9; NFEQW2QMB938; N7P2EEQBMEL6; G64TSZPTEZ19; LNRRN4WREAM7; R9JVGLXKCL39; VM5KCTT9R1Z5; notes : (also AL-OMGY AND BROTHERS MONEY EXCHANGE); (also AL-OMGY COMPANY FOR MONEY EXCHANGE, AL-OMGY & BROS. MONEY EXCHANGE, AL-OMGY EXCHANGE COMPANY, ALOMGY AND BROS. EXCHANGE, ALOMGY AND BROS MONEY EXCHANGE, AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE, AL-OMQY FOR EXCHANGING CO., ALOMQY & BROS. FOR MONEY EXCHANGE, AL-OMAQY EXCHANGE CORPORATION, AL-OMAGI & BRO. MONEY EXCHANGE COMPANY, AL OMGI AND BROS COMPANY, AL-OMGI EXCHANGE COMPANY, AL-'UMQI MONEY EXCHANGE COMPANY, AL-OMQI FOR EXCHANGE, OMQI COMPANY, AL-UMQI CURRENCY EXCHANGE COMPANY, AL-'UMQI GROUP FOR TRADE AND INVESTMENT, UMQI EXCHANGE, AL OMGE AND BROS COMPANY MONEY EXCHANGE, AL OMGE AND BROS FOR EXCHANGE COMPANY, ALOMGE AND BROS FOR EXCHANGE COMPANY, AL-UMGY AND BROS MONEY EXCHANGE, ALUMGY AND BROS MONEY EXCHANGE, AL-OMAG AND BROS EXCHANGE, AL-AMQI MONEY EXCHANGE, AL-AMQI EXCHANGE, AL-UMQI HAWALA, AL-AMAQI LIL-SARAFAH COMPANY, AL-'UMQI BUREAUX DE CHANGE, AL-OMAKI EXCHANGE COMPANY); ownershipAsset : id : NK-AeNTyhN6JyQEUy8Ys4ow3c; caption : Ownership; schema : Ownership; referents : ofac-3fa4e00f93de318f8cefd8054d00465012d37de7; ofac-c082d12d65795513e4f8351f093112af0ae8e920; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-ivJZPmgX4dVuV3KJmWuEQA; caption : MUHAMMAD SALEH ABD-RABBUH AL-UMQY; schema : Person; referents : usgsa-s4mr5czsv; usgsa-4ab504cd8d2e3c710315add651c58fe9de32e5ff; usgsa-ebe65383a0d1eb2b2a9446b4709307cd5b8e2c69; usgsa-eb2f9bd4c284bc98572897f69ab31cea58a0af89; usgsa-s4mr5czsx; usgsa-s4mr5czt0; usgsa-f9088ac12959273e6e578360cd4f497b20949d9a; usgsa-19c111c6fdaf16873e132a9c4faa59179a4056e6; usgsa-d0c6c38e2803a14e29575d0b93e35557d2594798; usgsa-s4mr5czsz; usgsa-s4mr5czss; usgsa-s4mr5czt4; usgsa-ddecb23ade5368a2304d09e591f0674f3d0698a7; usgsa-s4mr5ctkt; usgsa-a3bcb0960d0c989f5afb2c827afa4750b0192fc6; usgsa-s4mr5czst; tw-shtc-8b1779dc1d2e42168f68d002c932127a2fd950c8; usgsa-s4mr5czt1; usgsa-be5cad589c36f436b716168f48108c7afa0185b6; usgsa-s4mr5csf3; usgsa-ea95fe98d7881f32572968154a87307e3b775ef0; ofac-20841; usgsa-de304291c7960dc18ae09d8e2fa84dfe77cef2b5; usgsa-s4mr5czt2; usgsa-s4mr5czt3; usgsa-s4mr5czsw; tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff; usgsa-s4mr5czsy; usgsa-836753980f1bae8facd6f553f1cd0bab327a7f8c; usgsa-a2c6214725f4ad2c8c665d214b599fab958cf091; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Shabwat Ataq Shabwah Yemen; Al Hudaydah San'a' Street, J Dirham Salam Hadramawt Yemen; Sayyiun, Suq As Sarrafin, Sayun; TAIZ; Al Amqi Company, Al Makla Ash Shaykh Uthman Hadramawt Yemen; Al Hudaydah San'a' Street, J Dirham, Salam; Mukalla Yemen; Shabwat, Ataq; Al Amqi Company, Al Makla, Ash Shaykh Uthman; Tarim, At Tawahi Street Tarim Yemen; Mukalla; Jamal Street, under Royal Hotel, Taiz; Sayyiun, Suq As Sarrafin Sayun Yemen; Tarim, At Tawahi Street, Tarim; Jamal Street, under Royal Hotel Taiz Yemen; alias : Mohammed Saleh Abd Rabo al-Omaqy; AL-UMQI, Mohammad Salih Abdurabbuh; Mohammed Saleh A Alamqe; Muhammad Saleh Abd-Rabbuh al-Umqy; AL-UMQI, Muhammad Saleh Abd-Rabbuh; AL OMQI, Mohammed Saleh Abdurabu; AL-UMAQI, Muhammad Salih Abd-Rabbuh; Mohammed Saleh Abdurabu Al Omqi; AL-OMGY, Mohammed Saleh Abd'rabbo; Muhammad Salih Abd-Rabbuh al-Umgy; Mohammad Salih Abdurabbuh Al-Umqi; AL-UMQY, Muhammad Saleh Abd-Rabbuh; Mohammed Salih Abdrabah Alamqy; AL-OMAQY, Mohammed Saleh Abd Rabo; Muhammad Salih 'Abd-Rabbuh al-Amqi; Muhammad Salih Abd-Rabbuh al-Umaqi; AL-AMQI, Muhammad Salih 'Abd-Rabbuh; Mohammed Saleh Abd'rabbo al-Omgy; Mohammed Saleh Abdoraboh; ALAMQE, Mohammed Saleh A; ABDORABOH, Mohammed Saleh; AL-UMGY, Muhammad Salih Abd-Rabbuh; Muhammad Saleh Abd-Rabbuh Al-Umqi; ALAMQY, Mohammed Salih Abdrabah; topics : sanction; debarment; export.control; name : محمد صالح عبدربه العمقي; MUHAMMAD SALEH ABD-RABBUH AL-UMQY; Muhammad Salih Abd-Rabbuh Al-Omgy; MOHAMMED SALEH ABDURABU AL OMQI; MUHAMMAD SALIH ABD-RABBUH AL-UMGY; AL-OMGY, Muhammad Salih Abd-Rabbuh; MOHAMMED SALEH ABD RABO AL-OMAQY; MOHAMMED SALIH ABDRABAH ALAMQY; MOHAMMED SALEH ABD'RABBO AL-OMGY; MUHAMMAD SALEH ABD-RABBUH AL-UMQI; MOHAMMAD SALIH ABDURABBUH AL-UMQI; MOHAMMED SALEH ABDORABOH; MUHAMMAD SALIH ABD-RABBUH AL-UMAQI; MOHAMMED SALEH A ALAMQE; MUHAMMAD SALIH 'ABD-RABBUH AL-AMQI; country : ye; lastName : al-Umqy; العمقي; Alamqe; Al Omqi; al-Amqi; Alamqy; Abdoraboh; al-Umgy; al-Omgy; Al-Omgy; Al-Umqi; al-Omaqy; al-Umaqi; firstName : Mohammad Salih Abdurabbuh; Mohammed Saleh Abd Rabo; Muhammad Saleh Abd-Rabbuh; محمد صالح عبدربه; Mohammed Saleh Abdurabu; Muhammad Salih 'Abd-Rabbuh; Mohammed Saleh A; Mohammed Salih Abdrabah; Mohammed Saleh Abd'rabbo; Mohammed Saleh; Muhammad Salih Abd-Rabbuh; addressEntity : addr-c189aa20c44c790d39351c9cce34ede2b262b530; addr-98b0d8d0aaac725fd6034bb403f41566df79d297; addr-e7ae7feb458bd315a68db55480c5afe26c0e8eee; addr-c478a929c2670c9ac3927c66a2686881394caba0; addr-6a6912a60f50a6dd5ba8b36d85433e25c48ad906; addr-23efb46a6cd9f3fc29dc1a3217ad439ad657fbef; addr-d31653745009ce72c606c6e5320912c296e66841; nationality : ye; birthDate : 1962-02-11; 1962-02-12; birthPlace : Shakhawi, Hadramawt Governorate, Yemen; idNumber : 08010019189; passportNumber : 02729375; 00692808; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20841; notes : (also MOHAMMED SALEH ABD'RABBO AL-OMGY, MUHAMMAD SALEH ABD-RABBUH AL-UMQI, MUHAMMAD SALIH ABD-RABBUH AL-UMGY, MUHAMMAD SALEH ABD-RABBUH AL-UMQY, MUHAMMAD SALIH ABD-RABBUH AL-UMAQI, MOHAMMED SALEH ABD RABO AL-OMAQY, MUHAMMAD SALIH 'ABD-RABBUH AL-AMQI, MOHAMMED SALIH ABDRABAH ALAMQY, MOHAMMED SALEH ABDURABU AL OMQI, MOHAMMAD SALIH ABDURABBUH AL-UMQI, MOHAMMED SALEH A ALAMQE, MOHAMMED SALEH ABDORABOH); (also MUHAMMAD SALIH ABD-RABBUH AL-OMGY); createdAt : 2017-01-26; uniqueEntityId : WXGECK23N1W5; target : 1; asset : NK-P7DSWDDywTjTUsQ6xf8k7E; target : ; id : NK-BGRNai35j4vxLsKjD8jcuU; caption : Ownership; schema : Ownership; referents : ofac-91d90982fdc8cae27c979b1c249f212a7337ab50; ofac-038075f33e2b6abdc48b802e09e7a226f21207ed; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-P7DSWDDywTjTUsQ6xf8k7E; owner : id : NK-VfnudPd6LTMbMViqynLmqb; caption : SAEED SALIH ABD-RABBOH AL-OMQI; schema : Person; referents : usgsa-0c33a51dccbe4573f2c0298beaa4a42e8325de7c; usgsa-c39c9640cc4da9aed571fc99432fefaf186292c5; usgsa-bc109f91eaa5bb05b12ca66d136c17162cf3651f; usgsa-s4mr5czsm; usgsa-0ee12ed358e3607baa332c054fcfd0510f251d2d; usgsa-s4mr5czsp; usgsa-s4mr5czsl; usgsa-5d9e78c28e57b2ac2774da81e3b336d6e8ea9c6b; usgsa-002bd7d5815bb2caadaff22079250a5276dc2af8; usgsa-s4mr5czsj; usgsa-s4mr5csf2; usgsa-s4mr5czsg; usgsa-251b77d0792bc8e5380429fc7b3e1aecc7a1ea51; tw-shtc-bf635a2224c297dda8b060df03f494af128f4a97; usgsa-s4mr5czsr; usgsa-s4mr5czsn; usgsa-02c90d6044efe30c8cd7c9f6aabb0a714adff7bc; ofac-20840; usgsa-s4mr5czsh; usgsa-6f767102b0de5555698586c7a15f2775658584c5; usgsa-s4mr5ctks; usgsa-s4mr5czsq; usgsa-2715168478ff9693ace7c77600812ec1496eab16; tw-shtc-9cf520467860c7d6075b6166a8883797084afc41; usgsa-a8a3d2c254fca0c42c8719dd8e59c630f7bb4d5c; usgsa-s4mr5czsk; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : AL-UMGY, Saeed Saleh Abd-Rabbuh; Said Salih Abd-Rabbuh al-Amqi; Said Saleh Abd-Rabbu al-Umqy; AL-OMQI, Saeed Salih Abd-Rabboh; Said Saleh Abed Rubbah Alomgy; AL-UMQY, Said Saleh Abd-Rabbu; Said Salah Abd-Rabbuh al-Umqi; AL-OMQI, Saeed Salih Abdrabah; Saeed Saleh Abd-Rabbuh al-Umgy; AL-OMQY, Saeed Salih Abed Rabbo; AL-UMAQY, Saeed Saleh Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah; Saeed Salih Abd-Rabboh al-Omqi; Saeed Salah Abed Rabboh al-Omaqi; Saeed Salih Abdrabah al-Omqi; AL-AMQI, Said Salih Abd-Rabbuh; Saeed Salih Abed Rabbo al-Omqy; AL-UMQI, Said Salah Abd-Rabbuh; AL-OMAQI, Saeed Salah Abed Rabboh; Saeed Saleh Abd-Rabbuh al-Umaqy; country : ye; address : Mahal Al Mukalla Yemen; Mahal, Al Mukalla; AL MUKALLA; topics : sanction; debarment; export.control; name : SAID SALEH ABD-RABBU AL-UMQY; SAEED SALEH ABD-RABBUH AL-UMGY; SAEED SALAH ABED RABBOH AL-OMAQI; SAID SALAH ABD-RABBUH AL-UMQI; AL-OMGY, Said Salih Abd-Rabbuh; SAEED SALIH ABDRABAH AL-OMQI; SAID SALIH ABD-RABBUH AL-AMQI; سعيد صالح عبدربه العمقي; SAEED SALIH ABD-RABBOH AL-OMQI; SAEED SALEH ABD-RABBUH AL-UMAQY; Said Salih Abd-Rabbuh Al-Omgy; SAID SALEH ABED RUBBAH ALOMGY; SAEED SALIH ABED RABBO AL-OMQY; firstName : Said Salah Abd-Rabbuh; سعيد صالح عبدربه; Saeed Salih Abd-Rabboh; Saeed Saleh Abd-Rabbuh; Said Saleh Abed Rubbah; Said Salih Abd-Rabbuh; Said Saleh Abd-Rabbu; Saeed Salih Abed Rabbo; Saeed Salah Abed Rabboh; Saeed Salih Abdrabah; lastName : al-Umqy; العمقي; Alomgy; al-Omqi; al-Amqi; al-Omqy; Al-Omgy; al-Umgy; al-Omaqi; al-Umqi; al-Umaqy; birthPlace : Hadramawt Governorate, Yemen; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20840; programId : US-TERR; addressEntity : addr-6bedc1a98bc368cd4e30d525aaa9c7da73b703db; nationality : ye; birthDate : 1956-01-01; createdAt : 2017-01-26; notes : (also SAID SALIH ABD-RABBUH AL-OMGY); (also SAEED SALIH ABED RABBO AL-OMQY, SAEED SALIH ABD-RABBOH AL-OMQI, SAID SALAH ABD-RABBUH AL-UMQI, SAID SALEH ABD-RABBU AL-UMQY, SAEED SALEH ABD-RABBUH AL-UMGY, SAEED SALAH ABED RABBOH AL-OMAQI, SAEED SALEH ABD-RABBUH AL-UMAQY, SAID SALEH ABED RUBBAH ALOMGY, SAID SALIH ABD-RABBUH AL-AMQI, SAEED SALIH ABDRABAH AL-OMQI); uniqueEntityId : WXAWLBAXRSW7; target : 1; target : ; sanctions : id : ae-lt-401ebab0e1e2df82b67e2c2fd7895a2856b23d87; caption : مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : entity : NK-P7DSWDDywTjTUsQ6xf8k7E; programId : AE-UNSC1373; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021; country : ae; authority : Executive Office for Control & Non-proliferation; target : ; id : ofac-162208d5f84d9cb36a2d5d35212d2b6b2ff1b1e7; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programId : US-TERR; reason : Executive Order 13224 (Terrorism); program : SDGT; authorityId : 20820; authority : Office of Foreign Assets Control; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0200c3fcb42c198c24516a148bf915ccb1f87641; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-02-03; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; program : Reciprocal; startDate : 2016-11-01; provisions : Prohibition/Restriction; authorityId : S4MR5CZSB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : ; id : usgsa-059ef590576ae5b40b82d41466a9525585b120a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; provisions : Prohibition/Restriction; startDate : 2016-11-01; listingDate : 2017-02-03; authorityId : S4MR5CZS2; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; program : Reciprocal; target : ; id : usgsa-11ea9ac46f5535dc8d1089c1472baace358f011a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CZRS; listingDate : 2017-02-03; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; startDate : 2016-11-01; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-12a8cfd662cd8574b7fd4df4482efcd4db1f65fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authorityId : S4MR5CZS6; listingDate : 2017-02-03; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2016-11-01; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-199952f5c39f2374cfd0ea72d87c6cae3e784e1e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2016-11-01; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2017-02-03; country : us; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; program : Reciprocal; authorityId : S4MR5CZRJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-298e1fdd1fdab9302ec34c8d6bc15dca95db9e5a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; country : us; listingDate : 2017-02-03; startDate : 2016-11-01; provisions : Prohibition/Restriction; authorityId : S4MR5CZRX; target : ; id : usgsa-2d1c09ea403e898b9bed3bfe0c5013e6a7b028f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2016-11-01; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authorityId : S4MR5CZS1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2017-02-03; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; target : ; id : usgsa-2de4701f33840d2172fd8ff5e24849c2af601075; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CZRK; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; startDate : 2016-11-01; provisions : Prohibition/Restriction; listingDate : 2017-02-03; program : Reciprocal; target : ; id : usgsa-2e4105fa15d904f3f493fd1834cb5651b55c3efa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-P7DSWDDywTjTUsQ6xf8k7E; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZRP; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2017-02-03; provisions : Prohibition/Restriction; startDate : 2016-11-01; program : Reciprocal; target : ; id : usgsa-520f39ed5f68295dc4130f2ecc8a16dbb16d34e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-02-03; authorityId : S4MR5CZSD; startDate : 2016-11-01; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; program : Reciprocal; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-5a0ac10d16cfee35264f51525163c82e894a9450; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR5CZS7; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authority : TREAS-OFAC; listingDate : 2017-02-03; startDate : 2016-11-01; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-60ef5e19d53b228855df336828a3f70928de4651; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CZS0; startDate : 2016-11-01; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2017-02-03; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; country : us; target : ; id : usgsa-65861ca6db425ae9ed6aa995b25fb8122f617e09; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2017-02-03; authorityId : S4MR5CZRW; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2016-11-01; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; target : ; id : usgsa-6ae743c659d5aad1365a84b34a39d1414b6e8d58; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2017-02-03; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MR5CZRY; summary : PII data has been masked from view; startDate : 2016-11-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6be4aba0b4b5060bc935da54b57e6783627c1786; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-02-03; authority : TREAS-OFAC; authorityId : S4MR5CZS8; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2016-11-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; country : us; program : Reciprocal; target : ; id : usgsa-7af5a9d21fe72232cacb24a72896612124b867ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CZRV; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; summary : PII data has been masked from view; listingDate : 2017-02-03; provisions : Prohibition/Restriction; startDate : 2016-11-01; program : Reciprocal; target : ; id : usgsa-9ce7c49dfdd8abeade06c4f8f6ca4a0355045ce5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-11-01; authorityId : S4MR5CZRT; listingDate : 2017-02-03; target : ; id : usgsa-a42892e566b7276d7cccd4b9a80f7057beeee306; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CZSF; provisions : Prohibition/Restriction; country : us; startDate : 2016-11-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authority : TREAS-OFAC; listingDate : 2017-02-03; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-acb6cf4f21c0e67619b07a57af312fda6566f8b4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-02-03; startDate : 2016-11-01; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZS5; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-afa0bd588c2912331abddd7b15d784dc11417163; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2017-01-26; country : us; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; startDate : 2025-03-28; authorityId : S4MR5CTKR; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-b9be17a9c7b52cd03d75a91c67d4ff88b0c0d5bd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authorityId : S4MR5CZRM; listingDate : 2017-02-03; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-11-01; summary : PII data has been masked from view; country : us; target : ; id : usgsa-ba9f611c0d13f2e48d1985139c17e1ae99a3ae16; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CZRR; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-02-03; summary : PII data has been masked from view; startDate : 2016-11-01; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-c2efe3bdfcd5b01540e8e31704a1a6bfed230000; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2016-11-01; provisions : Prohibition/Restriction; authorityId : S4MR5CZRN; program : Reciprocal; listingDate : 2017-02-03; target : ; id : usgsa-c5a8e0807b1fb7122419aa1c555d361856ace3e9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2016-11-01; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2017-02-03; country : us; authorityId : S4MR5CZRQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c941165617f67d2c6615970b02f9a1fb23f0f2fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; startDate : 2016-11-01; authorityId : S4MR5CZRH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; summary : PII data has been masked from view; listingDate : 2017-02-03; provisions : Prohibition/Restriction; target : ; id : usgsa-cdcd437649443ac07e74907f226900d9b945fcb3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; authorityId : S4MR5CZS4; listingDate : 2017-02-03; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2016-11-01; target : ; id : usgsa-cf42c9a9aae1d4b65a00ffc10d517f90d3ac8612; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2016-11-01; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; listingDate : 2017-02-03; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZRZ; country : us; target : ; id : usgsa-d294a5bea1162089397089e3b2e8929fa56bc866; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-02-03; authorityId : S4MR5CZSC; summary : PII data has been masked from view; country : us; startDate : 2016-11-01; target : ; id : usgsa-e2ea9da7b5fb15911e7064b8dc832ca0e405b346; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-01-26; startDate : 2016-11-01; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authorityId : S4MR5CSF1; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-e9d48a3cf5d5f0ab5ecbd6dfed32b059c35701c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR5CZS9; summary : PII data has been masked from view; listingDate : 2017-02-03; program : Reciprocal; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; startDate : 2016-11-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-f220c08a5c341a38c24b7dba87603513b3d6b8fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2016-11-01; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; listingDate : 2017-02-03; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR5CZS3; summary : PII data has been masked from view; target : ; id : usgsa-f7658c3b33b5ae0a01fdde03fc4eca70459dcbc8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2016-11-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2017-02-03; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR5CZRL; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; summary : PII data has been masked from view; country : us; target : ; unknownLinkTo : id : ofac-80124c3d2659f2018f59cb6cb019f5ae1dd9872b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-P7DSWDDywTjTUsQ6xf8k7E; object : id : NK-jcmkhF6K5ermMMotyGDboL; caption : AL-QA'IDA IN THE ARABIAN PENINSULA; schema : Organization; referents : id-dttot-16b109d659d4c5564c2957de5a1faf1247e47ce7; us-dos-fto-75bb0ddd4f6977059471040ca2b4707f4f0a26bd; usgsa-s4mr3r2zk; fr-ga-2800; ch-seco-87821; ch-seco-17330; usgsa-6d381b0a38a967d8a2bd5f9cff8f33f6a8ad351e; ua-sfms-165; usgsa-s4mr3r2zg; tw-shtc-d89e7dc926762636ce8137452b50c2f1ef66b4ce; ofac-11695; eu-fsf-eu-3415-74; iq-aml-d6bf0b5a7347af658ec48cdfe0baed1a29c42d6c; usgsa-fab6a65056c49ea01ff43eeadb865303bb382990; usgsa-72fecc0110f16f11acaabb39db9dd9c074f72e33; mc-freezes-1d90ad75b4c6a6729d2c5e2fe895938e101cfb47; qa-nctc-2881836-al-qaida-in-the-arabian-peninsula-aqap; mymoha-group-kdn-k-09-2014; tw-shtc-6c95f13a1be31497d4efb1bd1d0b0111d9487bc6; id-dttot-7ebc8f7b0a35ac673caa9e4fa2073abc581a7bba; usgsa-s4mr3r2zl; zafic-32-al-qaida-in-the-arabian-peninsula-aqap; ch-seco-2c5bf5e7fa3876ede62a385c26b32ba1761bdeaa; gb-fcdo-aqd0029; usgsa-84c7b4b90f6d9f136b6d47769f84666efdb0143d; usgsa-s4mr46hhd; usgsa-9e368d273ed27cabab950ab9eeaa7cfaf773343c; arpet-entidades-2881836; ja-mof-857ab28fcba74e5d1ac3d13c1eb935f2198be4dc; tw-shtc-7f34182453a70d309762fba353c9896a61880d50; usgsa-s4mr3r2zm; il-nbctf-74d68cc2ec43d22511822d1ef39de135c978a92e; usgsa-e0cb07661d1ff62ce898f146f9a6d8764d15f54f; ch-seco-467e26c36922ae2d657d77607b25d4ca20fd2d63; md-terr-d8834ae0372d683fdc5c57e9b8f0e9b4258738da; usgsa-29e03942e21f8eebd9bcb12bc5852b88f94d107e; be-fod-34f2315fe5693f3023cebe870e30fc4f49d44d8f; ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27; usgsa-s4mr3r2zh; au-dfat-1136-al-qaida-in-the-arabian-peninsula-aqap; gb-hmt-11044; unsc-2881836; ca-lte-7-al-qaida-in-the-arabian-peninsula-aqap; ja-mof-d672768d9f4d06246bd46a7240093a887d15853b; au-to-1bc999e73f7c658e8e7065db77f6ca05f4e1fc72; usgsa-s4mr3r2zj; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-13T04:52:01; properties : topics : crime.terror; debarment; export.control; sanction; name : Al-Qaida din Peninsula Arabia de Sud; Al-Qa'ida Jemen; Organizația Al-Qaida din Peninsula Arabia; Al-Qaida fil-Jemen; Al-Qaida στην Νότια Αραβική Χερσόνησο; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; アラビア半島のアル・カーイダ(AQAP); アラビア半島のアル・カーイダ; AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida Organization in the Arabian Peninsula; Ansar al-Shari’a; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; تنظيم القاعدة في شبه الجزيرة العربية; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm; Al-Qaida din Yemen; Al-Qaida dans la péninsule arabique; Al-Qaida Organization på Den Arabiske Halvø; Al-Kaida organizacije Džihad z Arabskega polotoka,; PARTISANS OF ISLAMIC LAW; Al-Qaeda in Arabian Peninsula (AQAP); AL-QAIDA IN THE ARABIAN PENINSULA; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; al-Qa’ida in the Arabian Peninsula; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; אלקאעדה בחצי האי ערב; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; Organizacja na Półwyspie Arabskim Al-Kaida; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida in the Arabian Peninsula; القاعدة في جزيرة العرب; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida din Peninsula Arabia; Al-Qaida dans la péninsule sud-arabique; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa’ida in the Arabian Peninsula (AQAP); Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Qaida in the South Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qaida au Yémen; Al-Qa'ida-organisatie van het Arabisch Schiereiland; organisation Al-Qaida dans la péninsule arabique; Al-Qaida iz Jemna; Al-Kaida w Jemenie; Al-Qa‘ida van het Arabisch Schiereiland; Al-Qaida in Yemen; AL-QA'IDA IN YEMEN; Al-Qaida på Den Arabiske Halvø; Al-Qaida In The Arabian Peninsula (AQAP); Al-Kaida z južnega dela Arabskega polotoka; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaida Organization fil-Peniżola Għarbija; Al-Kaida z Arabskega polotoka; Al-Qaeda en la península arábiga; تنظيم القاعدة في شبه الجزيرة العربية (AQAP); Tanzim al-Qaeda fi Shibh al-Jazira al-Arabiya (AQAP); Al Qaida in the Arabian Peninsula (AQAP); Al-Qaida fil-Peniżola t'Isfel Għarbija; AL-QA'IDA IN THE ARABIAN PENINSULA; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; modifiedAt : 2025-10-10; alias : Al-Qaida in Yemen (AQY); ANSAR AL-SHARIA; Ansar al-Shari'a AAS; Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; アラビア半島のアル・カーイダ組織(AQAP); organisation Al-Qaida dans la péninsule Arabique; アンサール・アル・シャリア（AAS）; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; Ansar al-Ahari'a (AAS); CIVIL COUNCIL OF HADRAMAWT; Al-Quaida in the South Arabian Peninsula; القاعدة في جزيرة العرب; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa‘ida van het Arabisch Schiereiland; عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية; Al-Qaida fil-Peniżola t'Isfel Għarbija; 南アラビア半島のアル・カーイダ; Al-Qaida fil-Jemen; Al-Qaida Organization in the Arabian Peninsula AQAP; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; Al-Quaida Organization in the Arabian Peninsula (AQAP); アンサール・アル・シャリア; Al-Qaida din Yemen; ANSAR AL-SHARIAH; Tanzim Qa'idat al-Jihad fi Jazirat al-Arab; Al-Qaida Organization på Den Arabiske Halvø; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qa'ida-organisatie van het Arabisch Schiereiland; Al-Qaida iz Jemna; NATIONAL HADRAMAWT COUNCIL; Al-Qaida in Yemen; Al-Qaida på Den Arabiske Halvø; アラビア半島のアル・カーイダ組織; Al-Qaida Organization fil-Peniżola Għarbija; and Al-Qaida in Yemen (AQY); Al-Qaida din Peninsula Arabia de Sud; Al-Qaida στην Νότια Αραβική Χερσόνησο; Ansar al-Shari’a; Al-Qaida dans la péninsule arabique; Al-Qaida Organization in the Arabian Peninsula (AQAP); PARTISANS OF ISLAMIC LAW; Al-Kaida organizacije Džihad z Arabskega polotoka,; SONS OF HADRAMAWT COMMITTEE; Ansar al-Shari'a (AAS); Organizacja na Półwyspie Arabskim Al-Kaida; Al-Qaida din Peninsula Arabia; AQAP; Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida au Yémen; Al-Kaida w Jemenie; ANSAR AL SHARIAH; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; Tanzim Qa'idat al-Jihad fi Jazirat al- Arab; Al-Kaida z južnega dela Arabskega polotoka; Tanzim Qaidat al-Jihad fi Jazirat al-Arab; Al-Kaida z Arabskega polotoka; Al-Qa'ida Jemen; Ansar al-Sharia (AAS); Organizația Al-Qaida din Peninsula Arabia; ANSAR AL-SHARI'A; SONS OF HADRAMAWT; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; Al-Qaida Organization in the Arabian Peninsula; Al-Qaida dans la péninsule sud-Arabique; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Ansar al-Shari'a; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida de l'organisation du Djihad dans la péninsule Arabique; Al-Qaida in the South Arabian Peninsula; AL-QA'IDA IN YEMEN; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaeda en la península arábiga; タンジーム・カーイダト・アル・ジハード・フィ・ジャジラート・アル・アラブ; アラビア半島の聖戦アル・カーイダ組織; createdAt : 2010-01-19; notes : AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 - 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Sharia was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Sa'ad bin Atef al-Awlaki. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; (also AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); ＡＱＡＰは、アル・カーイダ（１６６．に指定した団体）の地域支部で、主にアラビア半島で活動する武装組織。イエメン及び（２００４年から２００６年までは）サウジアラビアに拠点を置く。２００９年１月に「イエメンのアル・カーイダ」にサウジアラビアのアル・カーイダ要員が合流して結成された。ＡＱＡＰの指導者はカーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）である。アンサール・アル・シャリアは２０１１年初期にＡＱＡＰによって組織され、イエメンにおける政府及び民間人の両方に対する多発攻撃に関して責任を有する。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Location: Yemen or Saudi-Arabia (2004 — 2006).; (Date of UN designation: 2010-01-19) (Location: Yemen or Saudi-Arabia (2004 — 2006).); - AQAP adalah afiliasi regional dari Al-Qaida (QDe.004) dan merupakan kelompok bersenjata yang beroperasi terutama di Semenanjung Arab - Didirikan pada Januari 2009 ketika Al-Qaida di Yaman bergabung dengan operasional Al-Qaida di Arab Saudi - Pemimpin AQAP adalah Qasim Mohamed Mahdi Al-Rimi (QDi.282) - Ansar al-Shari’a didirikan pada awal 2011 oleh AQAP dan telah bertanggung jawab atas beberapa serangan di Yaman melawan pemerintah dan sipil; Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB); A Yemen-based affiliate of Usama bin Laden's Al Qaida (AQ) network, Al Qaida in the Arabian Peninsula (AQAP) announced its formation in January 2009. Its primary objectives are to cleanse the Arabian Peninsula of foreign influence – particularly Western military personnel and civilian contractors – and to establish a single Islamic caliphate in place of the existing regimes in Yemen and Saudi Arabia. AQAP's most prominent attacks have been suicide bombings; however, the group has also engaged in guerilla-style raids on military and security targets. It is also responsible for the failed December 25, 2009, attempt to detonate an explosive abroad a Northwest Airlines flight as the plane prepared to land in Detroit, and the 2015 attack on the office of the magazine Charlie Hebdo in Paris, France. In February 2020, AQAP released a video claiming responsibility for a December 2019 attack where a Royal Saudi Air Force trainee opened fire in a classroom at the US Naval Air Station Pensacola, Florida, killing at least three US sailors and injuring eight others. In February 2022, AQAP militants kidnapped five UN workers that were released in August 2023 after a ransom was paid to AQAP.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; previousName : Al-Qaida in Yemen; Al-Qaida in Yemen (AQY); イエメンのアル・カーイダ（AQY）; イエメンのアル・カーイダ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; legalForm : armed group; address : Arabian Peninsula; Yaman; Arab Saudi (2004 – 2006); Saudi Arabia; Yemen; country : ye; sa; abbreviation : AQAP; AAS; AQY; weakAlias : National Hadramawt Council; AQAP; Sons of Hadramawt Committee; Sons of Abyan; Civil Council of Hadramawt; AAS; Sons of Hadramawt; AQY; uniqueEntityId : T83PKYNJ59Z9; NK3SP3JY62S9; K4JFAKUZMCC5; HN8RAK85QRE3; JA5ACNMFRHC5; YEH5C5HU5RC7; XETAL86N8DF4; target : 1; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Al Salam Trading and Agencies General Establishment
| Id: | NK-PTZKrbXo7svQGtTsKCirjX | | Name: | Al Salam Trading and Agencies General Establishment | | Type: | Organization | | Description : | name : مؤسسة السلام للتجارة والتوكيلات العامة; Al Salam Trading and Agencies General ESTABLISHMENT; Al Salam Trading and Agencies General Establishment; sourceUrl : https://home.treasury.gov/news/press-releases/jy2632; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47269; country : ye; address : Sanaa; SANAA; Sanaa Yemen; topics : debarment; export.control; sanction; registrationNumber : 8718; addressEntity : id : addr-f505dca1f8b0ea9502d55678d5b7527ff7a43ba9; caption : Sanaa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sanaa; full : Sanaa; country : ye; target : ; programId : US-TERR; createdAt : 2024-10-08; uniqueEntityId : CGQUKNNL53G8; ownershipAsset : id : ofac-c8b47efc87e6af6c4af0fa17dc197493bc0cc070; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-07T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-07T14:10:04; properties : asset : NK-PTZKrbXo7svQGtTsKCirjX; role : Owned or Controlled By; owner : id : Q5644670; caption : Hamid al-Ahmar; schema : Person; referents : usgsa-s4mrtxrvk; usgsa-36ccab86e19925f434cb8b8b4c23590d1f437829; evpo-1199db5c-0efe-4490-84eb-6ab9d1f4bb6e; usgsa-s4mrtr45j; usgsa-s4mrtxrvj; usgsa-s4mrtxrvm; tw-shtc-92d66832d1f0889ae79854f59ebb5fa73d7a223a; usgsa-s4mrtxrvl; tw-shtc-df8fd46fdde2a7a0d47f9dbc5711d7efbc307c04; usgsa-3644bcf2090f4a3b9692f01f699d20d70b503e5a; usgsa-333778dcff630ca4492d04ca5255e70d0f8393b5; usgsa-74f7a64fa34f79c621da939c650fefb13ad5ce12; ofac-pr-6b19b35aeec7ef120d1832b0b7c064f8b73fdd81; ofac-47185; usgsa-1f84147b9ec0ecc605163f2579a513812f2d2ecb; datasets : wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; everypolitician; us_ofac_sdn; ann_pep_positions; tw_shtc; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Hamid al-Ahmar; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); topics : role.pol; role.rca; role.pep; debarment; export.control; sanction; lastName : Al-Ahmar; Al Ahmar; الأحمر; Ahmar; firstName : حميد; HAMID A. H.; HAMID ABDULLAH; HAMID ABDULLAH HUSSAIN; Hamid; HAMID ABDULLAH HUSSEIN; alias : AL-AHMAR, Hamid; حميد الأحمر; হামিদ আল-আহমার; AL AHMAR, Hamid A. H.; Hamid A. H. Al Ahmar; AHMAR, Hamid Abdullah Hussain; Hamid Abdullah Ahmar; AHMAR, Hamid Abdullah; Hamid bin Abdullah bin Hussein al-Ahmar; Hamid Al-Ahmar; Hamid Abdullah Hussain Ahmar; Хамид аль-Ахмар; birthDate : 1967-01-01; 1967-12-27; country : ye; tr; citizenship : ye; position : House of Representatives (member, 2003-); member of Yemeni House of Representatives (2003-); wikidataId : Q5644670; name : AL AHMAR, Hamid Abdullah Hussein; হামিদ আল-আহমার; حميد بن عبد الله الأحمر; Hamid al-Ahmar; حميد الأحمر; HAMID A. H. AL AHMAR; חמיד אל-אחמר; Хамид аль-Ахмар; لا يوجد; HAMID ABDULLAH HUSSAIN AHMAR; HAMID ABDULLAH AHMAR; Hamid Abdullah Hussein Al Ahmar; حميد عبدالله بن حسين الاحمر; sourceUrl : https://home.treasury.gov/news/press-releases/jy2632; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47185; nationality : ye; address : Istanbul; Istanbul Turkey; ISTANBUL; middleName : Abdullah Hussein; Abdullah; Abdullah Hussain; بن عبد الله; A. H.; gender : male; birthPlace : Sanaa; Sanaa, Yemen; programId : US-TERR; idNumber : 99727522148; addressEntity : addr-af1f35b9a2db227cad54c7cbdbfe4ec9453f1353; passportNumber : 00030140; notes : Yemeni politician; (also HAMID A. H. AL AHMAR, HAMID ABDULLAH AHMAR, HAMID ABDULLAH HUSSAIN AHMAR, HAMID AL-AHMAR); (also HAMID ABDULLAH HUSSEIN AL AHMAR); uniqueEntityId : C359B2YYWRY1; C3AMNN21KRB1; C381FYVUBY55; C33TS29ZL6Y4; CGEJZKME9EX5; createdAt : 2024-10-08; political : Al-Islah; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hamid_al-Ahmar; https://en.wikipedia.org/wiki/Hamid_al-Ahmar; education : Sanaa University; target : 1; target : ; sanctions : id : ofac-fdf0677e7ce6e2ec6d00d2c51bc477ce2bb15193; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-07T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-PTZKrbXo7svQGtTsKCirjX; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; country : us; authorityId : 47269; programId : US-TERR; provisions : Block; SDGT; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-2cdb6667f94019c62a8f36ef80da4f9ee411af1b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-10T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-10T07:55:13; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-10-07; entity : NK-PTZKrbXo7svQGtTsKCirjX; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2024-10-08; provisions : Prohibition/Restriction; authorityId : S4MRTR45M; country : us; target : ; documentedBy : id : ofac-pr-b77db28df93d9ec369b6ab79e262a2d20f92b8a9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-PTZKrbXo7svQGtTsKCirjX; document : id : ofac-pr-1b7d3233ac1f2efd9872ef935b0f8db15623e7c5; caption : Treasury Targets Significant International Hamas Fundraising Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Significant International Hamas Fundraising Network; publishedAt : 2024-10-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy2632; target : ; date : 2024-10-07; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
| Id: | NK-PrkqbwW8p8kYJJEgMRm8ZP | | Name: | Mohammad Hamdi Mohammad Sadiq Al-Ahdal | | Type: | Person | | Description : | addressEntity : id : addr-68c1456cc99ff8ca5fca43de3ad7052716db43f7; caption : Jamal street, Al-Dahima alley, Al-Hudaydah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jamal street, Al-Dahima alley; country : ye; city : Al-Hudaydah; full : Jamal street, Al-Dahima alley, Al-Hudaydah; target : ; id : NK-k7bjTziVEXN669JvKsE6SM; caption : Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN; schema : Address; referents : addr-e2e062a085cfaaf48c86fda4182a1226af023425; addr-fc9fba1b854aa0e8ecdd8a87d102a300cdc87cbb; addr-755f6fc354f1f99d6fb7f263971583dc4c2193a5; addr-6495d35914afb9c6914b3b246e0dc331f21f869f; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : country : ye; street : Jamal Street, Al-Dahima alley; Jamal street, Al-Dahima alley; city : Al-Hudaydah; full : Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN; Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; target : ; firstName : Muhammad Hamdi Sadiq; محمد حمدي محمد صادق الأهدل; ABU ASIM; Mohammad Hamdi Mohammad Sadiq; MOHAMMAD HAMDI SADIQ; Muhammad Muhummad Abdullah; Мухаммад; Mohamed; Mohammad; محمد حمدي محمد صادق; Muhammad; Abu; محمد; Mohamed Mohamed Abdullah; country : us; ye; sa; alias : Al-Hamati, Muhammad; Muhammad Muhammad Abdullah Al-Ahdal; モハメド・モハメド・アブドゥッラー・アル・アフダル; Ал-Ахдал, Мохаммад Хамди Садик; محمد حمدي محمد صادق الأهدل Hamdi Mohammad Sadiq Al-Ahdal; Al-Hamati; Muhammad; アフメド; AL-MAKKI, Abu Asim; AL-AHDAL, Mohamed Mohamed Abdullah; A.K.A. Al Ahdal, Mohammad Hamdi Sadiq; Al-Hamati Muhammad; ムハンマド・ムハンマド・アブドゥッラー・アル・アフダル; AL-AHDAL, Muhammad Muhummad Abdullah; Мухаммад Ал-Хамати; محمد حمدي محمد صادق الأهدل; Muhammad Muhummad Abdullah Al-Ahdal; Muhammad Al-Hamati; Muhammad AL-HAMATI; Abu Asim Al-Makki; アブ・アシム・アル・マッキ; A.K.A. Al-Makki, Abu Asim; アル・ハマティ、ムハンマド; Muhammad Muhammad Abdullah Al- Ahdal; Ал-Макки, Абу Асим; Mohamed Mohamed Abdullah Al-Ahdal; Ahmed; topics : debarment; crime.terror; export.control; sanction; notes : (also MOHAMMAD HAMDI SADIQ AL-AHDAL, ABU ASIM AL-MAKKI); Responsible for the finances of Al-Qaida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; イエメンにおけるアル・カーイダ（166．に指定した団体）の財務に責任を有する。2000年の米国海軍艦船コールに対する攻撃に関与した罪で起訴された。2003年11月イエメンで逮捕された。イエメンの第一審特別刑事裁判所において懲役３年１箇月の判決を受けた。刑期を終えて2006年12月25日に釈放された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年７月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL, ABU ASIM AL-MAKKI); 216040 (id-National identification card) ((national identity card number)); イエメン旅券 541939 （2000年7月31日Al-Hudaydah, YemenにおいてMuhammad Muhammad Abdullah Al-Ahdalの名前に対して発行）; Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; QDi.020. Passport no: Yemen number 541939, issued on 31 July 2000, issued in Al-Hudaydah, Yemen (in the name of Muhammad Muhammad Abdullah Al-Ahdal) National identification no: Yemeni identity card number 216040 Listed on 17 Oct. 2001 (amended on 30 Jan. 2009, 25 Jan. 2010, 6 Dec. 2019, 30 Oct. 2023). Other information: Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in November 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 December 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 July 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 December 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; - Paspor Yaman nomor 541939 atas nama Muhammad Muhammad Abdullah Al-Ahdal, dikeluarkan di Al-Hudaydah, Yaman pada tanggal 31 Juli 2000 - Bertanggung jawab atas keuangan Al-Qa’ida (QDe.004) di Yaman - Dituduh terlibat dalam serangan terhadap USS Cole pada tahun 2000 - Ditangkap di Yaman pada November 2003 - Dijatuhi hukuman tiga tahun dan satu bulan penjara oleh pengadilan pidana khusus tingkat pertama di Yaman - Dibebaskan pada 25 Desember 2006 setelah menyelesaikan hukumannya; (also MOHAMMAD HAMDI SADIQ AL-AHDAL, MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL); Autre Identité : 216040 (carte d'identité yéménite); Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; weakAlias : Muhammad Muhammad Abdullah Al-Ahdal; Abu Asim AL-MAKKI; Muhammad Al-Hamati; Mohamed Mohamed Abdullah Al-Ahdal; Ahmed; Abu Asim Al-Makki; nationality : ye; address : Jamal street, Al-Dahima alley Al-Hudaydah Yemen; Jamal street, Al-Dahima alley, Al-Hudaydah, Yaman; Jamal street, Al-Dahima alley, Al-Hudaydah; AL-HUDAYDAH; Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen; Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN; Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; YÉMEN : Jamal street, Al-Dahima alley, Al-Hudaydah; lastName : Al-Ahdal; Ал-Хамати; الأهدل; Al-Hamati; SADIQ AL-AHDAL; Sadiq Al-Ahdal; Al-Makki; الأھدل; Ahmed; AL-HAMATI; createdAt : 2001-10-17; name : Mohammad Hamdi Mohammad SADIQ AL-AHDAL; Muhammad Muhammad Abdullah Al-Ahdal; محمد حمدي محمد صادق الأهدل; מחמד חמדי מחמד צדיק אלאהדל; Muhammad Hamdi Sadiq AL-AHDAL; Muhammad Al-Hamati; محمد حمدي محمد صادق الأھدل; モハンマド・ハムディ・モハンマド・サディク・アル・アフダル; Mohamed Mohamed Abdullah Al-Ahdal; AL-AHDAL, Mohammad Hamdi Mohammad Sadiq; Mohammad Hamdi Mohammad Sadiq Al-Ahdal; Abu Asim Al-Makki; MOHAMMAD HAMDI SADIQ AL-AHDAL; modifiedAt : 2025-05-14; birthPlace : Medina, SAUDI ARABIA; Medina, Saudi Arabia; Medina : ARABIE SAOUDITE; Saudi Arabia; Medina; Madinah, Arab Saudi; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : ye; birthDate : 1971-11-19; passportNumber : 541939; middleName : Muhammad Abdullah; Hamdi Mohammad; Mohamed Abdullah; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6939; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2735; birthCountry : sa; idNumber : 541939; 216040; イエメンＩＤカード 216040; fatherName : Hamdi; Mohammad; gender : male; uniqueEntityId : UG1KAX3SKNP1; identification : id : arpet-0073858127739ea763777d91d9b24c2703944aaf; caption : 541939; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : number : 541939; summary : in the name of Muhammad Muhammad Abdullah Al-Ahdal; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; country : ye; type : Passport; startDate : 2000-07-31; target : ; id : ch-seco-5f868c187d8dc4b422639e3622fdadc7551adb50; caption : 541939; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ye; summary : in the name of Muhammad Muhammad Abdullah Al-Ahdal; number : 541939; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; startDate : 2000-07-31; type : passport; target : ; id : ch-seco-98296630bd22a4f109bd98002d5afc4434326230; caption : 216040; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ye; number : 216040; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; type : id-card; target : ; id : eu-fsf-385b431bd8327843d4c1d453b651238f7f7b2170; caption : 216040; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National identification card; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; number : 216040; country : ye; summary : (national identity card number); target : ; id : eu-fsf-4ce1dadbd8c609d1b4a7cc0358532275f18a367d; caption : 541939; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : ye; type : National passport; number : 541939; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; target : ; id : gb-fcdo-5cff271500d8199332722657ae845a94ed5c473b; caption : 541939; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : issue date: 31/07/2000, issued in Al-Hudaydah Yemen, name of: Muhammad Muhammad Abdullah Al-Ahdal; number : 541939; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; target : ; id : ofac-61af0561ef67da336c77dfa239f8bdf501eb1294; caption : 216040; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; type : National ID No.; number : 216040; country : ye; target : ; id : ofac-8c51680283ba87b2ff6c4401e72b6c4f11b5cb41; caption : 541939; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; startDate : 2000-07-31; country : ye; type : Passport; number : 541939; target : ; id : ua-sfms-926c524c2bbb0707d968e36a851050b3768faf1a; caption : 541939; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; number : 541939; summary : issued on 31 Jul. 2000, issued in Al-Hudaydah, Yemen (in the name of Muhammad Muhammad Abdullah Al-Ahdal); target : ; id : unsc-689dbe8b1f37a68c661bb5ea92a5696933cf1116; caption : 216040; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; Yemeni identity card number; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; number : 216040; target : ; id : unsc-93fee6b46dd571e870d30dfce2feeb709b7f9bc9; caption : 541939; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : summary : in the name of Muhammad Muhammad Abdullah Al-Ahdal; type : Passport; number : 541939; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; startDate : 2000-07-31; country : ye; target : ; sanctions : id : arpet-58ee4f612f9710171b351417643080bf1e3728d7; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : sourceUrl : https://repet.jus.gob.ar/; country : ar; program : Al-Qaida; UN List; startDate : 2001-10-17; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; authority : Ministerio de Justicia; listingDate : 2001-10-17; unscId : QDi.020; target : ; id : au-dfat-145059649dd1d2954cd1e0c8fb4c83845e334b8f; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 Committee on 17 October 2001 (amended on 30 January 2009, 25 January 2010, 6 Dec 2019, 30 October 2023); provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; startDate : 2026-02-20; target : ; id : be-fod-3fb4b7b53972f5c36cee4ca8b9dd3d2cc3dc13c8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2010-02-09; 2009-11-18; country : be; reason : 110/2010 (OJ L36); 1102/2009 (OJ L303); programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; authority : Federal Public Service Finance; target : ; id : ch-seco-1623deeb92e28ee0529c666706f40f13e38bce09; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 80587; unscId : QDi.020; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; country : ch; listingDate : 2025-05-14; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-b6fdde712461001bfa1ec8140754eabad418f46d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programId : EU-TAQA-EUAQ; program : TAQA; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF; reason : 110/2010 (OJ L36); listingDate : 2010-02-09; startDate : 2010-02-05; authorityId : EU.514.76; programUrl : https://sanctionsmap.eu/#/main/details/5/; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-09cd9a8e30909322f844b5b9878e53ce810d1ebd; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : eu-tb-ff359cd37e1a0328276e01a8f08f8bb4f86d6352; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; authority : Council of the European Union; country : eu; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : fr-ga-6d67195562d17523275cad5dd6272ecbe707909f; caption : (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.514.76; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; program : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; programId : UN-SCISIL; target : ; id : gb-fcdo-186a51fe31e3ebe4b0e45b298ae92c7a27a430e2; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; provisions : Asset freeze; Travel Ban; Arms embargo; unscId : QDi.020; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : AQD0242; 6973; programId : GB-ISIL; startDate : 2001-10-17; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-05-12; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-397ff08e6f9485b6ffc0ef7f01b031a3fd8fe29e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-171; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-9c798dae03f71f53d5f1baccfa8ee76ffcbb3af3; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; startDate : 2011-11-22; recordId : 181; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-f3dd3bfb361fe9228116652a943f46b6275ed822; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2024-03-22; 2024-02-07; 2010-11-19; 2001-10-27; 2009-01-30; 2010-01-25; 2019-12-06; 2020-01-20; 2001-10-17; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 197; authority : Ministry of Finance; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-b29b68c724fa36e8567f3e88b09469fa7a383db4; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 881/2002 du 27/05/2002; (CE) 1102/2009 du 16/11/2009; (UE) 110/2010 du 05/02/2010; reason : Responsable financier d’Al-Qaida au Yémen. Accusé d’être impliqué dans l’attentat contre le destroyer USS Cole en 2000. Arrêté au Yémen en nov. 2003. Condamné à trois années et un mois d’emprisonnement par la Cour criminelle spéciale de première instance du Yémen. Remis en liberté le 25/12/2006 après avoir purgé sa peine.; country : mc; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : md-terr-f8e5543f8d3da12002e947e4d836ff21021035e7; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-93db4d3f11e8e42034989d74371dff1337d313f2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; country : us; programId : US-TERR; authorityId : 6939; target : ; id : ua-sfms-6c7c6a713a9aa2188e28ec69abc68d851d88e6de; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; startDate : 2024-02-08; authority : State Finance Monitoring Service; country : ua; listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-1bac8610bb680a65849c58973009680c4dae6267; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2009-01-30; 2010-01-25; 2023-10-30; 2019-12-06; unscId : QDi.020; authority : United Nations Security Council; startDate : 2001-10-17; listingDate : 2001-10-17; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; programId : UN-SCISIL; program : Al-Qaida; target : ; id : usgsa-00ab8b2c7e8f39fc7127dc76f831756d6d202d43; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R45N; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; country : us; listingDate : 2005-05-25; target : ; id : usgsa-3307e87018ed08b59f5d031644e82d62dcd67cf9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR3QTPK; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-36b7df4a63fca1f8d21f0a74bd406c5d2d12fe1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3QSBQ; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; country : us; target : ; id : zafic-b5c525004bee3bb4a8520663ebae1a2143d63e62; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; unscId : QDi.020; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; listingDate : 2001-10-17; country : za; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Maher Yahya Muhammad Mutahar al-Kinai
| Id: | NK-Q4NSnrYszweH2NDjt59JbZ | | Name: | Maher Yahya Muhammad Mutahar al-Kinai | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2515; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50079; name : AL-KINAI, Maher Yahya Muhammad Mutahar; MAHIR YAHYA MUHAMMAD AL-KAYNA'I; MAHIR YAHYA AL-KAYNA'I; Maher Yahya Muhammad Mutahar al-Kinai; address : Sanaa; SANAA; Sanaa Yemen; alias : AL-KAYNA'I, Mahir Yahya Muhammad; AL-KAYNA'I, Mahir Yahya; Mahir Yahya Muhammad al-Kayna'i; Mahir Yahya al-Kayna'i; idNumber : 01010036435; topics : sanction; debarment; export.control; gender : male; firstName : Maher Yahya Muhammad Mutahar; Mahir Yahya; Mahir Yahya Muhammad; lastName : al-Kayna'i; al-Kinai; addressEntity : id : addr-838d861e0d4f270cba89769c3b85b6dfdf5d311c; caption : Sanaa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sanaa; full : Sanaa; country : ye; target : ; birthDate : 1987; programId : US-TERR; nationality : ye; country : ye; uniqueEntityId : PLBMDSH85ME7; F4CKG4PL1UN1; F4D4KMARFU45; createdAt : 2024-09-19; notes : (also MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI); (also MAHIR YAHYA AL-KAYNA'I, MAHIR YAHYA MUHAMMAD AL-KAYNA'I); unknownLinkTo : id : ofac-7dba1c1f402736b0eb3c631190854a97cb01cc30; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-31T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-31T14:10:02; properties : role : Providing support to; subject : NK-Q4NSnrYszweH2NDjt59JbZ; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; sanctions : id : ofac-88778353e515419b9d1108ec6ba4212cb70b83ac; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-31T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programId : US-TERR; reason : Executive Order 13224 (Terrorism); entity : NK-Q4NSnrYszweH2NDjt59JbZ; provisions : Block; SDGT; authorityId : 50079; target : ; id : usgsa-052ff1f95dfafb194bb8472fe2bb0a0f023014d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-07-31; authorityId : S4MRTXT6T; program : Reciprocal; listingDate : 2024-10-30; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-Q4NSnrYszweH2NDjt59JbZ; summary : PII data has been masked from view; target : ; id : usgsa-1328896a8445fe1c1c22bb84e39899c027604ad2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-Q4NSnrYszweH2NDjt59JbZ; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRTXT6V; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2024-07-31; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-7ca6b650bdffaa28c134b85addb4462f1ba63904; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : listingDate : 2024-09-19; authorityId : S4MRTLMZW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-Q4NSnrYszweH2NDjt59JbZ; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2024-07-31; program : Reciprocal; target : ; identification : id : ofac-cb38cfa9bf3c1afb9b9800f37166b738380b99d5; caption : 01010036435; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-31T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-31T14:10:02; properties : holder : NK-Q4NSnrYszweH2NDjt59JbZ; number : 01010036435; country : ye; type : National ID No.; target : ; documentedBy : id : ofac-pr-8ec204cb21c8915b6826dd406b831490f9bb8918; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : date : 2024-07-31; document : id : ofac-pr-ebe753d36d729f46c4d4b1554b2f0ce68ec6a2d1; caption : Treasury Targets Houthi Weapons Procurement Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : publishedAt : 2024-07-31; sourceUrl : https://home.treasury.gov/news/press-releases/jy2515; title : Treasury Targets Houthi Weapons Procurement Networks; target : ; entity : NK-Q4NSnrYszweH2NDjt59JbZ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ahmed Khaled Yahya Al-Shahare
| Id: | NK-QehGQLkDaxq8EjfwBzDbmg | | Name: | Ahmed Khaled Yahya Al-Shahare | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2515; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50084; name : AL-SHAHARE, Ahmed Khaled Yahya; Ahmed Khaled Yahya Al-Shahare; AHMED KHALED YAHYA ALSHAHARE; address : GUANGZHOU; Guangzhou; Guangzhou China; topics : debarment; export.control; sanction; alias : Ahmed Khaled Yahya Alshahare; ALSHAHARE, Ahmed Khaled Yahya; gender : male; firstName : Ahmed Khaled Yahya; addressEntity : id : addr-9f54075ac50675ac08a27e4bfb0396a075173213; caption : Guangzhou; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; city : Guangzhou; full : Guangzhou; target : ; country : ye; cn; programId : US-TERR; passportNumber : 06085991; birthDate : 1990; lastName : Alshahare; Al-Shahare; nationality : ye; notes : (also AHMED KHALED YAHYA ALSHAHARE); (also AHMED KHALED YAHYA AL-SHAHARE); createdAt : 2024-09-19; uniqueEntityId : F4TSE1ND7H89; PLP2FPX77339; sanctions : id : ofac-7682ac0b54319f57f975e7b7eebb8fd87f5a711f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-31T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-TERR; authorityId : 50084; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; program : SDGT; country : us; entity : NK-QehGQLkDaxq8EjfwBzDbmg; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-4e29706a2720e09fe1a574d501aa2165cffa9982; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-10-30; authorityId : S4MRTXT6Y; startDate : 2024-07-31; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-QehGQLkDaxq8EjfwBzDbmg; target : ; id : usgsa-a9e2e52dbbaf3b6d5b6f2c1e3ca4003f9bbc4404; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : entity : NK-QehGQLkDaxq8EjfwBzDbmg; listingDate : 2024-09-19; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRTLN01; startDate : 2024-07-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; directorshipDirector : id : ofac-9d1b16ae084584affd69179a879dad8fd9b89000; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-31T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-31T14:10:02; properties : director : NK-QehGQLkDaxq8EjfwBzDbmg; organization : id : NK-F3uNJ5SdmBcprGQNVnRKgH; caption : Guangzhou Alshahari United Corporation Limited; schema : Company; referents : tw-shtc-e019a405354e2c8c01d4ecdad359574c1a615aec; usgsa-4adbedca028058eab31ee0759c01551b600855f2; usgsa-6c9a76532050c7b76086fbcdbf3ec8e1f6604aff; usgsa-s4mrtlmzz; usgsa-s4mrtxt6x; ofac-50082; ofac-pr-6ea72417149f23ccb7ddb76eb7b4077510fe12cb; tw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-31T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2515; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50082; alias : Guangzhou Sha Haoli Trading Co., Ltd.; Guangzhou Alshahari; country : cn; name : GUANGZHOU SHA HAOLI TRADING CO., LTD.; Guangzhou Alshahari United Corporation Limited; address : Zhu Jiang Xi Lu 15 Hao 21 Ceng Guangzhou Guangdong 510000 China; Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangdong; ZHU JIANG XI LU 15 HAO 21 CENG, 510000 GUANGDONG; topics : debarment; export.control; sanction; addressEntity : addr-8735095ba65ebb20b36bd19c553bb300af3da1ce; incorporationDate : 2016-09-01; registrationNumber : 440101400191266; programId : US-TERR; uniqueEntityId : PLKHQBLS5HM6; F4RQLCM195E3; createdAt : 2024-09-19; notes : (also GUANGZHOU SHA HAOLI TRADING CO., LTD.); (also GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED); target : 1; role : Leader or official of; target : ; identification : id : ofac-d27f3784ed8b56d1b0b623053378a13ce2b2a258; caption : 06085991; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-31T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-QehGQLkDaxq8EjfwBzDbmg; country : ye; number : 06085991; endDate : 2022-03-14; type : Passport; target : ; documentedBy : id : ofac-pr-aa228a58dccf520e8465d6c45922aed7869038a0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : document : id : ofac-pr-ebe753d36d729f46c4d4b1554b2f0ce68ec6a2d1; caption : Treasury Targets Houthi Weapons Procurement Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : publishedAt : 2024-07-31; sourceUrl : https://home.treasury.gov/news/press-releases/jy2515; title : Treasury Targets Houthi Weapons Procurement Networks; target : ; date : 2024-07-31; entity : NK-QehGQLkDaxq8EjfwBzDbmg; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Zayd 'Ali Ahmed Al-Sharafi
| Id: | NK-QqiJaWPe2ZYhwgf4G9xGyz | | Name: | Zayd 'Ali Ahmed Al-Sharafi | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0174; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56699; https://home.treasury.gov/news/press-releases/sb0367; name : AL-SHARAFI, Zayd 'Ali Ahmed; ZAID 'ALI YAHIYA AL-SHARAFI AL-AZRAQ; Zayd 'Ali Ahmed Al-Sharafi; Zayd ‘Ali Ahmed Al-Sharafi; middleName : 'Ali Ahmed; 'Ali Yahiya; firstName : ZAID 'ALI YAHIYA; Zaid; ZAYD 'ALI AHMED; Zayd; address : Sana'a; SANA'A; country : kn; ye; passportNumber : RE0138931; 13398992; lastName : al-Sharafi al-Azraq; Al-Sharafi; topics : debarment; sanction; birthDate : 1989-03-15; nationality : ye; gender : male; birthPlace : Al Hudaydah Governorate, Yemen; alias : Zaid 'Ali Yahiya al-Sharafi al-Azraq; programId : US-TERR; addressEntity : id : addr-00095566fb638cfdd87128e6dacabcb76f84336d; caption : Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sana'a; country : ye; city : Sana'a; target : ; uniqueEntityId : JU4NML3WQ5F4; JBR3WC19SMV4; notes : (also ZAID 'ALI YAHIYA AL-SHARAFI AL-AZRAQ); (also ZAYD 'ALI AHMED AL-SHARAFI); createdAt : 2026-02-25; identification : id : ofac-1018fdfb2621ca0de156fe3e6b0506afa1943fb9; caption : RE0138931; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : number : RE0138931; country : kn; holder : NK-QqiJaWPe2ZYhwgf4G9xGyz; type : Passport; target : ; id : ofac-533d1103f8cd4a0c4f525c438af9e0dedf47a123; caption : 13398992; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : type : Passport; country : ye; holder : NK-QqiJaWPe2ZYhwgf4G9xGyz; number : 13398992; target : ; unknownLinkTo : id : ofac-3028141c6a342cf9d019fabf29ca3ddaa8e47146; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : subject : NK-QqiJaWPe2ZYhwgf4G9xGyz; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Providing support to; target : ; sanctions : id : ofac-9bdb1aa0c8066ef0c9e770bc479222c02b1a19db; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authority : Office of Foreign Assets Control; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authorityId : 56699; provisions : Block; SDGT; entity : NK-QqiJaWPe2ZYhwgf4G9xGyz; programId : US-TERR; target : ; id : usgsa-167f633e52d25416b8024b2fa0bcfa403fb5218a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : entity : NK-QqiJaWPe2ZYhwgf4G9xGyz; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRXD653; listingDate : 2026-02-25; startDate : 2026-01-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5850c2ab8f73dd5117509ccc9f280eccb71fb784; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : entity : NK-QqiJaWPe2ZYhwgf4G9xGyz; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXD5GD; startDate : 2026-01-16; listingDate : 2026-02-25; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-2d9518b566dd6edebc113b7d7d7b0b57bef6ef8b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-QqiJaWPe2ZYhwgf4G9xGyz; document : id : ofac-pr-faa34a931d38052ca7bc97b2fd3ba1fb9790e27c; caption : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; publishedAt : 2026-01-16; target : ; date : 2026-01-16; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Ghalib Abdullah al-Zaidi
| Id: | NK-R3ZniHAPxSySHTnDgrvLrN | | Name: | Ghalib Abdullah al-Zaidi | | Type: | Person | | Description : | modifiedAt : 2025-10-10; createdAt : 2017-02-22; nationality : ye; firstName : Ghalib; GHALIB ABDULLAH; GHALIB; غالب عبدلله الزیدي; alias : غالب عبدالله الزيدي; Ghalib al Zaydi; غالب عبدلله الزیدي Abdullah al-Zaidi; Ghalib Abdallah al-Zaydi; ガーリブ・アブダッラー・アル・ザイーディ; AL-ZAYDI, Ghalib 'Abdallah 'Ali; Ghalib Abdallah Ali al-Zaydi; ガーリブ・アブダッラー・アリ・アル・ザイーディ; ガーリブ・アル・ザイーディ; Ghalib 'Abdallah 'Ali al-Zaydi; Ghalib al Zaydi）; weakAlias : Ghalib Abdallah Ali al-Zaydi; Ghalib al Zaydi; Ghalib Abdallah al-Zaydi; notes : A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; - Pemimpin Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) di Marib Governorate, Yaman sejak 2015 - Menyediakan senjata, dana, dan perekrutan untuk AQAP; Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]; dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA; ２０１５年以来、アラビア半島のアル・カーイダ（ＡＱＡＰ）（５６２．に指定した団体）のイエメンのMarib Governorateにおける指導者を務める人物であリ、同団体への武器、資金の提供及び要員徴募に関与。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDi.401) (Date of UN designation: 2017-02-22) (Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]); birthPlace : Raqqah Region, Marib Governorate, Yaman; région de Raqqa, province de Mareb; Raqqah, Yemen; Raqqah Region, Marib Governorate; Raqqah Region, Marib Governorate, Yemen; Marib Governorate, Yemen; région de Raqqa, province de Mareb : YÉMEN; Yemen; Raqqah Region, Yemen; topics : debarment; crime.terror; export.control; sanction; name : ראלב עבדאללה אל-זיידי; غالب عبدالله الزيدي; Ghalib al Zaydi; Ghalib Abdallah al-Zaydi; ガーリブ・アブドゥッラー・アル・ザイーディ; AL-ZAIDI, Ghalib Abdullah; Ghalib Abdallah Ali al-Zaydi; غالب عبدلله الزيدي; Ghalib Abdullah al-Zaidi; Ghalib Abdullah Al-Zaidi; GHALIB ABDULLAH AL-ZAIDI; country : ye; lastName : al-Zaidi; AL-ZAIDI; al-Zaydi; al Zaydi; birthDate : 1975; 1970; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : ye; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2975; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19850; birthCountry : ye; address : Yemen; Marib Governorate, Yemen; fatherName : Abdullah; position : A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015.; middleName : Abdullah; 'Abdallah 'Ali; uniqueEntityId : XZDHG6H2BMZ7; sanctions : id : arpet-33ea140374b8e71802ab612082c1e29c82408525; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : startDate : 2017-02-22; program : UN List; Al-Qaida; unscId : QDi.401; authority : Ministerio de Justicia; listingDate : 2017-02-22; sourceUrl : https://repet.jus.gob.ar/; country : ar; entity : NK-R3ZniHAPxSySHTnDgrvLrN; target : ; id : au-dfat-b0ba1449bf883ca8e0ce9d84874f7122a2e08a05; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-R3ZniHAPxSySHTnDgrvLrN; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SCISIL; summary : Listed on: 22 Feb. 2017 (amended 6 Dec 2019); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; startDate : 2026-02-20; country : au; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-f27f7272acc74e1fcb2bc22b7215b54760070c53; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2017/326 (OJ L49); authority : Federal Public Service Finance; entity : NK-R3ZniHAPxSySHTnDgrvLrN; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; listingDate : 2017-02-25; target : ; id : ch-seco-1c383759272f5f488cf8193553497a1404a4c72b; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : authorityId : 84890; entity : NK-R3ZniHAPxSySHTnDgrvLrN; authority : State Secretariat for Economic Affairs; country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; 2025-10-10; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; startDate : 2025-05-15; 2025-10-06; unscId : QDi.401; target : ; id : eu-fsf-d4e4958bf1fd0556264e25e3681ce7178ebacd19; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&from=EN; unscId : QDi.401; entity : NK-R3ZniHAPxSySHTnDgrvLrN; startDate : 2017-02-22; program : TAQA; authorityId : EU.3759.27; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2017/326 (OJ L49); listingDate : 2017-02-25; programId : EU-TAQA-EUAQ; target : ; id : eu-tb-0f42bd5ff60a452f3c9459658a239c913b658583; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-R3ZniHAPxSySHTnDgrvLrN; authority : Council of the European Union; unscId : QDi.401; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : eu-tb-e87571ff22dfba6180c3356a941b1dee03cd4f42; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : unscId : QDi.401; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; entity : NK-R3ZniHAPxSySHTnDgrvLrN; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; target : ; id : fr-ga-6052b34a22ced91555478f5c9be8dbf4d3bd8f32; caption : (UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-R3ZniHAPxSySHTnDgrvLrN; programId : UN-SCISIL; program : (UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; authorityId : EU.3759.27; reason : dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-a9d263f78f85a2079e15eb4af9b1c0b721e005cc; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; authorityId : 13448; AQD0177; country : gb; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; programId : GB-ISIL; modifiedAt : 2021-12-18; entity : NK-R3ZniHAPxSySHTnDgrvLrN; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2017-02-22; unscId : QDi.401; target : ; id : id-dttot-6b62a7011e094e574da4475135cecaaa51d439e0; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-R3ZniHAPxSySHTnDgrvLrN; authorityId : ILQ-277; target : ; id : il-nbctf-63c86ab333f1d9d63cb0b51cd0d605f33eb14009; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; startDate : 2018-11-12; authority : Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; entity : NK-R3ZniHAPxSySHTnDgrvLrN; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 409; target : ; id : ja-mof-be6700eada31b0d1423ec32879905f80ee2c470a; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : country : jp; startDate : 2024-03-22; 2024-02-07; 2017-03-10; 2017-02-22; 2019-12-06; 2020-01-20; authority : Ministry of Finance; entity : NK-R3ZniHAPxSySHTnDgrvLrN; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 745; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-1e97012e19a7ebce124e444e554362cca3077c5d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : sourceUrl : https://geldefonds.gouv.mc/; reason : dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA; entity : NK-R3ZniHAPxSySHTnDgrvLrN; provisions : (UE) 2017/326 du 24/02/2017; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-45aa2cd5c213f10aca6d420942cb2aca5a7212ef; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-R3ZniHAPxSySHTnDgrvLrN; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-d464bbef7d733c1f92411d57733c29bae35bbb20; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 19850; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programId : US-TERR; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-R3ZniHAPxSySHTnDgrvLrN; target : ; id : ua-sfms-3ee21ddc1dfda9224802cbd9b63f8edc967d0bdd; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2024-02-08; country : ua; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); startDate : 2024-02-08; entity : NK-R3ZniHAPxSySHTnDgrvLrN; target : ; id : unsc-ae494e24c1e294412381f3f9531ff3cd91a77c1e; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; programId : UN-SCISIL; listingDate : 2017-02-22; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDi.401; modifiedAt : 2019-12-06; 2023-10-30; program : Al-Qaida; entity : NK-R3ZniHAPxSySHTnDgrvLrN; startDate : 2017-02-22; target : ; id : usgsa-7a8bacb4b89366f054a2b80bb27b4e6826a38a81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-R3ZniHAPxSySHTnDgrvLrN; authorityId : S4MRVRPNJ; country : us; program : Reciprocal; listingDate : 2025-02-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : zafic-0722da668ba733ac72952c5a0472f530d103bd37; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.401; country : za; entity : NK-R3ZniHAPxSySHTnDgrvLrN; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2017-02-22; target : ; unknownLinkTo : id : ch-seco-1c00e3891d5ffd7cabdac6b0e391b9efc479ff6a; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-02-03T18:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-03T18:09:01; properties : object : id : NK-jcmkhF6K5ermMMotyGDboL; caption : AL-QA'IDA IN THE ARABIAN PENINSULA; schema : Organization; referents : id-dttot-16b109d659d4c5564c2957de5a1faf1247e47ce7; us-dos-fto-75bb0ddd4f6977059471040ca2b4707f4f0a26bd; usgsa-s4mr3r2zk; fr-ga-2800; ch-seco-87821; ch-seco-17330; usgsa-6d381b0a38a967d8a2bd5f9cff8f33f6a8ad351e; ua-sfms-165; usgsa-s4mr3r2zg; tw-shtc-d89e7dc926762636ce8137452b50c2f1ef66b4ce; ofac-11695; eu-fsf-eu-3415-74; iq-aml-d6bf0b5a7347af658ec48cdfe0baed1a29c42d6c; usgsa-fab6a65056c49ea01ff43eeadb865303bb382990; usgsa-72fecc0110f16f11acaabb39db9dd9c074f72e33; mc-freezes-1d90ad75b4c6a6729d2c5e2fe895938e101cfb47; qa-nctc-2881836-al-qaida-in-the-arabian-peninsula-aqap; mymoha-group-kdn-k-09-2014; tw-shtc-6c95f13a1be31497d4efb1bd1d0b0111d9487bc6; id-dttot-7ebc8f7b0a35ac673caa9e4fa2073abc581a7bba; usgsa-s4mr3r2zl; zafic-32-al-qaida-in-the-arabian-peninsula-aqap; ch-seco-2c5bf5e7fa3876ede62a385c26b32ba1761bdeaa; gb-fcdo-aqd0029; usgsa-84c7b4b90f6d9f136b6d47769f84666efdb0143d; usgsa-s4mr46hhd; usgsa-9e368d273ed27cabab950ab9eeaa7cfaf773343c; arpet-entidades-2881836; ja-mof-857ab28fcba74e5d1ac3d13c1eb935f2198be4dc; tw-shtc-7f34182453a70d309762fba353c9896a61880d50; usgsa-s4mr3r2zm; il-nbctf-74d68cc2ec43d22511822d1ef39de135c978a92e; usgsa-e0cb07661d1ff62ce898f146f9a6d8764d15f54f; ch-seco-467e26c36922ae2d657d77607b25d4ca20fd2d63; md-terr-d8834ae0372d683fdc5c57e9b8f0e9b4258738da; usgsa-29e03942e21f8eebd9bcb12bc5852b88f94d107e; be-fod-34f2315fe5693f3023cebe870e30fc4f49d44d8f; ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27; usgsa-s4mr3r2zh; au-dfat-1136-al-qaida-in-the-arabian-peninsula-aqap; gb-hmt-11044; unsc-2881836; ca-lte-7-al-qaida-in-the-arabian-peninsula-aqap; ja-mof-d672768d9f4d06246bd46a7240093a887d15853b; au-to-1bc999e73f7c658e8e7065db77f6ca05f4e1fc72; usgsa-s4mr3r2zj; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-13T04:52:01; properties : topics : crime.terror; debarment; export.control; sanction; name : Al-Qaida din Peninsula Arabia de Sud; Al-Qa'ida Jemen; Organizația Al-Qaida din Peninsula Arabia; Al-Qaida fil-Jemen; Al-Qaida στην Νότια Αραβική Χερσόνησο; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; アラビア半島のアル・カーイダ(AQAP); アラビア半島のアル・カーイダ; AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida Organization in the Arabian Peninsula; Ansar al-Shari’a; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; تنظيم القاعدة في شبه الجزيرة العربية; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm; Al-Qaida din Yemen; Al-Qaida dans la péninsule arabique; Al-Qaida Organization på Den Arabiske Halvø; Al-Kaida organizacije Džihad z Arabskega polotoka,; PARTISANS OF ISLAMIC LAW; Al-Qaeda in Arabian Peninsula (AQAP); AL-QAIDA IN THE ARABIAN PENINSULA; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; al-Qa’ida in the Arabian Peninsula; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; אלקאעדה בחצי האי ערב; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; Organizacja na Półwyspie Arabskim Al-Kaida; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida in the Arabian Peninsula; القاعدة في جزيرة العرب; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida din Peninsula Arabia; Al-Qaida dans la péninsule sud-arabique; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa’ida in the Arabian Peninsula (AQAP); Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Qaida in the South Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qaida au Yémen; Al-Qa'ida-organisatie van het Arabisch Schiereiland; organisation Al-Qaida dans la péninsule arabique; Al-Qaida iz Jemna; Al-Kaida w Jemenie; Al-Qa‘ida van het Arabisch Schiereiland; Al-Qaida in Yemen; AL-QA'IDA IN YEMEN; Al-Qaida på Den Arabiske Halvø; Al-Qaida In The Arabian Peninsula (AQAP); Al-Kaida z južnega dela Arabskega polotoka; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaida Organization fil-Peniżola Għarbija; Al-Kaida z Arabskega polotoka; Al-Qaeda en la península arábiga; تنظيم القاعدة في شبه الجزيرة العربية (AQAP); Tanzim al-Qaeda fi Shibh al-Jazira al-Arabiya (AQAP); Al Qaida in the Arabian Peninsula (AQAP); Al-Qaida fil-Peniżola t'Isfel Għarbija; AL-QA'IDA IN THE ARABIAN PENINSULA; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; modifiedAt : 2025-10-10; alias : Al-Qaida in Yemen (AQY); ANSAR AL-SHARIA; Ansar al-Shari'a AAS; Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; アラビア半島のアル・カーイダ組織(AQAP); organisation Al-Qaida dans la péninsule Arabique; アンサール・アル・シャリア（AAS）; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; Ansar al-Ahari'a (AAS); CIVIL COUNCIL OF HADRAMAWT; Al-Quaida in the South Arabian Peninsula; القاعدة في جزيرة العرب; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa‘ida van het Arabisch Schiereiland; عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية; Al-Qaida fil-Peniżola t'Isfel Għarbija; 南アラビア半島のアル・カーイダ; Al-Qaida fil-Jemen; Al-Qaida Organization in the Arabian Peninsula AQAP; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; Al-Quaida Organization in the Arabian Peninsula (AQAP); アンサール・アル・シャリア; Al-Qaida din Yemen; ANSAR AL-SHARIAH; Tanzim Qa'idat al-Jihad fi Jazirat al-Arab; Al-Qaida Organization på Den Arabiske Halvø; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qa'ida-organisatie van het Arabisch Schiereiland; Al-Qaida iz Jemna; NATIONAL HADRAMAWT COUNCIL; Al-Qaida in Yemen; Al-Qaida på Den Arabiske Halvø; アラビア半島のアル・カーイダ組織; Al-Qaida Organization fil-Peniżola Għarbija; and Al-Qaida in Yemen (AQY); Al-Qaida din Peninsula Arabia de Sud; Al-Qaida στην Νότια Αραβική Χερσόνησο; Ansar al-Shari’a; Al-Qaida dans la péninsule arabique; Al-Qaida Organization in the Arabian Peninsula (AQAP); PARTISANS OF ISLAMIC LAW; Al-Kaida organizacije Džihad z Arabskega polotoka,; SONS OF HADRAMAWT COMMITTEE; Ansar al-Shari'a (AAS); Organizacja na Półwyspie Arabskim Al-Kaida; Al-Qaida din Peninsula Arabia; AQAP; Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida au Yémen; Al-Kaida w Jemenie; ANSAR AL SHARIAH; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; Tanzim Qa'idat al-Jihad fi Jazirat al- Arab; Al-Kaida z južnega dela Arabskega polotoka; Tanzim Qaidat al-Jihad fi Jazirat al-Arab; Al-Kaida z Arabskega polotoka; Al-Qa'ida Jemen; Ansar al-Sharia (AAS); Organizația Al-Qaida din Peninsula Arabia; ANSAR AL-SHARI'A; SONS OF HADRAMAWT; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; Al-Qaida Organization in the Arabian Peninsula; Al-Qaida dans la péninsule sud-Arabique; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Ansar al-Shari'a; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida de l'organisation du Djihad dans la péninsule Arabique; Al-Qaida in the South Arabian Peninsula; AL-QA'IDA IN YEMEN; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaeda en la península arábiga; タンジーム・カーイダト・アル・ジハード・フィ・ジャジラート・アル・アラブ; アラビア半島の聖戦アル・カーイダ組織; createdAt : 2010-01-19; notes : AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 - 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Sharia was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Sa'ad bin Atef al-Awlaki. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; (also AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); ＡＱＡＰは、アル・カーイダ（１６６．に指定した団体）の地域支部で、主にアラビア半島で活動する武装組織。イエメン及び（２００４年から２００６年までは）サウジアラビアに拠点を置く。２００９年１月に「イエメンのアル・カーイダ」にサウジアラビアのアル・カーイダ要員が合流して結成された。ＡＱＡＰの指導者はカーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）である。アンサール・アル・シャリアは２０１１年初期にＡＱＡＰによって組織され、イエメンにおける政府及び民間人の両方に対する多発攻撃に関して責任を有する。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Location: Yemen or Saudi-Arabia (2004 — 2006).; (Date of UN designation: 2010-01-19) (Location: Yemen or Saudi-Arabia (2004 — 2006).); - AQAP adalah afiliasi regional dari Al-Qaida (QDe.004) dan merupakan kelompok bersenjata yang beroperasi terutama di Semenanjung Arab - Didirikan pada Januari 2009 ketika Al-Qaida di Yaman bergabung dengan operasional Al-Qaida di Arab Saudi - Pemimpin AQAP adalah Qasim Mohamed Mahdi Al-Rimi (QDi.282) - Ansar al-Shari’a didirikan pada awal 2011 oleh AQAP dan telah bertanggung jawab atas beberapa serangan di Yaman melawan pemerintah dan sipil; Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB); A Yemen-based affiliate of Usama bin Laden's Al Qaida (AQ) network, Al Qaida in the Arabian Peninsula (AQAP) announced its formation in January 2009. Its primary objectives are to cleanse the Arabian Peninsula of foreign influence – particularly Western military personnel and civilian contractors – and to establish a single Islamic caliphate in place of the existing regimes in Yemen and Saudi Arabia. AQAP's most prominent attacks have been suicide bombings; however, the group has also engaged in guerilla-style raids on military and security targets. It is also responsible for the failed December 25, 2009, attempt to detonate an explosive abroad a Northwest Airlines flight as the plane prepared to land in Detroit, and the 2015 attack on the office of the magazine Charlie Hebdo in Paris, France. In February 2020, AQAP released a video claiming responsibility for a December 2019 attack where a Royal Saudi Air Force trainee opened fire in a classroom at the US Naval Air Station Pensacola, Florida, killing at least three US sailors and injuring eight others. In February 2022, AQAP militants kidnapped five UN workers that were released in August 2023 after a ransom was paid to AQAP.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; previousName : Al-Qaida in Yemen; Al-Qaida in Yemen (AQY); イエメンのアル・カーイダ（AQY）; イエメンのアル・カーイダ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; legalForm : armed group; address : Arabian Peninsula; Yaman; Arab Saudi (2004 – 2006); Saudi Arabia; Yemen; country : ye; sa; abbreviation : AQAP; AAS; AQY; weakAlias : National Hadramawt Council; AQAP; Sons of Hadramawt Committee; Sons of Abyan; Civil Council of Hadramawt; AAS; Sons of Hadramawt; AQY; uniqueEntityId : T83PKYNJ59Z9; NK3SP3JY62S9; K4JFAKUZMCC5; HN8RAK85QRE3; JA5ACNMFRHC5; YEH5C5HU5RC7; XETAL86N8DF4; target : 1; subject : NK-R3ZniHAPxSySHTnDgrvLrN; role : leader; target : ; identification : id : gb-fcdo-6c8ca82922c025f23ab985224eada86370423ab9; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-R3ZniHAPxSySHTnDgrvLrN; target : ; agencyClient : id : ofac-e94166de442b6e1c9446cac640e59ed523ebcf12; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-R3ZniHAPxSySHTnDgrvLrN; role : Acting for or on behalf of; client : id : NK-jcmkhF6K5ermMMotyGDboL; caption : AL-QA'IDA IN THE ARABIAN PENINSULA; schema : Organization; referents : id-dttot-16b109d659d4c5564c2957de5a1faf1247e47ce7; us-dos-fto-75bb0ddd4f6977059471040ca2b4707f4f0a26bd; usgsa-s4mr3r2zk; fr-ga-2800; ch-seco-87821; ch-seco-17330; usgsa-6d381b0a38a967d8a2bd5f9cff8f33f6a8ad351e; ua-sfms-165; usgsa-s4mr3r2zg; tw-shtc-d89e7dc926762636ce8137452b50c2f1ef66b4ce; ofac-11695; eu-fsf-eu-3415-74; iq-aml-d6bf0b5a7347af658ec48cdfe0baed1a29c42d6c; usgsa-fab6a65056c49ea01ff43eeadb865303bb382990; usgsa-72fecc0110f16f11acaabb39db9dd9c074f72e33; mc-freezes-1d90ad75b4c6a6729d2c5e2fe895938e101cfb47; qa-nctc-2881836-al-qaida-in-the-arabian-peninsula-aqap; mymoha-group-kdn-k-09-2014; tw-shtc-6c95f13a1be31497d4efb1bd1d0b0111d9487bc6; id-dttot-7ebc8f7b0a35ac673caa9e4fa2073abc581a7bba; usgsa-s4mr3r2zl; zafic-32-al-qaida-in-the-arabian-peninsula-aqap; ch-seco-2c5bf5e7fa3876ede62a385c26b32ba1761bdeaa; gb-fcdo-aqd0029; usgsa-84c7b4b90f6d9f136b6d47769f84666efdb0143d; usgsa-s4mr46hhd; usgsa-9e368d273ed27cabab950ab9eeaa7cfaf773343c; arpet-entidades-2881836; ja-mof-857ab28fcba74e5d1ac3d13c1eb935f2198be4dc; tw-shtc-7f34182453a70d309762fba353c9896a61880d50; usgsa-s4mr3r2zm; il-nbctf-74d68cc2ec43d22511822d1ef39de135c978a92e; usgsa-e0cb07661d1ff62ce898f146f9a6d8764d15f54f; ch-seco-467e26c36922ae2d657d77607b25d4ca20fd2d63; md-terr-d8834ae0372d683fdc5c57e9b8f0e9b4258738da; usgsa-29e03942e21f8eebd9bcb12bc5852b88f94d107e; be-fod-34f2315fe5693f3023cebe870e30fc4f49d44d8f; ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27; usgsa-s4mr3r2zh; au-dfat-1136-al-qaida-in-the-arabian-peninsula-aqap; gb-hmt-11044; unsc-2881836; ca-lte-7-al-qaida-in-the-arabian-peninsula-aqap; ja-mof-d672768d9f4d06246bd46a7240093a887d15853b; au-to-1bc999e73f7c658e8e7065db77f6ca05f4e1fc72; usgsa-s4mr3r2zj; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-13T04:52:01; properties : topics : crime.terror; debarment; export.control; sanction; name : Al-Qaida din Peninsula Arabia de Sud; Al-Qa'ida Jemen; Organizația Al-Qaida din Peninsula Arabia; Al-Qaida fil-Jemen; Al-Qaida στην Νότια Αραβική Χερσόνησο; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; アラビア半島のアル・カーイダ(AQAP); アラビア半島のアル・カーイダ; AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida Organization in the Arabian Peninsula; Ansar al-Shari’a; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; تنظيم القاعدة في شبه الجزيرة العربية; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm; Al-Qaida din Yemen; Al-Qaida dans la péninsule arabique; Al-Qaida Organization på Den Arabiske Halvø; Al-Kaida organizacije Džihad z Arabskega polotoka,; PARTISANS OF ISLAMIC LAW; Al-Qaeda in Arabian Peninsula (AQAP); AL-QAIDA IN THE ARABIAN PENINSULA; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; al-Qa’ida in the Arabian Peninsula; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; אלקאעדה בחצי האי ערב; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; Organizacja na Półwyspie Arabskim Al-Kaida; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida in the Arabian Peninsula; القاعدة في جزيرة العرب; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida din Peninsula Arabia; Al-Qaida dans la péninsule sud-arabique; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa’ida in the Arabian Peninsula (AQAP); Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Qaida in the South Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qaida au Yémen; Al-Qa'ida-organisatie van het Arabisch Schiereiland; organisation Al-Qaida dans la péninsule arabique; Al-Qaida iz Jemna; Al-Kaida w Jemenie; Al-Qa‘ida van het Arabisch Schiereiland; Al-Qaida in Yemen; AL-QA'IDA IN YEMEN; Al-Qaida på Den Arabiske Halvø; Al-Qaida In The Arabian Peninsula (AQAP); Al-Kaida z južnega dela Arabskega polotoka; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaida Organization fil-Peniżola Għarbija; Al-Kaida z Arabskega polotoka; Al-Qaeda en la península arábiga; تنظيم القاعدة في شبه الجزيرة العربية (AQAP); Tanzim al-Qaeda fi Shibh al-Jazira al-Arabiya (AQAP); Al Qaida in the Arabian Peninsula (AQAP); Al-Qaida fil-Peniżola t'Isfel Għarbija; AL-QA'IDA IN THE ARABIAN PENINSULA; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; modifiedAt : 2025-10-10; alias : Al-Qaida in Yemen (AQY); ANSAR AL-SHARIA; Ansar al-Shari'a AAS; Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; アラビア半島のアル・カーイダ組織(AQAP); organisation Al-Qaida dans la péninsule Arabique; アンサール・アル・シャリア（AAS）; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; Ansar al-Ahari'a (AAS); CIVIL COUNCIL OF HADRAMAWT; Al-Quaida in the South Arabian Peninsula; القاعدة في جزيرة العرب; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa‘ida van het Arabisch Schiereiland; عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية; Al-Qaida fil-Peniżola t'Isfel Għarbija; 南アラビア半島のアル・カーイダ; Al-Qaida fil-Jemen; Al-Qaida Organization in the Arabian Peninsula AQAP; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; Al-Quaida Organization in the Arabian Peninsula (AQAP); アンサール・アル・シャリア; Al-Qaida din Yemen; ANSAR AL-SHARIAH; Tanzim Qa'idat al-Jihad fi Jazirat al-Arab; Al-Qaida Organization på Den Arabiske Halvø; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qa'ida-organisatie van het Arabisch Schiereiland; Al-Qaida iz Jemna; NATIONAL HADRAMAWT COUNCIL; Al-Qaida in Yemen; Al-Qaida på Den Arabiske Halvø; アラビア半島のアル・カーイダ組織; Al-Qaida Organization fil-Peniżola Għarbija; and Al-Qaida in Yemen (AQY); Al-Qaida din Peninsula Arabia de Sud; Al-Qaida στην Νότια Αραβική Χερσόνησο; Ansar al-Shari’a; Al-Qaida dans la péninsule arabique; Al-Qaida Organization in the Arabian Peninsula (AQAP); PARTISANS OF ISLAMIC LAW; Al-Kaida organizacije Džihad z Arabskega polotoka,; SONS OF HADRAMAWT COMMITTEE; Ansar al-Shari'a (AAS); Organizacja na Półwyspie Arabskim Al-Kaida; Al-Qaida din Peninsula Arabia; AQAP; Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida au Yémen; Al-Kaida w Jemenie; ANSAR AL SHARIAH; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; Tanzim Qa'idat al-Jihad fi Jazirat al- Arab; Al-Kaida z južnega dela Arabskega polotoka; Tanzim Qaidat al-Jihad fi Jazirat al-Arab; Al-Kaida z Arabskega polotoka; Al-Qa'ida Jemen; Ansar al-Sharia (AAS); Organizația Al-Qaida din Peninsula Arabia; ANSAR AL-SHARI'A; SONS OF HADRAMAWT; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; Al-Qaida Organization in the Arabian Peninsula; Al-Qaida dans la péninsule sud-Arabique; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Ansar al-Shari'a; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida de l'organisation du Djihad dans la péninsule Arabique; Al-Qaida in the South Arabian Peninsula; AL-QA'IDA IN YEMEN; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaeda en la península arábiga; タンジーム・カーイダト・アル・ジハード・フィ・ジャジラート・アル・アラブ; アラビア半島の聖戦アル・カーイダ組織; createdAt : 2010-01-19; notes : AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 - 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Sharia was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Sa'ad bin Atef al-Awlaki. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; (also AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); ＡＱＡＰは、アル・カーイダ（１６６．に指定した団体）の地域支部で、主にアラビア半島で活動する武装組織。イエメン及び（２００４年から２００６年までは）サウジアラビアに拠点を置く。２００９年１月に「イエメンのアル・カーイダ」にサウジアラビアのアル・カーイダ要員が合流して結成された。ＡＱＡＰの指導者はカーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）である。アンサール・アル・シャリアは２０１１年初期にＡＱＡＰによって組織され、イエメンにおける政府及び民間人の両方に対する多発攻撃に関して責任を有する。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Location: Yemen or Saudi-Arabia (2004 — 2006).; (Date of UN designation: 2010-01-19) (Location: Yemen or Saudi-Arabia (2004 — 2006).); - AQAP adalah afiliasi regional dari Al-Qaida (QDe.004) dan merupakan kelompok bersenjata yang beroperasi terutama di Semenanjung Arab - Didirikan pada Januari 2009 ketika Al-Qaida di Yaman bergabung dengan operasional Al-Qaida di Arab Saudi - Pemimpin AQAP adalah Qasim Mohamed Mahdi Al-Rimi (QDi.282) - Ansar al-Shari’a didirikan pada awal 2011 oleh AQAP dan telah bertanggung jawab atas beberapa serangan di Yaman melawan pemerintah dan sipil; Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB); A Yemen-based affiliate of Usama bin Laden's Al Qaida (AQ) network, Al Qaida in the Arabian Peninsula (AQAP) announced its formation in January 2009. Its primary objectives are to cleanse the Arabian Peninsula of foreign influence – particularly Western military personnel and civilian contractors – and to establish a single Islamic caliphate in place of the existing regimes in Yemen and Saudi Arabia. AQAP's most prominent attacks have been suicide bombings; however, the group has also engaged in guerilla-style raids on military and security targets. It is also responsible for the failed December 25, 2009, attempt to detonate an explosive abroad a Northwest Airlines flight as the plane prepared to land in Detroit, and the 2015 attack on the office of the magazine Charlie Hebdo in Paris, France. In February 2020, AQAP released a video claiming responsibility for a December 2019 attack where a Royal Saudi Air Force trainee opened fire in a classroom at the US Naval Air Station Pensacola, Florida, killing at least three US sailors and injuring eight others. In February 2022, AQAP militants kidnapped five UN workers that were released in August 2023 after a ransom was paid to AQAP.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; previousName : Al-Qaida in Yemen; Al-Qaida in Yemen (AQY); イエメンのアル・カーイダ（AQY）; イエメンのアル・カーイダ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; legalForm : armed group; address : Arabian Peninsula; Yaman; Arab Saudi (2004 – 2006); Saudi Arabia; Yemen; country : ye; sa; abbreviation : AQAP; AAS; AQY; weakAlias : National Hadramawt Council; AQAP; Sons of Hadramawt Committee; Sons of Abyan; Civil Council of Hadramawt; AAS; Sons of Hadramawt; AQY; uniqueEntityId : T83PKYNJ59Z9; NK3SP3JY62S9; K4JFAKUZMCC5; HN8RAK85QRE3; JA5ACNMFRHC5; YEH5C5HU5RC7; XETAL86N8DF4; target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Ameen Hamid Mohammed Dahan
| Id: | NK-RkxnEdqvDnhTmSQRLUXvQb | | Name: | Ameen Hamid Mohammed Dahan | | Type: | Person | | Description : | name : DAHAN, Ameen Hamid Mohammed; Ameen Hamid Mohammed Dahan; امين حميد محمد دحان; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56695; https://home.treasury.gov/news/press-releases/sb0367; passportNumber : 09375789; nationality : ye; lastName : Dahan; دحان; birthDate : 1974-09-20; firstName : AMEEN HAMID MOHAMMED; امين; Ameen; topics : debarment; sanction; country : ye; om; middleName : Hamid Mohammed; حميد محمد; gender : male; programId : US-TERR; uniqueEntityId : JBG6V3AAU3U5; createdAt : 2026-02-25; sanctions : id : ofac-3b1b1229992923a56ef966492ac84db9b2430551; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programId : US-TERR; country : us; provisions : Block; SDGT; entity : NK-RkxnEdqvDnhTmSQRLUXvQb; program : SDGT; authorityId : 56695; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-7dd7560746c50c6c74eec9ed09508b2014a0e901; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD5G8; startDate : 2026-01-16; authority : TREAS-OFAC; listingDate : 2026-02-25; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-RkxnEdqvDnhTmSQRLUXvQb; target : ; identification : id : ofac-91b1a15cfc433717967e5c317859806de7e3efd2; caption : 09375789; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-RkxnEdqvDnhTmSQRLUXvQb; type : Passport; country : ye; number : 09375789; endDate : 2026-02-02; target : ; ownershipOwner : id : ofac-c53511fb14ad3537cd3f37b1b59b2865bd9295d7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : role : Owns, controls, or operates; owner : NK-RkxnEdqvDnhTmSQRLUXvQb; asset : id : NK-UGtDjJnd87CQ2V8Y8qhiN6; caption : Rabya For Trading FZC; schema : Company; referents : ofac-56691; usgsa-s4mrxd5g4; ofac-pr-18e1dea6852c13e150b622b23ddaa5503497b9fc; usgsa-c01489dc097dc6add0a70b066750c4fa1ce0dfe4; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; first_seen : 2026-01-16T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56691; https://home.treasury.gov/news/press-releases/sb0367; name : Rabya For Trading FZC; شركة رابيا ااتجارة شركة منطقة حرة; address : Al Mayzunah, Dhofar; AL MAYZUNAH, DHOFAR; topics : debarment; sanction; website : http://www.agefzc.com/; incorporationDate : 2018-07-08; weakAlias : Bassam Al-Saeedi and Partners FZC; Rabia Company; Bassam Al-Saeedi and Partners Free Zone Company; country : om; addressEntity : addr-cbb20602ce73fef6ffb17a4a2023e3ec65647d4a; registrationNumber : 1322360; programId : US-TERR; uniqueEntityId : JAYJQN1EJ855; createdAt : 2026-02-25; target : 1; target : ; documentedBy : id : ofac-pr-8d44061213dcd2c508952eafc53574099755fef3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2026-01-16; document : id : ofac-pr-faa34a931d38052ca7bc97b2fd3ba1fb9790e27c; caption : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; publishedAt : 2026-01-16; target : ; entity : NK-RkxnEdqvDnhTmSQRLUXvQb; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Amran Cement Factory
| Id: | NK-S8JBxw8rVffkhMia7S3JvN | | Name: | Amran Cement Factory | | Type: | Organization | | Description : | name : Amran Cement Factory; مصنع إسمنت عمران; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54645; https://home.treasury.gov/news/press-releases/sb0203; country : ye; address : Amran Governorate, Sana'a; AMRAN GOVERNORATE, SANA'A; Amran Governorate Sana'a Yemen; alias : Omran Cement Factory; topics : sanction; debarment; export.control; incorporationDate : 1982; addressEntity : id : addr-8d6e84cfa4f57fdf25ed2682aae073b878eebdb9; caption : Amran Governorate, Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Amran Governorate, Sana'a; country : ye; street : Amran Governorate; city : Sana'a; target : ; sector : Manufacture of articles of concrete, cement and plaster; programId : US-TERR; createdAt : 2025-09-18; uniqueEntityId : GPBYGNWMXVL7; unknownLinkTo : id : ofac-02ec52e3294a3dc1fff85c85009f39a5ef93c992; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-22T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-22T14:10:03; properties : object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Providing support to; subject : NK-S8JBxw8rVffkhMia7S3JvN; target : ; sanctions : id : ofac-d79ee8f2a743a6007895947f1a39bdba1feec1bb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-22T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-22T14:10:03; properties : provisions : Block; SDGT; country : us; authority : Office of Foreign Assets Control; program : SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); authorityId : 54645; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-S8JBxw8rVffkhMia7S3JvN; target : ; id : usgsa-ae0aea976240cc4a347aff55417d934d3b53d281; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-S8JBxw8rVffkhMia7S3JvN; listingDate : 2025-09-18; authorityId : S4MRWVJNQ; country : us; startDate : 2025-07-22; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-83e1b59f0dbff13ed156f6251b60984936ac5026; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-bf6909262c03d7a98b9141117f3706293f1a74bc; caption : Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network; sourceUrl : https://home.treasury.gov/news/press-releases/sb0203; publishedAt : 2025-07-22; target : ; entity : NK-S8JBxw8rVffkhMia7S3JvN; date : 2025-07-22; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Sayf Abdulrab Salem al-Hayashi
| Id: | NK-SMThzFGG2WvqKfJtiyk8HV | | Name: | Sayf Abdulrab Salem al-Hayashi | | Type: | Person | | Description : | programId : AE-UNSC1373; US-TERR; lastName : al-Hayashi; al-rayashi; al-Bidhani; al-Bhadani; al-Baydani; الرياشي; AL-HEESHI; al-Hayyashi; الحيشي; name : Sayf Abdulrab Salem al-Hayashi; سيف الرب سالم الحيشي; سيف عبدالرب سالم الرياشي; AL-HAYASHI, Sayf Abdulrab Salem; SAIFULRAB SALIM AL-HEESHI; Sayf Abdulrab Salem al-rayashi; country : ye; nationality : ye; birthPlace : اليمن; birthDate : 1978-01-01; topics : debarment; export.control; sanction; firstName : Sayf Abdulrab Salem; Sayf 'Abd-al-Rab Salim; سيف; Sayf 'Abd-al-wali 'Abd-al-rub; Saif; Sayf Husayn 'Abd-al-Rabb; Sayf; passportNumber : -; idNumber : 01010003969; alias : Sayf Husayn 'Abd-al-Rabb al-Baydani; Sayf 'Abd-al-wali 'Abd-al-rub al-Hayyashi; AL-BAYDANI, Sayf; Sayf 'Abd-al-Rab Salim al-Hayashi; AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub; AL-BIDHANI, Sayf; Sayf al-Baydani; AL-BHADANI, Saif; AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Saif al-Bhadani; Sayf al-Bidhani; AL-HAYASHI, Sayf 'Abd-al-Rab Salim; address : At Takhtit Ministry Marab Jawlat Ayat Street; Azzan Abyan Governorate Yemen; At Takhtit Ministry Marab Jawlat Ayat Street Yemen; Azzan; addressEntity : id : addr-0edade7ef3e107d30c5a760d36a24e862a1e7e16; caption : Azzan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Azzan; country : ye; state : Abyan Governorate; city : Azzan; target : ; id : addr-81e1d27c338d725def9fab94f93d39d49249ebaf; caption : At Takhtit Ministry Marab Jawlat Ayat Street; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : At Takhtit Ministry Marab Jawlat Ayat Street; street : At Takhtit Ministry Marab Jawlat Ayat Street; country : ye; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23050; gender : male; uniqueEntityId : RPPRMHYKUWQ4; createdAt : 2018-06-29; sanctions : id : ae-lt-12774c121afd07aa8ff30240714529b835533ffd; caption : مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017; entity : NK-SMThzFGG2WvqKfJtiyk8HV; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; country : ae; authority : Executive Office for Control & Non-proliferation; target : ; id : ofac-45d336c45bc774d9c620d28cb940a9764460d6d6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; SDGT; authorityId : 23050; reason : Executive Order 13224 (Terrorism); program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-SMThzFGG2WvqKfJtiyk8HV; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-195ce54154cd4e85695e52193aa18dc15c25da67; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; entity : NK-SMThzFGG2WvqKfJtiyk8HV; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2018-06-29; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6HN4N; target : ; identification : id : ofac-0d9fdeb0b4e79b121b529bd17069630dd2d5c645; caption : 01010003969; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; holder : NK-SMThzFGG2WvqKfJtiyk8HV; number : 01010003969; country : ye; target : ; ownershipOwner : id : ofac-48379f99596945d0b83907eaf0daab0a2ec4075c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-g7MCnqPb2nX6yqgJCZVACf; caption : Al Khayr Supermarket; schema : Organization; referents : tw-shtc-615128b4575bf661e7637f7f7823e3cf3324dc74; ae-lt-02fb92a70f4f61677690f1542ddd465767368db0; ofac-23051; usgsa-s4mr6hn4p; usgsa-fe280acd8b8ca756429e64e87f8c2ae885f74dc5; tw-shtc-d2d853226469cd41e91b2a2cbb620288ed23714b; qa-nctc-54-al-khayr-supermarket; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Al Khayr Supermarket; سوبر ماركت الخير; سوبرماركت الخير; topics : debarment; export.control; sanction; programId : AE-UNSC1373; US-TERR; address : FUWWAH, SOUTH OF MUKALLA, HADRAMAWT GOVERNORATE; Fuwwah, south of Mukalla, Hadramawt Governorate; Fuwwah, south of Mukalla Hadramawt Governorate Yemen; country : ye; alias : al-Khair Market; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23051; addressEntity : addr-b4444f90c4bf535275067f83aef0c4f864ead556; createdAt : 2018-06-29; uniqueEntityId : RPT5LXGJ6ES7; target : 1; role : Owned or Controlled By; owner : NK-SMThzFGG2WvqKfJtiyk8HV; target : ; unknownLinkTo : id : ofac-58e62155240e2569fb8f64bcca1bff7e380999eb; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-jcmkhF6K5ermMMotyGDboL; caption : AL-QA'IDA IN THE ARABIAN PENINSULA; schema : Organization; referents : id-dttot-16b109d659d4c5564c2957de5a1faf1247e47ce7; us-dos-fto-75bb0ddd4f6977059471040ca2b4707f4f0a26bd; usgsa-s4mr3r2zk; fr-ga-2800; ch-seco-87821; ch-seco-17330; usgsa-6d381b0a38a967d8a2bd5f9cff8f33f6a8ad351e; ua-sfms-165; usgsa-s4mr3r2zg; tw-shtc-d89e7dc926762636ce8137452b50c2f1ef66b4ce; ofac-11695; eu-fsf-eu-3415-74; iq-aml-d6bf0b5a7347af658ec48cdfe0baed1a29c42d6c; usgsa-fab6a65056c49ea01ff43eeadb865303bb382990; usgsa-72fecc0110f16f11acaabb39db9dd9c074f72e33; mc-freezes-1d90ad75b4c6a6729d2c5e2fe895938e101cfb47; qa-nctc-2881836-al-qaida-in-the-arabian-peninsula-aqap; mymoha-group-kdn-k-09-2014; tw-shtc-6c95f13a1be31497d4efb1bd1d0b0111d9487bc6; id-dttot-7ebc8f7b0a35ac673caa9e4fa2073abc581a7bba; usgsa-s4mr3r2zl; zafic-32-al-qaida-in-the-arabian-peninsula-aqap; ch-seco-2c5bf5e7fa3876ede62a385c26b32ba1761bdeaa; gb-fcdo-aqd0029; usgsa-84c7b4b90f6d9f136b6d47769f84666efdb0143d; usgsa-s4mr46hhd; usgsa-9e368d273ed27cabab950ab9eeaa7cfaf773343c; arpet-entidades-2881836; ja-mof-857ab28fcba74e5d1ac3d13c1eb935f2198be4dc; tw-shtc-7f34182453a70d309762fba353c9896a61880d50; usgsa-s4mr3r2zm; il-nbctf-74d68cc2ec43d22511822d1ef39de135c978a92e; usgsa-e0cb07661d1ff62ce898f146f9a6d8764d15f54f; ch-seco-467e26c36922ae2d657d77607b25d4ca20fd2d63; md-terr-d8834ae0372d683fdc5c57e9b8f0e9b4258738da; usgsa-29e03942e21f8eebd9bcb12bc5852b88f94d107e; be-fod-34f2315fe5693f3023cebe870e30fc4f49d44d8f; ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27; usgsa-s4mr3r2zh; au-dfat-1136-al-qaida-in-the-arabian-peninsula-aqap; gb-hmt-11044; unsc-2881836; ca-lte-7-al-qaida-in-the-arabian-peninsula-aqap; ja-mof-d672768d9f4d06246bd46a7240093a887d15853b; au-to-1bc999e73f7c658e8e7065db77f6ca05f4e1fc72; usgsa-s4mr3r2zj; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-13T04:52:01; properties : topics : crime.terror; debarment; export.control; sanction; name : Al-Qaida din Peninsula Arabia de Sud; Al-Qa'ida Jemen; Organizația Al-Qaida din Peninsula Arabia; Al-Qaida fil-Jemen; Al-Qaida στην Νότια Αραβική Χερσόνησο; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; アラビア半島のアル・カーイダ(AQAP); アラビア半島のアル・カーイダ; AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida Organization in the Arabian Peninsula; Ansar al-Shari’a; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; تنظيم القاعدة في شبه الجزيرة العربية; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm; Al-Qaida din Yemen; Al-Qaida dans la péninsule arabique; Al-Qaida Organization på Den Arabiske Halvø; Al-Kaida organizacije Džihad z Arabskega polotoka,; PARTISANS OF ISLAMIC LAW; Al-Qaeda in Arabian Peninsula (AQAP); AL-QAIDA IN THE ARABIAN PENINSULA; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; al-Qa’ida in the Arabian Peninsula; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; אלקאעדה בחצי האי ערב; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; Organizacja na Półwyspie Arabskim Al-Kaida; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida in the Arabian Peninsula; القاعدة في جزيرة العرب; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida din Peninsula Arabia; Al-Qaida dans la péninsule sud-arabique; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa’ida in the Arabian Peninsula (AQAP); Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Qaida in the South Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qaida au Yémen; Al-Qa'ida-organisatie van het Arabisch Schiereiland; organisation Al-Qaida dans la péninsule arabique; Al-Qaida iz Jemna; Al-Kaida w Jemenie; Al-Qa‘ida van het Arabisch Schiereiland; Al-Qaida in Yemen; AL-QA'IDA IN YEMEN; Al-Qaida på Den Arabiske Halvø; Al-Qaida In The Arabian Peninsula (AQAP); Al-Kaida z južnega dela Arabskega polotoka; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaida Organization fil-Peniżola Għarbija; Al-Kaida z Arabskega polotoka; Al-Qaeda en la península arábiga; تنظيم القاعدة في شبه الجزيرة العربية (AQAP); Tanzim al-Qaeda fi Shibh al-Jazira al-Arabiya (AQAP); Al Qaida in the Arabian Peninsula (AQAP); Al-Qaida fil-Peniżola t'Isfel Għarbija; AL-QA'IDA IN THE ARABIAN PENINSULA; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; modifiedAt : 2025-10-10; alias : Al-Qaida in Yemen (AQY); ANSAR AL-SHARIA; Ansar al-Shari'a AAS; Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; アラビア半島のアル・カーイダ組織(AQAP); organisation Al-Qaida dans la péninsule Arabique; アンサール・アル・シャリア（AAS）; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; Ansar al-Ahari'a (AAS); CIVIL COUNCIL OF HADRAMAWT; Al-Quaida in the South Arabian Peninsula; القاعدة في جزيرة العرب; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa‘ida van het Arabisch Schiereiland; عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية; Al-Qaida fil-Peniżola t'Isfel Għarbija; 南アラビア半島のアル・カーイダ; Al-Qaida fil-Jemen; Al-Qaida Organization in the Arabian Peninsula AQAP; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; Al-Quaida Organization in the Arabian Peninsula (AQAP); アンサール・アル・シャリア; Al-Qaida din Yemen; ANSAR AL-SHARIAH; Tanzim Qa'idat al-Jihad fi Jazirat al-Arab; Al-Qaida Organization på Den Arabiske Halvø; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qa'ida-organisatie van het Arabisch Schiereiland; Al-Qaida iz Jemna; NATIONAL HADRAMAWT COUNCIL; Al-Qaida in Yemen; Al-Qaida på Den Arabiske Halvø; アラビア半島のアル・カーイダ組織; Al-Qaida Organization fil-Peniżola Għarbija; and Al-Qaida in Yemen (AQY); Al-Qaida din Peninsula Arabia de Sud; Al-Qaida στην Νότια Αραβική Χερσόνησο; Ansar al-Shari’a; Al-Qaida dans la péninsule arabique; Al-Qaida Organization in the Arabian Peninsula (AQAP); PARTISANS OF ISLAMIC LAW; Al-Kaida organizacije Džihad z Arabskega polotoka,; SONS OF HADRAMAWT COMMITTEE; Ansar al-Shari'a (AAS); Organizacja na Półwyspie Arabskim Al-Kaida; Al-Qaida din Peninsula Arabia; AQAP; Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida au Yémen; Al-Kaida w Jemenie; ANSAR AL SHARIAH; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; Tanzim Qa'idat al-Jihad fi Jazirat al- Arab; Al-Kaida z južnega dela Arabskega polotoka; Tanzim Qaidat al-Jihad fi Jazirat al-Arab; Al-Kaida z Arabskega polotoka; Al-Qa'ida Jemen; Ansar al-Sharia (AAS); Organizația Al-Qaida din Peninsula Arabia; ANSAR AL-SHARI'A; SONS OF HADRAMAWT; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; Al-Qaida Organization in the Arabian Peninsula; Al-Qaida dans la péninsule sud-Arabique; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Ansar al-Shari'a; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida de l'organisation du Djihad dans la péninsule Arabique; Al-Qaida in the South Arabian Peninsula; AL-QA'IDA IN YEMEN; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaeda en la península arábiga; タンジーム・カーイダト・アル・ジハード・フィ・ジャジラート・アル・アラブ; アラビア半島の聖戦アル・カーイダ組織; createdAt : 2010-01-19; notes : AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 - 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Sharia was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Sa'ad bin Atef al-Awlaki. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; (also AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); ＡＱＡＰは、アル・カーイダ（１６６．に指定した団体）の地域支部で、主にアラビア半島で活動する武装組織。イエメン及び（２００４年から２００６年までは）サウジアラビアに拠点を置く。２００９年１月に「イエメンのアル・カーイダ」にサウジアラビアのアル・カーイダ要員が合流して結成された。ＡＱＡＰの指導者はカーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）である。アンサール・アル・シャリアは２０１１年初期にＡＱＡＰによって組織され、イエメンにおける政府及び民間人の両方に対する多発攻撃に関して責任を有する。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Location: Yemen or Saudi-Arabia (2004 — 2006).; (Date of UN designation: 2010-01-19) (Location: Yemen or Saudi-Arabia (2004 — 2006).); - AQAP adalah afiliasi regional dari Al-Qaida (QDe.004) dan merupakan kelompok bersenjata yang beroperasi terutama di Semenanjung Arab - Didirikan pada Januari 2009 ketika Al-Qaida di Yaman bergabung dengan operasional Al-Qaida di Arab Saudi - Pemimpin AQAP adalah Qasim Mohamed Mahdi Al-Rimi (QDi.282) - Ansar al-Shari’a didirikan pada awal 2011 oleh AQAP dan telah bertanggung jawab atas beberapa serangan di Yaman melawan pemerintah dan sipil; Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB); A Yemen-based affiliate of Usama bin Laden's Al Qaida (AQ) network, Al Qaida in the Arabian Peninsula (AQAP) announced its formation in January 2009. Its primary objectives are to cleanse the Arabian Peninsula of foreign influence – particularly Western military personnel and civilian contractors – and to establish a single Islamic caliphate in place of the existing regimes in Yemen and Saudi Arabia. AQAP's most prominent attacks have been suicide bombings; however, the group has also engaged in guerilla-style raids on military and security targets. It is also responsible for the failed December 25, 2009, attempt to detonate an explosive abroad a Northwest Airlines flight as the plane prepared to land in Detroit, and the 2015 attack on the office of the magazine Charlie Hebdo in Paris, France. In February 2020, AQAP released a video claiming responsibility for a December 2019 attack where a Royal Saudi Air Force trainee opened fire in a classroom at the US Naval Air Station Pensacola, Florida, killing at least three US sailors and injuring eight others. In February 2022, AQAP militants kidnapped five UN workers that were released in August 2023 after a ransom was paid to AQAP.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; previousName : Al-Qaida in Yemen; Al-Qaida in Yemen (AQY); イエメンのアル・カーイダ（AQY）; イエメンのアル・カーイダ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; legalForm : armed group; address : Arabian Peninsula; Yaman; Arab Saudi (2004 – 2006); Saudi Arabia; Yemen; country : ye; sa; abbreviation : AQAP; AAS; AQY; weakAlias : National Hadramawt Council; AQAP; Sons of Hadramawt Committee; Sons of Abyan; Civil Council of Hadramawt; AAS; Sons of Hadramawt; AQY; uniqueEntityId : T83PKYNJ59Z9; NK3SP3JY62S9; K4JFAKUZMCC5; HN8RAK85QRE3; JA5ACNMFRHC5; YEH5C5HU5RC7; XETAL86N8DF4; target : 1; role : Providing support to; subject : NK-SMThzFGG2WvqKfJtiyk8HV; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions |
Abdullah Mesfer Saleh Al-Shaer
| Id: | NK-SQqumuvo9csLBiBPag6kL6 | | Name: | Abdullah Mesfer Saleh Al-Shaer | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55292; name : 'ABDALLAH MISFIR SALIH AL-SHA'IR; ABDULLAH MESFER SALEH ALSHAER; Abdullah Mesfer Saleh Al-Shaer; ABU ABDELMAJEED; Abdullah Mesfer Al-Shaer; عبدالله مسفر صالح الشاعر; AL-SHAER, Abdullah Mesfer Saleh; alias : ABDELMAJEED, Abu; ALSHAER, Abdullah Mesfer Saleh; AL-SHA'IR, 'Abdallah Misfir Salih; Abdullah Mesfer Saleh AlShaer; Abu Abdelmajeed; 'Abdallah Misfir Salih Al-Sha'ir; topics : debarment; export.control; sanction; address : Yemen; firstName : Abdullah; 'Abdallah; 'ABDALLAH MISFIR SALIH; Abu; ABDULLAH MESFER SALEH; عبدالله; birthPlace : Yemen; gender : male; country : ye; middleName : مسفر صالح; Misfir Salih; Mesfer Saleh; lastName : Al-Shaer; الشاعر; Abdelmajeed; AlShaer; Al-Sha'ir; programId : US-TERR; birthDate : 1980-01-01; nationality : ye; createdAt : 2025-09-18; notes : (also ABDULLAH MESFER SALEH AL-SHAER); (also 'ABDALLAH MISFIR SALIH AL-SHA'IR, ABDULLAH MESFER SALEH ALSHAER, ABU ABDELMAJEED); uniqueEntityId : Q2G2S6JST3N3; GW95R63WSHF7; Q2KJQML74ZF1; Q2JDEKL3XSP6; agencyClient : id : ofac-2cbbad41943b276e3f9eb4fe5eeced2723c187dd; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : client : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Acting for or on behalf of; agent : NK-SQqumuvo9csLBiBPag6kL6; target : ; sanctions : id : ofac-ebcaab871acac364d4a373c0f3ffd31e38421701; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : entity : NK-SQqumuvo9csLBiBPag6kL6; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 55292; country : us; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; id : usgsa-132572ea251e87a54025d1fe65b2c7a89d5ce0c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : provisions : Prohibition/Restriction; authorityId : S4MRXDBMY; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; listingDate : 2026-02-26; startDate : 2025-09-11; entity : NK-SQqumuvo9csLBiBPag6kL6; authority : TREAS-OFAC; target : ; id : usgsa-37133379fdba0589b5b6396642556845be609fb2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : entity : NK-SQqumuvo9csLBiBPag6kL6; authority : TREAS-OFAC; startDate : 2025-09-11; summary : PII data has been masked from view; authorityId : S4MRXDBMX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2026-02-26; provisions : Prohibition/Restriction; program : Reciprocal; country : us; target : ; id : usgsa-4ee8ad3c6561c401ff6fe0739dcc1876bea023fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : authorityId : S4MRXDBMZ; entity : NK-SQqumuvo9csLBiBPag6kL6; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-09-11; summary : PII data has been masked from view; listingDate : 2026-02-26; target : ; id : usgsa-f3bfd7316dd41802a7d178883ac14a0bcea4e0b2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MRWVJVJ; listingDate : 2025-09-18; country : us; entity : NK-SQqumuvo9csLBiBPag6kL6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-09-11; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-4c4745a128dc6a9556c5921e4e9a26b454b792b0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : document : id : ofac-pr-5b41aa90bcb6ba85a82e256d70a06e153c62a83c; caption : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0243; title : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; publishedAt : 2025-09-11; target : ; entity : NK-SQqumuvo9csLBiBPag6kL6; date : 2025-09-11; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Al-Saida Stone for Trading and Agencies
| Id: | NK-SXAMSwv4dE9XnbhHs3n7iC | | Name: | Al-Saida Stone for Trading and Agencies | | Type: | Organization | | Description : | country : ye; name : Al-Saida Stone for Trading and Agencies; sourceUrl : https://home.treasury.gov/news/press-releases/sb0203; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54643; topics : debarment; export.control; sanction; address : 5 Hadda Street, Sana'a; 5 HADDA STREET, SANA'A; 5 Hadda Street Sana'a Yemen; addressEntity : id : addr-e7d3df5781e339e2714bcba00bb5b3b3f3b69ec0; caption : 5 Hadda Street, Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 5 Hadda Street, Sana'a; country : ye; street : 5 Hadda Street; city : Sana'a; target : ; incorporationDate : 2023; 2021; sector : Wholesale and retail trade; programId : US-TERR; uniqueEntityId : GP9GWHTWCFJ3; createdAt : 2025-09-18; sanctions : id : ofac-2d3de167d723c4c744ed320169b66b1d0e181bf0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-22T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-22T14:10:03; properties : provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 54643; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : NK-SXAMSwv4dE9XnbhHs3n7iC; programId : US-TERR; target : ; id : usgsa-f8eec20a9ac87457dcae33a4cd9ceaf61593034d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : listingDate : 2025-09-18; startDate : 2025-07-22; country : us; program : Reciprocal; entity : NK-SXAMSwv4dE9XnbhHs3n7iC; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRWVJNN; target : ; unknownLinkTo : id : ofac-3dea8c764f440e90365d34fd437046ab941fd590; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-22T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-22T14:10:03; properties : object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Providing support to; subject : NK-SXAMSwv4dE9XnbhHs3n7iC; target : ; documentedBy : id : ofac-pr-e5b48d3bd60265d685cb035db1838cbeddbed3a9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-SXAMSwv4dE9XnbhHs3n7iC; date : 2025-07-22; document : id : ofac-pr-bf6909262c03d7a98b9141117f3706293f1a74bc; caption : Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network; sourceUrl : https://home.treasury.gov/news/press-releases/sb0203; publishedAt : 2025-07-22; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ali Muhammad Muhsin Salih Al-Hadi
| Id: | NK-SoQ9TDf27AQHorATbLCNAz | | Name: | Ali Muhammad Muhsin Salih Al-Hadi | | Type: | Person | | Description : | name : Ali Muhammad Muhsin Salih Al-Hadi; AL-HADI, Ali Muhammad Muhsin Salih; علي محمد محسن صالح الهادي; sourceUrl : https://home.treasury.gov/news/press-releases/sb0041; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52915; address : Sanaa; SANAA; Sanaa Yemen; topics : debarment; export.control; sanction; alias : Ali Al-Hadi; علي الهادي; AL-HADI, Ali; birthDate : 1984; nationality : ye; firstName : علي محمد محسن صالح; Ali Muhammad Muhsin Salih; علي; Ali; country : ye; lastName : الهادي; Al-Hadi; gender : male; addressEntity : id : addr-0e2a2a80cde03c75ee7a368314f2c30dd8bfc133; caption : Sanaa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sanaa; country : ye; full : Sanaa; target : ; programId : US-TERR; createdAt : 2025-03-14; uniqueEntityId : XZ7KB6VALFJ6; agencyClient : id : ofac-8969b75f73269e35eb117a43045f1cf07bf8a6ef; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-05T16:10:02; properties : agent : NK-SoQ9TDf27AQHorATbLCNAz; client : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Acting for or on behalf of; target : ; sanctions : id : ofac-d0e8d0cbe5a96f9413ec84076b581a7217e472be; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 52915; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; program : SDGT; programId : US-TERR; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-SoQ9TDf27AQHorATbLCNAz; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-5fd67e14607d3fa184f94f6829150daddf605a65; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : entity : NK-SoQ9TDf27AQHorATbLCNAz; listingDate : 2025-03-14; startDate : 2025-03-05; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVY6ZG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-2d4f67ce72c2a9ddbecadc8d251b4e840f424988; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-SoQ9TDf27AQHorATbLCNAz; date : 2025-03-05; document : id : ofac-pr-840bc00cece8cc58d33d023ba86dea1deebc17ea; caption : Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-03-05; title : Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons; sourceUrl : https://home.treasury.gov/news/press-releases/sb0041; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Yemen Telecommunication Asset Company for Information Technology
| Id: | NK-THdU3h4oKkn6r83n5amguu | | Name: | Yemen Telecommunication Asset Company for Information Technology | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50080; https://home.treasury.gov/news/press-releases/jy2515; country : ye; alias : YTAC Company; name : YTAC COMPANY; Yemen Telecommunication Asset Company for Information Technology; topics : debarment; export.control; sanction; abbreviation : Y-TAC; address : Bayt Baws Sanaa Yemen; BAYT BAWS, SANAA; Bayt Baws, Sanaa; weakAlias : Y-TAC; incorporationDate : 2020-12-20; idNumber : 295003; programId : US-TERR; addressEntity : id : addr-d4ddda1780d01ee651c4e7b717765819d1a1f835; caption : Bayt Baws, Sanaa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sanaa; full : Bayt Baws, Sanaa; street : Bayt Baws; country : ye; target : ; notes : (also YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY); (also YTAC COMPANY); createdAt : 2024-09-19; uniqueEntityId : PLCGX628Q667; F4MGPFJ2M761; unknownLinkTo : id : ofac-6fe994d4a87cd13ef6973228465cc51be78d525e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-31T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-31T14:10:02; properties : role : Providing support to; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; subject : NK-THdU3h4oKkn6r83n5amguu; target : ; sanctions : id : ofac-f453dbc3ce88f466fa57a52f9af9a88cd2295288; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-31T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-THdU3h4oKkn6r83n5amguu; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; authorityId : 50080; programId : US-TERR; target : ; id : usgsa-29b77a6771b7f0fe2b9fd1c08801d6be3e0003dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : authorityId : S4MRTLMZX; program : Reciprocal; listingDate : 2024-09-19; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-THdU3h4oKkn6r83n5amguu; startDate : 2024-07-31; provisions : Prohibition/Restriction; target : ; id : usgsa-9f2ad6329ccc3dfcfe7b51f52123f91afbb638e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2024-07-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXT6W; summary : PII data has been masked from view; country : us; program : Reciprocal; entity : NK-THdU3h4oKkn6r83n5amguu; target : ; documentedBy : id : ofac-pr-257ea4ab8646c3c5b7c483679afa1367a873cbba; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : document : id : ofac-pr-ebe753d36d729f46c4d4b1554b2f0ce68ec6a2d1; caption : Treasury Targets Houthi Weapons Procurement Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : publishedAt : 2024-07-31; sourceUrl : https://home.treasury.gov/news/press-releases/jy2515; title : Treasury Targets Houthi Weapons Procurement Networks; target : ; entity : NK-THdU3h4oKkn6r83n5amguu; date : 2024-07-31; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Star Plus Yemen Trading Limited
| Id: | NK-TKoWB7EdbHekxkkKZQdZWy | | Name: | Star Plus Yemen Trading Limited | | Type: | Organization | | Description : | address : Sanaa; 7 YULYU, AL-HUDAYDAH; 7 Yulyu, Al-Hudaydah; 7 Yulyu Al-Hudaydah Al-Hudaydah Governorate Yemen; Sanaa Yemen; topics : debarment; export.control; sanction; name : Star Plus Yemen Trading Limited; alias : Star Plus Yemen Trading Company Ltd.; incorporationDate : 2017-03-22; country : ye; programId : US-TERR; registrationNumber : 11/85; addressEntity : id : addr-63b03c9fb6b16ca269f4d9154557656e90dea221; caption : 7 Yulyu, Al-Hudaydah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; full : 7 Yulyu, Al-Hudaydah; state : Al-Hudaydah Governorate; street : 7 Yulyu; city : Al-Hudaydah; target : ; id : addr-2acba99307db1c0f47bf7dc81c0157123d376373; caption : Sanaa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; city : Sanaa; full : Sanaa; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54477; createdAt : 2025-09-18; uniqueEntityId : GKBPF4DTG7M3; sanctions : id : ofac-172e7beff8715243ae28f0764f9ac5ab1ff622e6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-TKoWB7EdbHekxkkKZQdZWy; country : us; authorityId : 54477; target : ; id : usgsa-feee4b9043d5be45328d5119586478722e507f74; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-TKoWB7EdbHekxkkKZQdZWy; country : us; authorityId : S4MRWVJL6; listingDate : 2025-09-18; startDate : 2025-06-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-53d92ba05ce0270fced9d8e0eb06abc570ac82be; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : role : Providing support to; subject : NK-TKoWB7EdbHekxkkKZQdZWy; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Al-Hamati Sweets Bakeries
| Id: | NK-TQ9JwJzaYNwwHxE9oWfk94 | | Name: | Al-Hamati Sweets Bakeries | | Type: | Organization | | Description : | name : חמאתי חלויאת; Al-Hamati Sweets Bakeries; AL-HAMATI SWEETS BAKERIES; topics : crime.terror; sanction; debarment; export.control; alias : Al-Mukallah, Hadhramawt Governorate; Ал-Мукаллах, Губернатура Хадхрамаут; Ал-Хамати Суийтс Бейкърис; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6932; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; country : ye; address : Al-Mukallah, Hadhramawt Governorate; AL-MUKALLAH, HADHRAMAWT GOVERNORATE; Al-Mukallah Hadhramawt Governorate Yemen; addressEntity : id : addr-e3c788e33097b9d3a6da053efff33fb8ebbdd046; caption : Al-Mukallah, Hadhramawt Governorate; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hadhramawt Governorate; country : ye; street : Al-Mukallah; full : Al-Mukallah, Hadhramawt Governorate; target : ; programId : US-TERR; uniqueEntityId : UFS8AUHRJYJ1; createdAt : 2005-05-25; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : il-nbctf-01435ae008ffaaaaacd14987fa458307676d3af2; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : recordId : 261; QE.A.16.01; authority : Cabinet Secretary; National Bureau for Counter Terror Financing; endDate : 2012-11-27; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-TQ9JwJzaYNwwHxE9oWfk94; publisher : ילקוט הפרסומים 7443 - י"ב בשבט התשע"ז עמוד 3333-3334; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; target : ; id : ofac-dd22b843037bcad889052f8a87ca3adde46d29bd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 6932; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; country : us; reason : Unknown; entity : NK-TQ9JwJzaYNwwHxE9oWfk94; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; target : ; id : usgsa-3de9df4fc10facef59ad7e05805f66ecb0b9497f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2025-03-28; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-TQ9JwJzaYNwwHxE9oWfk94; authorityId : S4MR3PCDX; target : | | Datasets: | us_state_terrorist_exclusion; us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Tamco Establishment For Oil Derivatives
| Id: | NK-TTmPT2bWFgoQY7oVRJSFKN | | Name: | Tamco Establishment For Oil Derivatives | | Type: | Organization | | Description : | name : Tamco Establishment For Oil Derivatives; sourceUrl : https://home.treasury.gov/news/press-releases/sb0174; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54478; address : Shaikh Othman Jolat Alkarraa Aden, Taiz Street Aden Yemen; Al Sabeen District, Amana, Sanaa; Al Sabeen District, Amana Sanaa Yemen; AL SABEEN DISTRICT, AMANA, SANAA; Sanaa Street, Hudaydah; Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden; Sanaa Street Hudaydah Yemen; topics : debarment; export.control; sanction; alias : Tamco Petroleum; incorporationDate : 2018-08-30; programId : US-TERR; country : ye; addressEntity : id : addr-c126365818bea684162e9ad0edc6d80c678e91fd; caption : Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Aden; full : Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden; street : Shaikh Othman Jolat Alkarraa Aden, Taiz Street; country : ye; target : ; id : addr-07e57fbe83b3ffba12edb2de35cd7991a89eee18; caption : Al Sabeen District, Amana, Sanaa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sanaa; country : ye; street : Al Sabeen District, Amana; full : Al Sabeen District, Amana, Sanaa; target : ; id : addr-fbc0b6eacb6549a62d38febfe6c19659e136e9f3; caption : Sanaa Street, Hudaydah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; city : Hudaydah; full : Sanaa Street, Hudaydah; street : Sanaa Street; target : ; taxNumber : 6/11414; registrationNumber : 12896; uniqueEntityId : GKDFVUUV8B26; createdAt : 2025-09-18; sanctions : id : ofac-274b8b7e588d6098f1eda2c539e2947b332935ef; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); country : us; provisions : Block; SDGT; programId : US-TERR; program : SDGT; authorityId : 54478; entity : NK-TTmPT2bWFgoQY7oVRJSFKN; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-f3db0bdd77166caff6b66ef23932c6c47b890aa7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; startDate : 2025-06-20; authorityId : S4MRWVJL7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2025-09-18; entity : NK-TTmPT2bWFgoQY7oVRJSFKN; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-ab8dfa769460b873d83bd6b437efa86e02f62be2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : subject : NK-TTmPT2bWFgoQY7oVRJSFKN; role : Providing support to; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; documentedBy : id : ofac-pr-1efebc94215b425853b897947652224f2fabff55; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-TTmPT2bWFgoQY7oVRJSFKN; date : 2025-06-20; document : id : ofac-pr-b8e0cbaa5247a5087212e945159d9fe35568813c; caption : Treasury Sanctions Houthi Illicit Oil Trading and Shipping; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Houthi Illicit Oil Trading and Shipping; sourceUrl : https://home.treasury.gov/news/press-releases/sb0174; publishedAt : 2025-06-20; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Kamal Hussain Al Jebry
| Id: | NK-Tmp7GF5jWa4evmhUVMqpyx | | Name: | Kamal Hussain Al Jebry | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0092; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53975; name : AL JEBRY, Kamal Hussain; Kamal Hussain Al Jebry; كـمـال حـسـيـن الـجـبـري; address : Sana'a Yemen; Sana'a; SANA'A; topics : sanction; debarment; export.control; alias : Kamal Hussein Mohssen Al Jabri; AL JABRI, Kamal Hussein Mohssen; nationality : ye; passportNumber : 00005959; firstName : كـمـال; KAMAL HUSSAIN; Kamal; lastName : Al Jabri; الـجـبـري; Al Jebry; programId : US-TERR; birthPlace : Yemen; addressEntity : id : addr-9e871b169ea4af6489b1ad23ff053968b83fc0f6; caption : Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; city : Sana'a; full : Sana'a; target : ; gender : male; country : ye; birthDate : 1964-03-12; middleName : حـسـيـن; Hussein Mohssen; Hussain; uniqueEntityId : V277PBHFV1Y3; createdAt : 2025-04-29; sanctions : id : ofac-8cc464018b96ffafc9706776ba6fad3b6eefeed7; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 53975; entity : NK-Tmp7GF5jWa4evmhUVMqpyx; provisions : Block; SDGT; authority : Office of Foreign Assets Control; country : us; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-127413257552e5648f75f2c36ddf21fd45fa3965; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-01T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-01T07:55:03; properties : authority : TREAS-OFAC; startDate : 2025-04-18; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRW773Z; entity : NK-Tmp7GF5jWa4evmhUVMqpyx; provisions : Prohibition/Restriction; listingDate : 2025-04-29; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; directorshipDirector : id : ofac-ba17e56b46419ed53e2c1853ef306ef2f5d61bf7; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-17T14:10:02; properties : organization : id : NK-YbTHVWh7KgMfpAeMqvN6SR; caption : International Bank of Yemen Y.S.C.; schema : Company; referents : usgsa-7fe7d0c5e3a3d889744985594d0c3a7cf770e938; tw-shtc-98fada429c07d7bc51e1becb6706523efac6295e; ofac-pr-3a9cc3ba0b92f654e43b4412e4fe31a958770cc6; bic-IBOYYESA; permid-5074192021; permid-5000044537; fatca-a5da189616aa67bb9fddbe3d482c30bbc0f8a4f1; usgsa-s4mrw773y; ofac-53974; datasets : us_trade_csl; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; ext_us_irs_ffi; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T11:35:01; properties : topics : fin; fin.bank; sanction; debarment; export.control; country : ye; giiNumber : I3717J.99999.SL.887; name : International Bank of Yemen YSC; بنك اليمن الدولي; International Bank of Yemen; International Bank of Yemen Y.S.C.; sourceUrl : https://permid.org/1-5074192021; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53974; https://permid.org/1-5000044537; https://home.treasury.gov/news/press-releases/sb0092; address : P.O. Box 4444, Al Zubairi St., Sana'a; P.O. Box 4444, Al Zubairi St. Sana'a Yemen; Zubairy Street, P.O. Box 4444, SAN'A', Yemen; ZUBEIRY STREET SANAA 4444 4444 YEMEN; INTERNATIONAL BANK OF YEMEN ZUBEIRY STREET SANAA 444 SANAA YEMEN; P.O. BOX 4444, AL ZUBAIRI ST., SANA'A; Yemen; swiftBic : IBOYYESA; modifiedAt : 2024-05-20; createdAt : 1992-11-05; jurisdiction : ye; status : Active; phone : +9671407000; permId : 5000044537; 5074192021; website : https://www.ibyemen.com/; alias : Yemen International Bank; legalForm : Financial Institution; addressEntity : addr-462ea98f155232df927270c142a05acad05d2536; incorporationDate : 1979; registrationNumber : 436/21; programId : US-TERR; uniqueEntityId : V24TQ4TEZ959; target : 1; role : Leader or official of; director : NK-Tmp7GF5jWa4evmhUVMqpyx; target : ; identification : id : ofac-fe1f3e5c385766493602c7be38ec1578eb025f81; caption : 00005959; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-17T14:10:02; properties : number : 00005959; summary : (Expired); type : Passport; holder : NK-Tmp7GF5jWa4evmhUVMqpyx; country : ye; target : ; documentedBy : id : ofac-pr-ecc00a0a30a8e7c248fa5ce4420684c78bbb404b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-4045e403af5f6d3eefdf92a648e2e75b44414915; caption : Treasury Targets International Bank of Yemen for Support to the Houthis; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-04-17; title : Treasury Targets International Bank of Yemen for Support to the Houthis; sourceUrl : https://home.treasury.gov/news/press-releases/sb0092; target : ; entity : NK-Tmp7GF5jWa4evmhUVMqpyx; date : 2025-04-17; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
|
