Ansarallah
Sanctioned entityYemen. Named in 21 sanctions listings.
Summary
Armed political organization based in Yemen.
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.
Designated by (Hebrew): שר הביטחון - יואב גלנט
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. INTERPOL-UN Security Council Special Notice:
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. available.
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.
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.
Location of formation (Hebrew): צעדה, תימן
(Date of UN designation: 2022-02-24)
Sanctions and listings21
- Listed
- 28 Feb 2022
Yemen
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: YEe.001
Reference YEe.001repet.jus.gob.ar
- Effective
- 20 Nov 2024
New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime
New Zealand PoliceNew Zealand Designated Terrorist EntitiesNew Zealand
Programme NZ-UNSC1373police.govt.nzpolice.govt.nz
- Listed
- 14 Mar 2022
- Effective
- 24 Feb 2022
EU Restrictive measures in view of the situation in Yemen - YEM
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2022-02-24
2022/419 (OJ L86)
Programme EU-YEMReference EU.7817.36eur-lex.europa.eusanctionsmap.eu
- Ended
- 16 Feb 2021
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 30 Oct 2024
- Effective
- 2 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
FTO, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
INA
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47664treasury.govofac.treasury.gov
- Listed
- 14 Mar 2022
EU Restrictive measures in view of the situation in Yemen
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/419 (OJ L86)
Programme EU-YEMfinance.belgium.besanctionsmap.eu
Yemen Sanctions - 2140 (Yemen)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo
Charter of the United Nations (Sanctions—Yemen) Regulation 2014
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) by the 2140 Committee on 28 February 2022.
Listed by the 2140 Committee on 28 February 2022
Programme UN-SC2140Last updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 30 Oct 2024
- Effective
- 2 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 14 Mar 2024; 28 Mar 2024
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
ארגון אנצר אללה בתימן מבצע פעילות טרור ועושה שימוש בנשק כדי לפגוע במדינת ישראל, ובכלל זה לעורר פחד ולהשפיע על קבלת ההחלטות של ממשלת ישראל, לפגוע בכלכלת ישראל ולפגוע בחיי אזרחים ישראלים.
- Listed
- 28 Feb 2022
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference YEe.001fic.gov.za
- Effective
- 7 Mar 2014
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Effective
- 1 Mar 2022
UK sanctions relating to Yemen - The Yemen (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
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.
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.
Programme GB-YEMReference YEM0010Last updated 14 Jun 2022gov.ukgov.uk
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2024
Programme AU-UNSC1373Last updated 23 Feb 2026dfat.gov.audfat.gov.au
- Listed
- 28 Feb 2022
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
- Listed
- 6 Apr 2022
- Effective
- 28 Feb 2022
Measures Against Yemen - Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-YEMENReference 52826Reference YEe.001seco.admin.chseco.admin.ch
- Listed
- 21 May 2019
Official designation
Ministry of Home Affairs (Kementerian Dalam Negeri)Malaysia MOHA Sanctions ListMalaysia
Reference KDN.K.6-2019moha.gov.my
Canada Counter-Terrorism (Criminal Code) Sanctions Regime
Public Safety CanadaCanadian Listed Terrorist EntitiesCanada
Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca
- Listed
- 23 Feb 2024
- Effective
- 16 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections153
Members and officers2
- Major General
- Houthi Ambassador in SyriaSyria
Owns3
All 3 markedSanctionedDebarredExport controlled- Owned or Controlled ByYemen
- Share not statedOwned or Controlled ByYemen
- Share not statedOwned or Controlled ByYemen
Other links148
- PersonEbrahim Mohammad Ghaleb AL-DAHRAHSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"YemenIran
- PersonSaleh Muhammaed Hussein DABIESH JA'AMLSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 1 Jan 1984Yemen
- PersonZaid Al-WashliSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 1982Yemen
- PersonOmar Ahmed Omar Ahmed HAGSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 3 Feb 1994Yemen
- PersonKhaled Mohammed KHALILSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 1 Jan 1987Yemen
- PersonIbrahim Mohsen Al-SuwaidiSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 1 Jan 1979Yemen
Other names79
Also known as73
Show 55 moreShow fewer
Weak aliases6
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Yemen
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.