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EDITION · 2026-08-11110,480 records observed

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Entity record

ANSARALLAHOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

ANSARALLAH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, FTO; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • ANSAR ALLAH
  • ANSARULLAH
  • PARTISANS OF GOD
  • SUPPORTERS OF GOD
  • HOUTHI GROUP

Designations

Key properties

Identifiers

Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Digital Currency Address - USDT
TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65
Digital Currency Address - USDT
TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ
Digital Currency Address - USDT
TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33
Digital Currency Address - USDT
TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx
Digital Currency Address - USDT
TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV
Digital Currency Address - USDT
TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p
Digital Currency Address - USDT
TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD
Digital Currency Address - USDT
TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ANSARALLAH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ansarallah-nkc1f48fee/

Machine-readable export (FTM + lineage): /data/entities/c1.json (record key nkc1f48fee)