Last Updated: January 19, 2026
INTERNATIONAL BANK OF YEMEN Y.S.C.
Aliases
YEMEN INTERNATIONAL BANK
Nationality
Yemen
Address
P.O. Box 4444, Al Zubairi St., Sana'a, Yemen
Reg. ID
436/21, Registration Number
Official reason
Today, the United States is sanctioning the International Bank of Yemen Y.S.C (IBY) for its financial support to the Houthis, as well as key leaders or officials of IBY: Kamal Hussain Al Jebry, Ahmed Thabit Noman Al-Absi, and Abdulkader Ali Bazara. This action is part of a broader U.S. government effort to prevent Iran-backed Houthi attacks on co...
Other Information
https://www.state.gov/sanctioning-international-bank-of-yemen-for-supporting-the-houthis/
Date of listing
2025-04-17
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL