Last Updated: January 19, 2026
Aliases
YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
Nationality
Yemen
Address
Sanaa, Yemen; Aden, Yemen
Reg. ID
2015010532, Registration Number
Official reason
Yemen Elaph Petroleum Derivatives Import (Yemen Elaph) is a Sana’a-based oil import company owned by Houthi operative Abdullah Ahsan Abdullah Dabbash (Dabbash). Under Dabbash’s leadership, Yemen Elaph imports, sells, and distributes oil derivatives via the black market in Houthi-controlled areas and is one of only a few Houthi-controlled companies...
Other Information
https://home.treasury.gov/news/press-releases/sb0174
Date of listing
2025-06-20
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