Last Updated: January 19, 2026

YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT

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

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

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations