Last Updated: January 19, 2026
AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
Aliases
AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES; AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
Nationality
Yemen; Yemen; Yemen; Yemen
Address
Yemen
Reg. ID
91/431, Registration Number; 226/96, Company Number; 236/96, Company Number; 93905, Tax ID No.
Official reason
Azzahra Establishment for Commerce and Agencies (Azzahra) is a Houthi front company that plays a key role in transferring funds from oil sales to Houthi operatives and Houthi-affiliated organizations. Azzahra has enabled the Houthis to extract revenue from oil sales by laundering hundreds of millions of dollars for Houthi leaders in Hudaydah. Blac...
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