Last Updated: January 19, 2026
YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
Nationality
Yemen; Yemen
Address
Hudaydah, Yemen
Reg. ID
51/6132, Registration Number; 161677/3, Tax ID No.
Official reason
Yahya Al-Usaili Company for Import Limited (Al-Usaili Co) is a Houthi front company that coordinates with Houthi operatives in Sana’a to import oil in exchange for foreign currency. Al-Usaili Co makes and receives payments for oil sales using accounts held at banks located in Houthi-controlled territory, which enables Al-Usaili Co to hide the end-...
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