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137 results for “Yemen”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Radwan Muhammad Husayn Ali Qanan Also known as: Radwan Muhammad Husayn Ali Qanan, رضوان محمد حسين علي كنعان, KANNA, Radwan +7 more | Individual | YE | tw shtcqa nctc sanctionsus trade cslOFAC SDN |
| Bilal Ali Muhammad al-Wafi Also known as: BILAL ALI AL-WAFI, Bilal Ali Muhammed Al-wafi, بلال علي الوافي +10 more | Individual | YE | ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl |
| Haytham 'Ali Tabataba'i Also known as: TABATABA'I, Haytham 'Ali, HAYTHAM ALL TABATABA `I, Abu Ali Tabtabai +6 more | Individual | SY, LB, YE | tw shtcOFAC SDNus trade cslar repet |
| Wail Muhammad Said Abd-al-Wadud Also known as: Wail Muhammad Said Abd-al-Wadud, ABDULWADOD, Wail Mohammed Saeed, Wail Mohammed Saeed Abdulwadod | Individual | YE | tw shtcus trade cslOFAC SDN |
| Arkan Mars Petroleum Company for Oil Products Imports Also known as: Arkan Mars Petroleum Company for Oil Products Imports, Arkan Mars Petroleum Derivatives Import Company Limited, Arkan Mars Petroleum Company for Oil Derivatives Imports | Entity | YE | tw shtcus trade cslOFAC SDN |
| Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership Also known as: AL-HAZMI EXCHANGE COMPANY, Al Hazmi Exchange, Al-Hazmi Company For Exchange +2 more | Entity | YE | tw shtcus trade cslOFAC SDN |
| Ahmed Thabit Noman Al-Absi Also known as: AL-ABSI, Ahmed Thabit Noman, Ahmed Thabit Noman Al-Absi | Individual | YE | tw shtcus trade cslOFAC SDN |
| Ali Saleh HUSAIN Also known as: HUSAIN, Ali Saleh, DAHHAK, Abu, 'Ali Salih Husayn al-Dhahak AL-TABUKI +10 more | Individual | YE | tw shtcus trade cslOFAC SDN |
| Nasir Muhammad 'Awad al-Ghidani al-Harbi Also known as: AL-HARBI, Nasir Muhammad 'Awad al-Ghidani, Nasir Muhammad 'Iwad al-Ghaydani al-Harbi, AL-GHAYDANI, Abu-Bilal +9 more | Individual | YE | tw shtcus trade cslOFAC SDN |
| Khalid Ali Mabkhut AL-ARADAH Also known as: Khalid Ali Mabkhut AL-ARADAH, Khalid Arada, Khalid Al-ARADEH +6 more | Individual | YE | tw shtcus trade cslOFAC SDN |
| Muhammad Abd Al-Karim Al-Ghamari Also known as: Muhammad Abd Al-Karim Al-Ghamari, Mohammad Al-Ghamari, ムハンマド・アブドゥルカリーム・アル・ガマーリー +7 more | Individual | YE | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Khaled Yahya Rageh Alodhari Also known as: ALODHARI, Khaled Yahya Rageh, Khaled Al Athari, AL-'UDARI, Khalid +3 more | Individual | YE | tw shtcus trade cslOFAC SDN |
| Muhammad Ali Al-Qadiri Also known as: Muhammad Ali Al-Qadiri, AL-QADIRI, Muhammad, Muhammad Al-Qadiri +2 more | Individual | YE | tw shtcus trade cslOFAC SDN |
| Ahmad Muhammad Muhammad Hasan Al-Hadi Also known as: Ahmad Muhammad Muhammad Hasan Al-Hadi, AL HADI, Ahmad, Ahmad Al Hadi | Individual | YE | tw shtcus trade cslOFAC SDN |
| Khalid al-Marfadi Also known as: KHALID ABDULLAH AL-MARFADI, Khaled Al-Marfadi, خالد عبدالله صالح المرفدي +6 more | Individual | YE | ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl |
| Ahmad Al-Hamzi Also known as: أحمد الحمزي, Ahmad al-Hamzi, AHMAD AL-HAMZI +16 more | Individual | YE | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Al Rawda Exchange and Money Transfers Company Also known as: Al Rawda Exchange and Money Transfers Company, Al Rawda Exchange and Transfers Co., Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership +1 more | Entity | YE | tw shtcus trade cslOFAC SDN |
| Al-Shahari United Corporation Ltd | Entity | YE | tw shtcus trade cslOFAC SDN |
| Al Faqih International Trade, Import, and Oil Services Limited Also known as: Alfaqih International Company for Trade, Industry, and Oil Services LTD, Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd. | Entity | YE | tw shtcus trade cslOFAC SDN |
| Yahya Mohammed Mohammed Al Wazir Also known as: AL WAZIR, Yahya Mohammed Mohammed | Individual | YE | tw shtcus trade cslOFAC SDN |
| Al Hadha Exchange Co Also known as: Al Hadha Exchange Co., Al Hadha Exchange Co, Al-Hadha Exchange Company | Entity | YE | ae local terroriststw shtcus trade cslOFAC SDN |
| SAMA INTERNATIONAL MEDIA Also known as: SAMA INTERNATIONAL MEDIA | Entity | YE | tw shtcus trade cslOFAC SDN |
| Al-Hasan Ali Ali Abkar Also known as: ALI ALI ABKAR, Al-Hasan, Hasan Ali Abkar, ALI ABKAR, Al-Hassan +10 more | Individual | YE | tw shtcus trade cslOFAC SDN |
| Royal Plus Shipping Services and Commercial Agencies | Entity | YE | tw shtcus trade cslOFAC SDN |
| Umar Ahmad Umar Ahmad Hajj Also known as: HAJJ, Umar Ahmad Umar Ahmad, Omar Ahmed Omar Ahmed Hag, HAG, Omar Ahmed Omar Ahmed | Individual | YE | tw shtcus trade cslOFAC SDN |
| Khaled Muhammad Khalil Also known as: Khaled Muhammad Khalil, Khaled Mohammed Khalil, KHALIL, Khaled Mohammed +3 more | Individual | YE | tw shtcus trade cslOFAC SDN |
| Abdullah Ahsan Abdullah Dabbash Also known as: Abdullah Ahsan Abdullah Dabbash | Individual | YE | tw shtcus trade cslOFAC SDN |
| Mansur Al-Sa'adi Also known as: AL-SA'ADI, Mansur, マンスール・アル・サアーディー, Mansur Al-Sa’adi +11 more | Individual | YE | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Muhammad Ahmad Al-Talibi Also known as: Abu Jaafar al-Talbi, AL-TALIBI, Muhammad Ahmad, Muhammad Ahmad al-Talibi +3 more | Individual | YE | gb fcdo sanctionstw shtcus trade cslOFAC SDN |
| Salih Dubaysh Also known as: DUBAYSH, Salih, Salih Dubaysh, MUHAMMAD, Abu +3 more | Individual | YE | tw shtcus trade cslOFAC SDN |
| Salim Ahmad Salim HAMDAN Also known as: סאלם אחמד סאלם חמדאן, SALIM AHMAD SALIM HAMDAN, Saqar Al Jadawi +23 more | Individual | YE | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Khaled Hussein Saleh Gaber Also known as: Khaled Hussein Saleh Gaber, Khalid Husayn Salih Jabir, QAYLI, Khalid Husayn +2 more | Individual | YE | tw shtcus trade cslOFAC SDN |
| Irtiqa for Development and Qualification Technical Institute | Entity | YE | tw shtcus trade cslOFAC SDN |
| Motlaq Amer Al-Marrani Also known as: AL-MARRANI, Motlaq Amer, Motlaq Amer Al-MARRANI, مطلق عامر المراني +9 more | Individual | YE | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Ahmed Hasan Ali Sulaiman Mataan Also known as: Ahmed Hasan Ali Sulaiman Mataan, MATAAN, Ahmed, Ahmad Matan Hassan Ali Sulaiman +4 more | Individual | YE | tw shtcus trade cslOFAC SDN |
| Azzahra Establishment for Commerce and Agencies Also known as: Al Zahraa Establishment for Trade and Agencies, Azzahra Enterprise for Trading and Agencies | Entity | YE | tw shtcus trade cslOFAC SDN |
| Zaid Ali Yahya Al Sharafi Also known as: AL SHARAFI, Zaid Ali Yahya, Zaid Al Sharafi, AL SHARAFI, Zaid | Individual | YE | tw shtcus trade cslOFAC SDN |
| Ali Ahmed Daghsan Talea Also known as: TALEA, Ali Ahmed Daghsan | Individual | YE | tw shtcus trade cslOFAC SDN |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION Also known as: الأحمر لتموين والتوزيع الزيوت | Entity | YE | tw shtcus trade cslOFAC SDN |
| Silm Road Company for Trading and Importing Also known as: Slim Road Company for Trading and Import | Entity | YE | tw shtcus trade cslOFAC SDN |
| AL-OMGY & BROS MONEY EXCHANGE Also known as: شركة العمقي وإخوانه للصرافة, Al-Omgy and Brothers Money Exchange, Al-Omqi for Exchange +29 more | Entity | YE, EG | ae local terroriststw shtcus trade cslOFAC SDN |
| Al Salam Trading and Agencies General ESTABLISHMENT Also known as: Al Salam Trading and Agencies General ESTABLISHMENT | Entity | YE | tw shtcus trade cslOFAC SDN |
| Mohammad Hamdi Mohammad Sadiq Al-Ahdal Also known as: Muhammad Muhammad Abdullah Al-Ahdal, محمد حمدي محمد صادق الأهدل, محمد حمدي محمد صادق الأھدل +31 more | Individual | SA, YE | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Maher Yahya Muhammad Mutahar al-Kinai Also known as: AL-KINAI, Maher Yahya Muhammad Mutahar, Mahir Yahya al-Kayna'i, Mahir Yahya Muhammad al-Kayna'i +2 more | Individual | YE | tw shtcus trade cslOFAC SDN |
| Al-Shifa Honey Press for Industry and Commerce Also known as: Al-Shifa, Honey Press For Industry And Commerce, Ал-Шифа, Хъни Прес Фор Индъстри енд Комерс | Entity | — | us state terrorist exclusionbg omnio poi |
| Ghalib Abdullah al-Zaidi Also known as: Ghalib al Zaydi, GHALIB ABDULLAH AL-ZAIDI, Ghalib Abdallah Ali al-Zaydi +14 more | Individual | YE | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| ANSAR AL-SHARI'A IN DARNAH Also known as: Ansar al Sharia, أنصار الشريعة – درنة, Ansar Al Charia Derna +22 more | Entity | LY, TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Amran Cement Factory Also known as: Amran Cement Factory, Omran Cement Factory | Entity | YE | tw shtcus trade cslOFAC SDN |
| Sayf Abdulrab Salem al-Hayashi Also known as: سيف عبدالرب سالم الرياشي, SAIFULRAB SALIM AL-HEESHI, Sayf Abdulrab Salem al-Hayashi +14 more | Individual | YE | ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl |
| Abdullah Mesfer Saleh Al-Shaer Also known as: عبدالله مسفر صالح الشاعر, AL-SHAER, Abdullah Mesfer Saleh, Abdullah Mesfer Saleh AlShaer +5 more | Individual | YE | tw shtcus trade cslOFAC SDN |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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