Organization3 sanctions listsYemen

Al Faqih International Trade, Import, and Oil Services Limited

Q: Is Al Faqih International Trade, Import, and Oil Services Limited sanctioned?

Yes, Al Faqih International Trade, Import, and Oil Services Limited appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

Q: What sanctions lists is Al Faqih International Trade, Import, and Oil Services Limited on?

tw_shtc, us_trade_csl, us_ofac_sdn

Q: When was Al Faqih International Trade, Import, and Oil Services Limited first sanctioned?

First designated on Sep 11, 2025.

First seen Sep 11, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Al Faqih International Trade, Import, and Oil Services Limited
Entity Type: Organization (Organization)
Countries: Yemen
OpenSanctions ID: NK-EhVjT9FUAZkj5sLNWXabBU
First Seen: Sep 11, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Al Faqih International Trade, Import, and Oil Services Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Al-Nasr Street Sana'a Yemen; Al-Nasr Street, Sana'a

Aliases (2)

Also Known As
Alfaqih International Company for Trade, Industry, and Oil Services LTD
Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.

Identification Numbers

Type	Number
ID Number	10

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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tw_shtcqa_nctc_sanctionsus_trade_csl+1 more

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ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more

Wail Muhammad Said Abd-al-WadudIndividual

tw_shtcus_trade_cslus_ofac_sdn

Abdul Hakim al-KhaiwaniIndividual

us_trade_cslus_ofac_sdn

Arkan Mars Petroleum Company for Oil Products ImportsOrganization

tw_shtcus_trade_cslus_ofac_sdn

Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization

tw_shtcus_trade_cslus_ofac_sdn

Ahmed Thabit Noman Al-AbsiIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ali Saleh HUSAINIndividual

tw_shtcus_trade_cslus_ofac_sdn

Nasir Muhammad 'Awad al-Ghidani al-HarbiIndividual

tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.