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Organization4 sanctions listsYemen

AL-FAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY AND OIL SERVICES LTD

First seen Sep 11, 2025 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
AL-FAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY AND OIL SERVICES LTD
Entity Type
Organization (Organization)
Countries
Yemen
OpenSanctions ID
NK-EhVjT9FUAZkj5sLNWXabBU
Registration Number
10
First Seen
Sep 11, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

AL-FAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY AND OIL SERVICES LTD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • sa_pcct_terrorism_list

Programs & Topics

crime.terrorexport.controlsanction

Addresses

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

Aliases (3)

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

Identification Numbers

TypeNumber
ID Number10

Related Entities (10)

Radwan Muhammad Husayn Ali QananIndividual
tw_shtcqa_nctc_sanctionsus_ofac_sdn+1 more
Barash Aviation and Cargo Company LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl
Bilal Ali Muhammad al-WafiIndividual
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Wail Muhammad Said Abd-al-WadudIndividual
tw_shtcus_ofac_sdnus_trade_csl
AL-DABAA, MOHAMMED BAKRIndividual
sa_pcct_terrorism_listae_local_terrorists
Abdul Hakim al-KhaiwaniIndividual
us_ofac_sdnus_trade_csl
KANAN, RADWAN MUHAMMAD HUSAYNIndividual
sa_pcct_terrorism_listae_local_terrorists
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
tw_shtcus_ofac_sdnus_trade_csl
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
tw_shtcus_ofac_sdnus_trade_csl
Ahmed Thabit Noman Al-AbsiIndividual
tw_shtcus_ofac_sdnus_trade_csl

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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.