Base
Organization4 sanctions listsYemen

ALZAHRAA ESTABLISHMENT FOR TRADE & AGENCIES

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

Entity Overview

Full Name
ALZAHRAA ESTABLISHMENT FOR TRADE & AGENCIES
Entity Type
Organization (Organization)
Countries
Yemen
OpenSanctions ID
NK-LyRAedYrzxmRpg5BEgv46P
Registration Number
226/96
First Seen
Jun 20, 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 2026-09-15 · Updates daily

Multi-List Designation

ALZAHRAA ESTABLISHMENT FOR TRADE & AGENCIES 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
  • sa_pcct_terrorism_list
  • us_trade_csl

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Yemen

Aliases (3)

Also Known As
Azzahra Establishment for Commerce and Agencies
Al Zahraa Establishment for Trade and Agencies
Azzahra Enterprise for Trading and Agencies

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.