Countries › Yemen
Yemen YE
234 active records linked to Yemen: 174 person, 60 organization. By list: ofac_sdn (161), un_sc (23), eu_fsf (25), uk_fcdo (25).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI | Person | SDGT | Yemen | — | ofac_sdn |
| 'Abdallah Najib Ahmad AL-JAMAL | Person | SDGT | Yemen | — | ofac_sdn |
| ABBOT TRADING CO., LTD. | Organization | SDGT | Yemen | — | ofac_sdn |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION | Organization | SDGT | Yemen | — | ofac_sdn |
| AL AHMAR TRADING GROUP | Organization | SDGT | Yemen | — | ofac_sdn |
| AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | Organization | SDGT | Yemen | — | ofac_sdn |
| AL HADHA EXCHANGE CO. | Organization | SDGT | Yemen | — | ofac_sdn |
| AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Organization | SDGT | Yemen | — | ofac_sdn |
| AL KHAYR SUPERMARKET | Organization | SDGT | Yemen | — | ofac_sdn |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Organization | SDGT | Yemen | — | ofac_sdn |
| AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Organization | SDGT | Yemen | — | ofac_sdn |
| AL SHARAFI OIL COMPANIES SERVICES | Organization | SDGT | Yemen | — | ofac_sdn |
| AL-HAMATI SWEETS BAKERIES | Organization | SDGT | Yemen | — | ofac_sdn |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Organization | SDGT |  Egypt Yemen | — | ofac_sdn |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Organization | FTO, SDGT |  Saudi Arabia Yemen | — | ofac_sdn |
| AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | Organization | SDGT | Yemen | — | ofac_sdn |
| AL-SAIDA STONE FOR TRADING AND AGENCIES | Organization | SDGT | Yemen | — | ofac_sdn |
| AL-SHAHARI UNITED CORPORATION LTD | Organization | SDGT | Yemen | — | ofac_sdn |
| ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | Organization | SDGT | Yemen | — | ofac_sdn |
| AMRAN CEMENT FACTORY | Organization | SDGT | Yemen | — | ofac_sdn |
| ANSARALLAH | Organization | FTO, SDGT | Yemen | — | ofac_sdn |
| AQSSA SOCIETY YEMEN | Organization | SDGT | Yemen | — | ofac_sdn |
| ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS | Organization | SDGT | Yemen | — | ofac_sdn |
| AZAL COMPANY | Organization | SDGT | Yemen | — | ofac_sdn |
| AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES | Organization | SDGT | Yemen | — | ofac_sdn |
| Abd al-Khaliq AL-HUTHI | Person | YEMEN | Yemen | — | ofac_sdn |
| Abdallah Faysal SADIQ AL-AHDAL | Person | SDGT | Yemen | — | ofac_sdn |
| Abdo Abdullah Dael AHMED | Person | SDGT |  Sweden  United Arab Emirates Yemen | — | ofac_sdn |
| Abdul Hakim AL-KHAIWANI | Person | GLOMAG | Yemen | — | ofac_sdn |
| Abdul Malik AL HOUTHI | Person | YEMEN | Yemen | — | ofac_sdn |
| Abdul Qader AL-SHAMI | Person | GLOMAG | Yemen | — | ofac_sdn |
| Abdul Rahab JARFAN | Person | GLOMAG | Yemen | — | ofac_sdn |
| Abdulkader Ali BAZARA | Person | SDGT | Yemen | — | ofac_sdn |
| Abdullah Ahsan Abdullah DABBASH | Person | SDGT | Yemen | — | ofac_sdn |
| Abdullah Mesfer Saleh AL-SHAER | Person | SDGT | Yemen | — | ofac_sdn |
| Abdullah Yahya AL HAKIM | Person | YEMEN | Yemen | — | ofac_sdn |
| Abdulmalek Abdullah Mohammed E ALAGRI | Person | SDGT |  Oman Yemen | — | ofac_sdn |
| Abdulqader Hasan Yahya AL-MURTADHA | Person | GLOMAG | Yemen | — | ofac_sdn |
| Abdulwali Abdoh Hasan AL-JABRI | Person | SDGT |  Iran Yemen | — | ofac_sdn |
| Abu Sulayman AL-ADANI | Person | SDGT | Yemen | — | ofac_sdn |
| Adil Abduh Fari Uthman AL-DHUBHANI | Person | SDGT | Yemen | — | ofac_sdn |
| Adil Mutahhar Abdallah AL MUAYYAD | Person | SDGT | Yemen | — | ofac_sdn |
| Ahmad AL-HAMZI | Person | YEMEN | Yemen | — | ofac_sdn |
| Ahmad Muhammad Muhammad Hasan AL-HADI | Person | SDGT | Yemen | — | ofac_sdn |
| Ahmed Ali SALEH | Person | YEMEN | Yemen | — | ofac_sdn |
| Ahmed Hasan Ali Sulaiman MATAAN | Person | SDGT | Yemen | — | ofac_sdn |
| Ahmed Khaled Yahya AL-SHAHARE | Person | SDGT |  China Yemen | — | ofac_sdn |
| Ahmed Thabit Noman AL-ABSI | Person | SDGT | Yemen | — | ofac_sdn |
| Ahmed Watban Ibrahim Hasan AL-TIKRITI | Person | IRAQ2 |  Iraq  Syria Yemen | — | ofac_sdn |
| Al-Hasan ALI ALI ABKAR | Person | SDGT | Yemen | — | ofac_sdn |
| Ali Abd-Al-Wahhab Muhammad AL-WAZIR | Person | SDGT | China Yemen | — | ofac_sdn |
| Ali Abdullah SALEH | Person | YEMEN | Yemen | — | ofac_sdn |
| Ali Ahmed Daghsan TALEA | Person | SDGT | Yemen | — | ofac_sdn |
| Ali Muhammad Muhsin Salih AL-HADI | Person | SDGT | Yemen | — | ofac_sdn |
| Ali Saleh HUSAIN | Person | SDGT | Yemen | — | ofac_sdn |
| Ameen Hamid Mohammed DAHAN | Person | SDGT | Oman Yemen | — | ofac_sdn |
| Anwar AL-AULAQI | Person | SDGT |  United States Yemen | — | ofac_sdn |
| BARASH AVIATION AND CARGO COMPANY LIMITED | Organization | SDGT | Yemen | — | ofac_sdn |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Organization | SDGT |  Afghanistan  Azerbaijan  Bangladesh  Bosnia and Herzegovina +14 | — | ofac_sdn |
| BLACK DIAMOND PETROLEUM DERIVATIVES | Organization | SDGT | Yemen | — | ofac_sdn |
Pass "country": "YE" in a screening request to penalise matches with a conflicting country. API reference.