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Filtered: Yemen Debarred entity

Search guide · Data current as of 2026-01-01

ABDULQADER AL-SHAMI
Person · Debarred entity · Sanctioned entity · Yemen
Ahmed Khaled Yahya Al-Shahare
Person · Debarred entity · Export controlled · Sanctioned entity · China · Yemen
Ahmed Thabit Noman Al-Absi
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
NABIL AL-HAZA'
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
EBRAHIM MOHAMMAD GHALEB AL-DAHRAH
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Yemen
Ali Muhammad Muhsin Salih Al-Hadi
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Muhammad al-Ghazali
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Umar Ahmad Umar Ahmad Hajj
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Khaled Hussein Saleh Gaber
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Zaid Al-Washli
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Eshaq Abdulmalek Abdullah Almarwani
Person · Debarred entity · Export controlled · Sanctioned entity · Oman · Yemen
AlAlamiyah Express Company for Exchange and Remittance
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
AHMAD AL HADI
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Zaid Ali Yahya Al Sharafi
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Al Thawr Exchange
Company · Debarred entity · Export controlled · Sanctioned entity · Yemen
Ali Abd-Al-Wahhab Muhammad Al-Wazir
Person · Debarred entity · Export controlled · Sanctioned entity · China · Yemen
SUWAYD AND SONS MONEY EXCHANGE
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
Al Ahmar Trading Group
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
SAFWAN FOR SHIPPING AND TRADE
Company · Debarred entity · Export controlled · Sanctioned entity · China · Yemen
Tamco Establishment For Oil Derivatives
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
Hisham Abdulwasea Hael Mohammed Al-Nahari
Person · Debarred entity · Export controlled · Sanctioned entity · China · Yemen
Mohammed Abdulwasea Hael Al-Nahari
Person · Debarred entity · Export controlled · Sanctioned entity · China · Yemen
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Company · Debarred entity · Export controlled · Sanctioned entity · Yemen
Daghsan Ahmed Daghsan
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Mohamed Hussein Salad
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen

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