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Filtered: Yemen

Search guide · Data current as of 2026-05-18

Muhammad AL-QADIRI
Person · Export controlled · Sanctioned entity · Yemen
Abdulkader Ali Bazara
Person · Export controlled · Sanctioned entity · Yemen
Yaser Ahmed Salem Al-awadhi
Person · PEP · Yemen
Wail Muhammad Said Abd-al-Wadud
Person · Export controlled · Sanctioned entity · Yemen
Khaled Al Hazmi and Brother Company General Partnership
Company · Export controlled · Sanctioned entity · Yemen
AL-WADI AL-KABIR COMPANY
Company · Sanctioned entity · Oman · Yemen
Nabil Ali Ahmed Al-Hadha
Person · Export controlled · Sanctioned entity · Türkiye · Yemen
Abdulmalek Abdullah Mohammed E Alagri
Person · Export controlled · Sanctioned entity · Oman · Yemen
Abdullah Al-Rimi
Person · Crime · Wanted · Yemen
Zaid Ali Yahya Al Sharafi
Person · Export controlled · Sanctioned entity · Yemen
Ahmed Khaled Yahya Al-Shahare
Person · Export controlled · Sanctioned entity · China · Yemen
Ahmed Thabit Noman Al-Absi
Person · Export controlled · Sanctioned entity · Yemen
Al-Ridhwan Exchange and Transfer Company
Company · Sanctioned entity · Yemen
Ali Muhammad Muhsin Salih Al-Hadi
Person · Export controlled · Sanctioned entity · Yemen
Hisham Abdulwasea Hael Mohammed Al-Nahari
Person · Export controlled · Sanctioned entity · China · Yemen
Muhammad al-Ghazali
Person · Export controlled · Sanctioned entity · Yemen
Uthman ibn Hunayf
Person · PEP · United Arab Emirates · Bahrain · Iraq · Jordan · Kuwait · Oman · Qatar · Saudi Arabia · Yemen
Abdu al-Hudhaifi
Person · PEP · Yemen
Badreddin al-Houthi
Person · Close Associate · Sanction-linked entity · Yemen
Abdullah ibn Husayn al-Ahmar
Person · Close Associate · Sanction-linked entity · Yemen
Amat Al Alim Alsoswa
Person · PEP · Yemen
AlAlamiyah Express Company for Exchange and Remittance
Company · Export controlled · Sanctioned entity · Yemen
Mohammed Abdulwasea Hael Al-Nahari
Person · Export controlled · Sanctioned entity · China · Yemen
Ahmad Muhammad Muhammad Hasan Al-Hadi
Person · Export controlled · Sanctioned entity · Yemen
Umar Ahmad Umar Ahmad Hajj
Person · Export controlled · Sanctioned entity · Yemen

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