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Filtered: Yemen

Search guide · Data current as of 2026-01-22

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 Nasser Ahmed
Person · Politician · Yemen
Hussain Abdullah Hussain al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Ahmed A AL-Samawi
Person · Politician · Yemen
Ali Al-Dailami
Person · Politician · Germany · 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
Sultan Bin Ali Al-Aradah
Person · Politician · Yemen
Mohammed Rashad Al-Alimi
Person · Politician · Yemen
Abdo Mohammed Abdullah Beshr
Person · Politician · Yemen
Mohammed bin Mohammed Ahmed AL-SABRI
Person · Politician · Yemen
Tareq Saleh
Person · Politician · Sanction-linked entity · Yemen
Sadiq al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Salem Saleh bin Braik
Person · Politician · Yemen
Daghsan Ahmed Daghsan
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Mohamed Hussein Salad
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Yemen Telecommunication Asset Company for Information Technology
Company · Debarred entity · Export controlled · Sanctioned entity · Yemen
Zayd 'Ali Ahmed Al-Sharafi
Person · Sanctioned entity · Saint Kitts and Nevis · Yemen
Waleed Fathi Salam Baidhani
Person · Sanctioned entity · United Arab Emirates · Yemen
Abdulmalik al-Mekhlafi
Person · Politician · Yemen
Paul Hinder
Person · Politician · United Arab Emirates · Switzerland · Oman · Yemen
Muhammad Abd al-Karim al-Ghamari
Person · Politician · Yemen

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