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Filtered: Yemen

Search guide · Data current as of 2026-05-19

Khaled Hussein Saleh Gaber
Person · Export controlled · Sanctioned entity · Yemen
Zaid Al-Washli
Person · Export controlled · Sanctioned entity · Yemen
Sultan al-Barakani
Person · PEP · Yemen
Nadia Al-Sakkaf
Person · PEP · Yemen
Eshaq Abdulmalek Abdullah Almarwani
Person · Export controlled · Sanctioned entity · Oman · Yemen
Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd
Company · Export controlled · Sanctioned entity · Yemen
Hussain Abdullah Hussain al-Ahmar
Person · PEP · Sanction-linked entity · Yemen
Yahya Ali al-Raie
Person · PEP · Yemen
Ahmed A AL-Samawi
Person · PEP · Yemen
Yasin Saeed Noman
Person · PEP · Yemen
Abdullah Kurshumi
Person · Close Associate · Yemen
Jaber A. Elbaneh
Person · Crime · Wanted · Yemen
Ali Al-Dailami
Person · PEP · Germany · Yemen
Ali Abd-Al-Wahhab Muhammad Al-Wazir
Person · Export controlled · Sanctioned entity · China · Yemen
Al Faqih International Trade, Import, and Oil Services Limited
Company · Export controlled · Sanctioned entity · Yemen
Safwan Al-Dubai Company of Shipping and Trade
Company · Export controlled · Sanctioned entity · China · Yemen
Al Thawr Exchange
Company · Export controlled · Sanctioned entity · Yemen
Sultan Bin Ali Al-Aradah
Person · PEP · Yemen
Hisham Sharaf
Person · PEP · Yemen
Tareq Saleh
Person · PEP · Sanction-linked entity · Yemen
Sadiq al-Ahmar
Person · Close Associate · Sanction-linked entity · Yemen
Salem Saleh bin Braik
Person · PEP · Yemen
Al Ahmar Trading Group
Organization · Export controlled · Sanctioned entity · Yemen
Tamco Establishment For Oil Derivatives
Organization · Export controlled · Sanctioned entity · Yemen
Mohammed Nasser Ahmed
Person · PEP · Yemen

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