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Filtered: Yemen

Search guide · Data current as of 2026-03-24

Abu Sulayman Al-Adani
Person · Export controlled · Sanctioned entity · Jordan · Yemen
Abdo Abdullah Dael Ahmed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Sweden · Yemen
Sayf Abdulrab Salem al-Hayashi
Person · Export controlled · Sanctioned entity · Yemen
Ali Nasir Muhammad
Person · PEP · Yemen
Rashad al-Alimi
Person · PEP · Yemen
ALI SALIH HUSAYN 'ALA'LAH
Person · Export controlled · Sanctioned entity · United States · Yemen
Khalid Batarfi
Person · Export controlled · PEP · Sanctioned entity · Saudi Arabia · Yemen
ISLAMIC ARMY OF ADEN
Company · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Ibrahim Mohsen Al Suwaidi
Person · Export controlled · Sanctioned entity · Yemen
Al-Hasan Ali Ali Abkar
Person · Export controlled · Sanctioned entity · Yemen
MOHAMMED AL-ATIFI
Person · Disqualified · Export controlled · Sanctioned entity · Yemen
Abdullah Mesfer Saleh Al-Shaer
Person · Export controlled · Sanctioned entity · Yemen
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Khalid al-Marfadi
Person · Export controlled · Sanctioned entity · Yemen
Al Hadha Exchange Co.
Company · Export controlled · Sanctioned entity · Yemen
Mohammad Abdulsalam
Person · Export controlled · Sanctioned entity · Oman · Yemen
Tarek Al-Wazir
Person · PEP · Germany · Yemen
Ali Muhammad Mujawar
Person · PEP · Yemen
ABU ALI TABATABAI
Person · Export controlled · Sanctioned entity · Lebanon · Syria · Yemen
Haidar Abu Bakr al-Attas
Person · PEP · Yemen
Mohamed Ali Al-Houthi
Person · Export controlled · Sanctioned entity · Yemen
Abdulwali Abdoh Hasan Al-Jabri
Person · Export controlled · PEP · Sanctioned entity · Iran · Yemen
Ahmed Saleh
Person · PEP · Sanction-linked entity · Yemen
Radwan Muhammad Husayn Ali Qanan
Person · Export controlled · Sanctioned entity · Yemen
Bilal Ali Muhammad al-Wafi
Person · Export controlled · Sanctioned entity · Yemen

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