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Filtered: Yemen Debarred entity

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

ALI SALIH HUSAYN 'ALA'LAH
Person · Debarred entity · Export controlled · Sanctioned entity · United States · Yemen
Mohamed Nasser Al-Atifi
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Yemen
Khalid Batarfi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Saudi Arabia · Yemen
Al-Hasan Ali Ali Abkar
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States · Yemen
Mohammad Abdulsalam
Person · Debarred entity · Export controlled · Sanctioned entity · Oman · Yemen
ABU ALI TABATABAI
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria · Yemen
Al Hadha Exchange Co
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
Mohamed Ali Al-Houthi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Yemen
Radwan Muhammad Husayn Ali Qanan
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Abdulwali Abdoh Hasan Al-Jabri
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran · Yemen
Bilal Ali Muhammad al-Wafi
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
KHALID AL-ARRADAH
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
Muhammad Fadl Abd Al-Nabi
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Ibrahim Mohsen Al Suwaidi
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
SHAWQI ALI AHMAD AL-BA'DANI
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Ibrahim al-Nashiri
Person · Debarred entity · Export controlled · Sanctioned entity · China · Yemen
Hani 'Abd-al-Majid Muhammad As'ad
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · Yemen
Abdullah Mesfer Al-Shaer
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
'Abdallah Najib Ahmad AL-JAMAL
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
ABDULRABB SALEH AHMED JARFAN
Person · Debarred entity · Sanctioned entity · Yemen
Khalid Sa'id Ghabish Al-wafi
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
AHMAD MATAN HASSAN ALI SULAIMAN
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen

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