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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Yemen

Search guide · Data current as of 2024-10-31

Mohamed Hussein Salad
Person · Sanctioned entity · Yemen
Muaadh Ahmed Mohammed Al-Haifi
Person · Sanctioned entity · Oman · Yemen
Mohamed Ali Badaas
Person · Sanctioned entity · Yemen
Ahmed Watban Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Iraq · Syria · Yemen
Abu Sulayman Al-Adani
Person · Sanctioned entity · Jordan · Yemen
Rahmah Charitable Organization
Organization · Sanctioned entity · Pakistan · Yemen
Abdul Rahab JARFAN
Person · Sanctioned entity · Yemen
AQSSA SOCIETY YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Ansarallah
Organization · Terrorism · Yemen
Nayif Bin-Muhammad Al-Qahtani
Person · Sanction-linked entity · Saudi Arabia · Yemen
Houthi
Legal entity · Sanctioned entity · Yemen
Al-Swari Trading and Import Co
Legal entity · Sanctioned entity · Yemen
Al Ahmar Trading Group
Organization · Sanctioned entity · Yemen
Al Salam Trading and Agencies General ESTABLISHMENT
Organization · Sanctioned entity · Yemen
SAMA INTERNATIONAL MEDIA
Organization · Sanctioned entity · Yemen
AL-WAZIR, Ali Abd-Al-Wahhab Muhammad
Person · Sanctioned entity · China · Yemen
AL-KUHLANI, Hasan Ahmad Hasan Muhammad
Person · Sanctioned entity · Iran · Yemen
Ahmed Ali Abdullah Saleh
Person · Sanctioned entity · United Arab Emirates · Yemen
Ali Abdullah Saleh
Person · Military · Politician · Sanctioned entity · Yemen
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · United States · Yemen
Ahmad Al-Hamzi
Person · Sanctioned entity · Yemen
Mansur Al-Sa'adi
Person · Sanctioned entity · Yemen
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen