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Search guide · Data current as of 2025-08-14

Radwan Muhammad Husayn Ali Qanan
Person · Export controlled · Sanctioned entity · Yemen
Bilal Ali Muhammad al-Wafi
Person · Export controlled · Sanctioned entity · Yemen
Haytham 'Ali Tabataba'i
Person · Export controlled · Sanctioned entity · Syria · Yemen
WAIL MOHAMMED SAEED ABDULWADOD
Person · Export controlled · Sanctioned entity · Yemen
HANI ABDULMAJEED MOHAMMED ASAD
Person · Export controlled · Sanctioned entity · Türkiye · Yemen
Ali Abd-Al-Wahhab Muhammad Al-Wazir
Person · Export controlled · Sanctioned entity · China · Yemen
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership
Organization · Export controlled · Sanctioned entity · Yemen
Eshaq Abdulmalek Abdullah Almarwani
Person · Export controlled · Sanctioned entity · Oman · Yemen
Ali Saleh HUSAIN
Person · Export controlled · Sanctioned entity · Yemen
Nasir Muhammad 'Awad al-Ghidani al-Harbi
Person · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Sa'id Ahmad Muhammad Al-Jamal
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Yemen
Khalid Ali Mabkhut AL-ARADAH
Person · Export controlled · Sanctioned entity · Yemen
SUWAYD AND SONS MONEY EXCHANGE
Organization · Export controlled · Sanctioned entity · Yemen
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Yemen
Muhammad Abd Al-Karim Al-Ghamari
Person · Export controlled · Sanctioned entity · Yemen
Nabil Ali Ahmed Al-Hadha
Person · Export controlled · Sanctioned entity · Yemen
Khaled Yahya Rageh Alodhari
Person · Export controlled · Sanctioned entity · Yemen
SAD SABAWI IBRAHIM HASAN AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq · Syria · Yemen
Muhammad Ali Al-Qadiri
Person · Export controlled · Sanctioned entity · Yemen
AlAlamiyah Express Company for Exchange and Remittance
Organization · Export controlled · Sanctioned entity · Yemen
Hashim Muhsin Aydarus Al-Hamid
Person · Export controlled · Sanctioned entity · Yemen
Khalid al-Marfadi
Person · Export controlled · Sanctioned entity · Yemen
Ahmad Muhammad Muhammad Hasan Al-Hadi
Person · Export controlled · Sanctioned entity · Yemen
Saleh Mesfer Saleh Al Shaer
Person · Export controlled · Sanctioned entity · Yemen
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen

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Topics

112Export controlled 111Sanctioned entity 23Terrorism 10Politician 2Disqualified 2Crime 2Close Associate 2Wanted 1Bank

Data sources

112Taiwan Strategic High-Tech Commodities Entity List 111US OFAC Specially Designated Nationals (SDN) List 111US Trade Consolidated Screening List (CSL)110US SAM Procurement Exclusions 36UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)32Australian Sanctions Consolidated List 32French National Asset Freezing System

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Countries

112Yemen 11Saudi Arabia 5China 4Iran 4Oman 4Pakistan 4Syria 3Afghanistan 3Egypt 3Iraq

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