OFAC List for International Compliance in Yemen .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Yemen and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Same as Prime Minister
| Name: | Same as Prime Minister | | Country | ye | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
Turkī ibn ʻAbd Allāh al-Wādiʻī
| Name: | Turkī ibn ʻAbd Allāh al-Wādiʻī | | Alias: | تركي الوادعي; تركي بن عبد الله الوادعي; تركي بن عبد الله مقود الوادعي | | Country | ye | | Public Information | Id Q123650185 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Faeqa Al-Sayed
| Name: | Faeqa Al-Sayed | | Alias: | Faeqa Sayed Ahmed Baalawi; Faiqah Al-Sayed Ba'Alawy; فائقة السيد أحمد باعلوي; فائقة السيد باعلوي | | Birth Date: | 1953 | | Country | ye | | Public Information | Id Q23904860 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Taher al-Aqili
| Name: | Taher al-Aqili | | Alias: | Taher Ali al-Aqili; طاهر العقيلي | | Birth Date: | 1970 | | Country | ye | | Public Information | Id Q113958369 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hussein Khairan
| Name: | Hussein Khairan | | Alias: | Hussein Nagi Khairan; Hüseyin Hayran; Hüseyin Naci Hayran; حسين ناجى خيران; حسين ناجي خيران; حسین ناجی خیران; 侯赛因·凯兰; 侯赛因·海拉 | | Country | ye | | Public Information | Id Q19726748 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Oras Sultan Naji
| Name: | Oras Sultan Naji | | Alias: | أوراس سلطان ناجي محمد ناجي; اوراس سلطان ناجي محمد ناجي | | Birth Date: | 1962 | | Country | ye | | Public Information | Id Q16121830 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
عبد الله عبده علي أحمد اهيف
| Name: | عبد الله عبده علي أحمد اهيف | | Alias: | عبدالله عبده علي أحمد اهيف; عبدالله عبده علي احمد اهيف | | Birth Date: | 1966 | | Country | ye | | Public Information | Id Q16297689 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Mohammed bin Mohammed Ahmed AL-SABRI
| Name: | Mohammed bin Mohammed Ahmed AL-SABRI | | Alias: | Mohammed al-Sabry; Muhammad bin Muhammad Ahmad Sabri; محمد محمد أحمد الصبري; محمد محمد احمد الصبري | | Birth Date: | 1948 | | Country | ye | | Public Information | Id Q16297795 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Awd al-sqtry
| Name: | Awd al-sqtry | | Alias: | عوض السقطري; عوض سعد سعيد السقطري | | Birth Date: | 1957 | | Country | ye | | Public Information | Id Q12228803 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Ali Ahmad Nasser al-Dhahab
| Name: | Ali Ahmad Nasser al-Dhahab | | Alias: | علي أحمد ناصر محمد الذهب; علي احمد ناصر محمد الذهب | | Birth Date: | 1957 | | Country | ye | | Public Information | Id Q16122503 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
محمد عبد الإله محمد القاضي
| Name: | محمد عبد الإله محمد القاضي | | Alias: | محمد عبدالإله محمد القاضي; محمد عبداللاه محمد القاضي | | Birth Date: | 1965; 1968-09-26 | | Country | ye | | Public Information | Id Q16120421 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
محمد سالم سعيد الجوهي
| Name: | محمد سالم سعيد الجوهي | | Birth Date: | 1961-01-01 | | Country | ye | | Public Information | Id Q16120012 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
عبد الله علي حسن معيلي
| Name: | عبد الله علي حسن معيلي | | Alias: | عبدالله علي حسن معيلي | | Birth Date: | 1958 | | Country | ye | | Public Information | Id Q16119271 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Al Sharafi Oil Companies Services
| Name: | Al Sharafi Oil Companies Services | | Alias: | AL-SHARAFI OIL; AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES; Al-Sharafi Oil; Al-Sharafi Oil for Importing Petroleum Derivatives | | Country | ye | | Address | SANA'A; Sana'a | | Sanctions | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Al-Ridhwan Exchange and Transfer Company
| Name: | Al-Ridhwan Exchange and Transfer Company | | Alias: | AL-RADWAN EXCHANGE AND TRANSFERS CO.; AL-RIDHWAN EXCHANGE COMPANY; Al-Radwan Exchange and Transfers Co.; Al-Ridhwan Exchange Company; شركة الرضوان للصرافة والحوالات النقدية | | Country | ye | | Address | AL-NASR STREET, SANA'A; Al-Nasr Street, Sana'a; Hodeidah; Saada | | Sanctions | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Ebrahim Ahmed Abdullah Al-Matari
| Name: | Ebrahim Ahmed Abdullah Al-Matari | | Alias: | AL-MATARI, Ebrahim Ahmed Abdullah; إبراهيم أحمد عبد الله المطري | | Birth Date: | 1988-01-01 | | Country | ye | | Sanctions | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Sama Airline
| Name: | Sama Airline | | Alias: | طيران سما | | Country | ye | | Address | SANA'A; Sana'a | | Sanctions | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Adil Mutahhar Abdallah Al Muayyad
| Name: | Adil Mutahhar Abdallah Al Muayyad | | Alias: | AL MUAYYAD, Adil Mutahhar Abdallah | | Birth Date: | 1975-08-20 | | Country | ye | | Sanctions | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Barash Aviation and Cargo Company Limited
| Name: | Barash Aviation and Cargo Company Limited | | Alias: | BARASH AVIATION; Barash Aviation | | Country | ye | | Address | SANA'A; Sana'a | | Sanctions | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Salem Al-Khanbashi
| Name: | Salem Al-Khanbashi | | Alias: | سالم أحمد الخنبشي; سالم أحمد سعيد الخنبشي; سالم الخنبشي | | Birth Date: | 1952-03-03 | | Country | ye | | Public Information | Id Q73893958 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abu Bakr Hussein Salem
| Name: | Abu Bakr Hussein Salem | | Country | ye | | Public Information | Id Q137274406 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Shaea al-Zindani
| Name: | Shaea al-Zindani | | Alias: | Shaea Muhssin; Şai ez-Zindani; Σάγια Αλ-Ζιντάνι; Шая Мухсін; שאאע א-זנדאני; شايع محسن الزنداني; 沙伊·穆赫辛·贊達尼 | | Birth Date: | 1954 | | Country | ye | | Public Information | Id Q7460973 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Abdullah Hussain Al Bashiri
| Name: | Abdullah Hussain Al Bashiri | | Alias: | عبد الله حسين البشيري; عبد الله حسين عبد الله البشيري; عبدالله البشيري; عبدالله حسين عبدالله البشيري | | Birth Date: | 1945-05-28 | | Country | ye | | Public Information | Id Q12223619 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ali Taysir
| Name: | Ali Taysir | | Alias: | علي تيسير | | Country | ye | | Public Information | Id Q4725246 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Al-Swari Trading and Import Co
| Name: | Al-Swari Trading and Import Co | | Alias: | Al-Swari Group for Rubber Manufacturing; Alswari Trading & Import Co; Hashem Brothers for International Trading | | Country | ye | | Sanctions | Weapon Types: Missile | | Source : | Japan METI End User List | | Date | 2026-01-06T21:09:01 |
Muhammad Abd al-Karim al-Ghamari
| Name: | Muhammad Abd al-Karim al-Ghamari | | Alias: | Mohammed al-Ghamari; Мухаммад Абд аль-Карим аль-Гамари; מוחמד עבד אל-כרים אל-ר'מארי; محمد الغماري; محمد عبد الكريم الغماري; محمد عبد الکریم غماری; محمد عبدالکریم غماری; مُحمَّد عبد الكريم الغماري | | Birth Date: | 1982 | | Country | ye | | Public Information | Id Q134956518 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jamal Amer
| Name: | Jamal Amer | | Alias: | Cemal Emir; Cemal bin Emir; Djamal Amer; Jamal ibn Amer; Джамал Амер; جمال عامر | | Birth Date: | 1968-07-23 | | Country | ye | | Public Information | Id Q6127529 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-21T02:47:12 |
Azal Company
| Name: | Azal Company | | Alias: | AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT; Azal Petrolic Petroleum Derivatives Import; شركة أزال | | Country | ye | | Address | SANA'A; Sana'a; Sana'a Yemen | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Kamaran Industry and Investment Company
| Name: | Kamaran Industry and Investment Company | | Alias: | KAMARAN INDUSTRY & INVESTMENT CO; Kamaran Industry & Investment Co; شركة كمران للصناعة والاستثمار | | Country | ye | | Address | P.O. BOX 14, HADA'A STREET, SANA'A; P.O. Box 14, Hada'a Street Sana'a Yemen; P.O. Box 14, Hada'a Street, Sana'a | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Irtiqa for Development and Qualification Technical Institute
| Name: | Irtiqa for Development and Qualification Technical Institute | | Alias: | IQDI | | Country | ye | | Address | SANA'A; Sana'a; Sana'a Yemen | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd
| Name: | Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd | | Alias: | YEMEN ARMORED; YEMEN ARMORED SECURITY & SAFETY SERVICES; Yemen Armored; Yemen Armored Security & Safety Services; شركة يمن ارمرد للخدمات الامنية الشاملة وتنظيم المعارض المحدودة | | Country | ye | | Address | HADA'A STREET, SANA'A; Hada'a Street Sana'a Yemen; Hada'a Street, Sana'a | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Zaid Ali Yahya Al Sharafi
| Name: | Zaid Ali Yahya Al Sharafi | | Alias: | AL SHARAFI, Zaid; AL SHARAFI, Zaid Ali Yahya; ZAID AL SHARAFI; Zaid Al Sharafi | | Birth Date: | 1977-01-01 | | Country | ye | | Address | Airport St Sana'a Yemen; Airport St, Sana'a; SANA'A | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Mohammed Ahmed Al-Dawla
| Name: | Mohammed Ahmed Al-Dawla | | Alias: | AL-DAWLA, Mohammed; AL-DAWLA, Mohammed Ahmed; ALDAWLA, Mohammed Yahya Ahmed Saleh; MOHAMMED AL-DAWLA; MOHAMMED YAHYA AHMED SALEH ALDAWLA; Mohammed Al-Dawla; Mohammed Yahya Ahmed Saleh Aldawla; محمد الدوله | | Birth Date: | 1990-01-01 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Sam Oil Company for Trade and Oil Services Ltd
| Name: | Sam Oil Company for Trade and Oil Services Ltd | | Alias: | Sam Oil Company for Trade and Oil Services LTD; سام أويل للتجارة والخدمات النفظية المحدودة | | Country | ye | | Address | AL JIZAN STREET, HUDAYDAH; Al Jizan Street Hudaydah Al Hudaydah Governorate Yemen; Al Jizan Street, Hudaydah | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Silm Road Company for Trading and Importing
| Name: | Silm Road Company for Trading and Importing | | Alias: | SLIM ROAD COMPANY FOR TRADING AND IMPORT; Slim Road Company for Trading and Import | | Country | ye | | Address | SAADA GOVERNORATE; Saada Governorate; Saada Governorate Yemen | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Al Faqih International Trade, Import, and Oil Services Limited
| Name: | Al Faqih International Trade, Import, and Oil Services Limited | | Alias: | AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.; ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD; Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.; Alfaqih International Company for Trade, Industry, and Oil Services LTD | | Country | ye | | Address | AL-NASR STREET, SANA'A; Al-Nasr Street Sana'a Yemen; Al-Nasr Street, Sana'a | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Salih Dubaysh
| Name: | Salih Dubaysh | | Alias: | Abu Muhammad; DABIESH JA'AML, Saleh Muhammaed Hussein; DUBAYSH, Salih; MUHAMMAD, Abu; SALEH MUHAMMAED HUSSEIN DABIESH JA'AML; Saleh Muhammaed Hussein Dabiesh Ja'aml; صالح دبيش | | Birth Date: | 1984-01-01 | | Country | ye | | Address | Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road Sahar Sa'dah Yemen; Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar; Al-Sab'een, Haddah Sana'a Yemen; Al-Sab'een, Haddah, Sana'a; SANA'A | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Oil Primer Company
| Name: | Oil Primer Company | | Alias: | OIL PREMIER COMPANY; Oil Premier Company; شركة أويل برايمر | | Country | ye | | Address | SAADA GOVERNORATE; Saada Governorate; Saada Governorate Yemen | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Royal Plus Petroleum Derivatives Import
| Name: | Royal Plus Petroleum Derivatives Import | | Alias: | ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES; Royal Plus for Importing Petroleum Derivatives; رويال بلاس لأستيراد المشتقات النفظية | | Country | ye | | Address | SANA'A; Sana'a; Sana'a Yemen | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Ibrahim Mohsen Al Suwaidi
| Name: | Ibrahim Mohsen Al Suwaidi | | Alias: | AL SOWAIDI, Ebrahim Mohsen Ali; AL SWAIDI, Ibrahim; AL-NAJJAR, Ibrahim Mohsen Ali; AL-SUWAIDI, Ibrahim Mohsen; EBRAHIM MOHSEN ALI AL SOWAIDI; Ebrahim Mohsen Ali Al Sowaidi; IBRAHIM AL SWAIDI; IBRAHIM MOHSEN ALI AL-NAJJAR; Ibrahim Al Swaidi; Ibrahim Mohsen Al-Suwaidi; Ibrahim Mohsen Ali Al-Najjar | | Birth Date: | 1979-01-01 | | Country | ye | | Address | SANA'A; Sana'a; Sana'a Yemen | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
General Holding Corporation for Real Estate Development and Investment
| Name: | General Holding Corporation for Real Estate Development and Investment | | Alias: | SHIBAM HOLDING; Shibam Holding; شبام القابضة | | Country | ye | | Address | FAJ ATTAN, SANA'A; Faj Attan Sana'a Yemen; Faj Attan, Sana'a | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Abdullah Mesfer Saleh Al-Shaer
| Name: | Abdullah Mesfer Saleh Al-Shaer | | Alias: | 'ABDALLAH MISFIR SALIH AL-SHA'IR; 'Abdallah Misfir Salih Al-Sha'ir; ABDELMAJEED, Abu; ABDULLAH MESFER SALEH ALSHAER; ABU ABDELMAJEED; AL-SHA'IR, 'Abdallah Misfir Salih; AL-SHAER, Abdullah Mesfer Saleh; ALSHAER, Abdullah Mesfer Saleh; Abdullah Mesfer Al-Shaer; Abdullah Mesfer Saleh AlShaer; Abu Abdelmajeed; عبدالله مسفر صالح الشاعر | | Birth Date: | 1980-01-01 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Khaled Muhammad Khalil
| Name: | Khaled Muhammad Khalil | | Alias: | KHALED KHALIL; KHALED MOHAMMED KHALIL; KHALIL, Khaled; KHALIL, Khaled Mohammed; KHALIL, Khaled Muhammad; Khaled Khalil; Khaled Mohammed Khalil; خالد خليل | | Birth Date: | 1987-01-01 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Saddam Ahmad Mohammad Al Faqih
| Name: | Saddam Ahmad Mohammad Al Faqih | | Alias: | AL FAKIH, Saddam Ahmed Mohammed; AL FAQIH, Saddam; AL FAQIH, Saddam Ahmad Mohammad; SADDAM AHMED MOHAMMED AL FAKIH; SADDAM AL FAQIH; Saddam Ahmed Mohammed Al Fakih; Saddam Al Faqih | | Birth Date: | 1987-01-01 | | Country | ye | | Address | AL HUDAYDAH; Al Hudaydah; Al Hudaydah Yemen | | Sanctions | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Muhammad Ahmed Miftah
| Name: | Muhammad Ahmed Miftah | | Alias: | Mohamed Ahmed Miftá; Μουχαμάντ Αχμέτ Μιφτάχ; מוחמד אחמד מופתאח; محمد أحمد مفتاح; محمد احمد مفتاح; 穆罕默德·艾哈邁德·米夫塔赫 | | Birth Date: | 1967 | | Country | ye | | Public Information | Id Q136026273 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Yahya Mohammed Mohammed Al Wazir
| Name: | Yahya Mohammed Mohammed Al Wazir | | Alias: | AL WAZIR, Yahya Mohammed Mohammed | | Birth Date: | 1981-05-17 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-07-22; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Amran Cement Factory
| Name: | Amran Cement Factory | | Alias: | Omran Cement Factory; مصنع إسمنت عمران | | Country | ye | | Address | AMRAN GOVERNORATE, SANA'A; Amran Governorate Sana'a Yemen; Amran Governorate, Sana'a | | Sanctions | Reciprocal - 2025-07-22; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Al-Saida Stone for Trading and Agencies
| Name: | Al-Saida Stone for Trading and Agencies | | Country | ye | | Address | 5 HADDA STREET, SANA'A; 5 Hadda Street Sana'a Yemen; 5 Hadda Street, Sana'a | | Sanctions | Reciprocal - 2025-07-22; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Arkan Mars Petroleum Company for Oil Products Imports
| Name: | Arkan Mars Petroleum Company for Oil Products Imports | | Alias: | Arkan Mars Petroleum Company for Oil Derivatives Imports; Arkan Mars Petroleum Derivatives Import Company Limited; شركة اركان مارس بتروليم لاستيراد المشتقات النفطية | | Country | ye | | Address | SANA'A; Sana'a; Sana'a Yemen | | Sanctions | Reciprocal - 2025-07-22; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Gasoline Aman Company for Oil Derivatives Imports
| Name: | Gasoline Aman Company for Oil Derivatives Imports | | Alias: | Gasoline Aman Petroleum Derivatives Import | | Country | ye | | Address | SANAA; Sanaa; Sanaa Yemen | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Abbot Trading Co., Ltd.
| Name: | Abbot Trading Co., Ltd. | | Alias: | Yemen Abbot Trading Co., Ltd. | | Country | ye | | Address | ZAYID STREET, SHAUB DIRECTORATE, SANAA; Zayid Street, Shaub Directorate Sanaa Yemen; Zayid Street, Shaub Directorate, Sanaa | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Azzahra Establishment for Commerce and Agencies
| Name: | Azzahra Establishment for Commerce and Agencies | | Alias: | Al Zahraa Establishment for Trade and Agencies; Azzahra Enterprise for Trading and Agencies | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Ali Ahmed Daghsan Talea
| Name: | Ali Ahmed Daghsan Talea | | Alias: | TALEA, Ali Ahmed Daghsan | | Birth Date: | 1985-04-05 | | Country | ye | | Address | SANAA; Sanaa; Sanaa Yemen | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Black Diamond Petroleum Derivatives
| Name: | Black Diamond Petroleum Derivatives | | Country | ye | | Address | SANAA; Sanaa; Sanaa Yemen | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Daghsan Ahmed Daghsan
| Name: | Daghsan Ahmed Daghsan | | Alias: | DAGHSAN, Daghsan Ahmed; Dqssan Ahmed Dqssan Talea; TALEA, Dqssan Ahmed Dqssan | | Birth Date: | 1974-04-03 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Yemen Elaph Petroleum Derivatives Import
| Name: | Yemen Elaph Petroleum Derivatives Import | | Alias: | Yemen Ailaf Import Derivatives Petroleum | | Country | ye | | Address | Aden; Aden Yemen; SANAA; Sanaa; Sanaa Yemen | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Yahya Al-Usaili Company for Import Limited
| Name: | Yahya Al-Usaili Company for Import Limited | | Country | ye | | Address | HUDAYDAH; Hudaydah; Hudaydah Yemen | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Royal Plus Shipping Services and Commercial Agencies
| Name: | Royal Plus Shipping Services and Commercial Agencies | | Country | ye | | Address | SANAA; Sanaa; Sanaa Yemen | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Star Plus Yemen Trading Limited
| Name: | Star Plus Yemen Trading Limited | | Alias: | Star Plus Yemen Trading Company Ltd. | | Country | ye | | Address | 7 YULYU, AL-HUDAYDAH; 7 Yulyu Al-Hudaydah Al-Hudaydah Governorate Yemen; 7 Yulyu, Al-Hudaydah; Sanaa; Sanaa Yemen | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Tamco Establishment For Oil Derivatives
| Name: | Tamco Establishment For Oil Derivatives | | Alias: | Tamco Petroleum | | Country | ye | | Address | AL SABEEN DISTRICT, AMANA, SANAA; Al Sabeen District, Amana Sanaa Yemen; Al Sabeen District, Amana, Sanaa; Sanaa Street Hudaydah Yemen; Sanaa Street, Hudaydah; Shaikh Othman Jolat Alkarraa Aden, Taiz Street Aden Yemen; Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Abdullah Ahsan Abdullah Dabbash
| Name: | Abdullah Ahsan Abdullah Dabbash | | Alias: | DABBASH, Abdullah Ahsan Abdullah | | Birth Date: | 1978-01-01 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Zaid Al-Washli
| Name: | Zaid Al-Washli | | Alias: | AL-WASHLI, Zaid; AL-WUSHLI, Zaid Ahmed Taha Mohammed; Zaid Ahmed Taha Mohammed Al-Wushli | | Birth Date: | 1982 | | Country | ye | | Address | AL-HUDAYDAH; Al-Hudaydah; Al-Hudaydah Yemen | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mohamed Kaid Saif Qubaty
| Name: | Mohamed Kaid Saif Qubaty | | Alias: | סגן נשיא תימן; محمد قائد سيف قباتي; محمد قائد سيف قباطي; মোহাম্মদ কাইদ সাইফ কুবাতি | | Birth Date: | 1933-10-10 | | Country | ye | | Public Information | Id Q6854149 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Muammar Mutahar al-IRYANI
| Name: | Muammar Mutahar al-IRYANI | | Country | ye | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Hashim Ismail ALI
| Name: | Hashim Ismail ALI | | Country | ye | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Fuad HUSSEIN
| Name: | Fuad HUSSEIN | | Country | ye | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Abd al-Wahab Abdullah Ahmed al-HAJRI
| Name: | Abd al-Wahab Abdullah Ahmed al-HAJRI | | Country | ye | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Dr. Shaya al-ZINDANI
| Name: | Dr. Shaya al-ZINDANI | | Alias: | Shaya Mohsen Al-Zindani | | Country | ye | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders | | Date | 2026-03-26T13:01:01 |
Ahmed Thabit Noman Al-Absi
| Name: | Ahmed Thabit Noman Al-Absi | | Alias: | AL-ABSI, Ahmed Thabit Noman; أحمد ثابت نعمان العبسي | | Birth Date: | 1955-09-09 | | Country | ye | | Address | SANA'A; Sana'a; Sana'a Yemen | | Sanctions | Reciprocal - 2025-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
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