| Yemen - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
Salim Salih BIN BURAYK
| Name: | Salim Salih BIN BURAYK | | Country | ye | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Radwan Muhammad Husayn Ali Qanan
| Name: | Radwan Muhammad Husayn Ali Qanan | | Alias: | AL-ADANI, Abu 'Abd al-Rahman; AL-NAQAZ, Basil Muhsin Ahmad; Abu 'Abd al-Rahman al-Adani; Basil Muhsin Ahmad al-Naqaz; KANAN, Radwan; KANNA, Radwan; QANAN, Radwan Muhammad Husayn Ali; Radwan Kanan; Radwan Kanna; رضوان محمد حسين علي كنعان | | Birth Date: | 1975-09-07; 1982 | | Country | ye | | Address | ADEN; Aden; Aden Yemen; al-Tawilah, Kraytar District Aden Yemen; al-Tawilah, Kraytar District, Aden | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; 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 |
Waleed Fathi Salam Baidhani
| Name: | Waleed Fathi Salam Baidhani | | Alias: | BAIDHANI, Waleed Fathi Salam; WALED FATEHI SALEM ALBAIDHANI; WALID FATHI SALM; Waled Fatehi Salem AlBaidhani; Walid Fathi Salm | | Birth Date: | 1980-08-27 | | Country | ae; ye | | Address | DUBAI; Dubai | | 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 |
Bilal Ali Muhammad al-Wafi
| Name: | Bilal Ali Muhammad al-Wafi | | Alias: | 'Ali 'Abbad Muhammad al-Warafi; AL-WAFI, Bilal; AL-WAFI, Bilal 'Ali; AL-WAFI, Bilal Ali Muhammad; AL-WARAFI, 'Ali 'Abbad Muhammad; Abu al-Waleed; Abu al-Walid; BILAL ALI AL-WAFI; Bilal 'Ali al-Wafi; Bilal Ali Muhammed Al-wafi; Bilal al-Wafi; بلال علي الوافي; بلال علي محمد الوافي | | Birth Date: | 1986; 1989 | | Country | ye | | Address | TA'IZZ GOVERNORATE; Ta'izz Governorate; Ta'izz Governorate Yemen | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
ABU ALI TABATABAI
| Name: | ABU ALI TABATABAI | | Alias: | ABU 'ALI AL-TABATABA'I; ABU ALI TABTABAI; AL-TABATABA'I, Abu 'Ali; Abu 'Ali Al-Tabataba'i; Abu Ali Al-TABATABA `I; Abu Ali Tabatabai; Abu Ali Tabtabai; HAYTHAM ALL TABATABA `I; Haytham 'Ali Tabataba'i; TABATABA'I, Haytham 'Ali; TABATABAI, Abu Ali; TABTABAI, Abu Ali | | Birth Date: | 1968 | | Country | lb; sy; ye | | Address | Syria; Yemen | | Sanctions | Reciprocal - 2016-10-20; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDN - EEUU - ARG List - 2025-09-15 | | Source : | Argentina RePET Sanctions; 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 |
Wail Muhammad Said Abd-al-Wadud
| Name: | Wail Muhammad Said Abd-al-Wadud | | Alias: | ABD-AL-WADUD, Wail Muhammad Said; ABDULWADOD, Wail Mohammed Saeed; WAIL MOHAMMED SAEED ABDULWADOD; Wail Mohammed Saeed Abdulwadod | | Birth Date: | 1994-02-10 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2024-12-19; 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 |
Abdul Hakim al-Khaiwani
| Name: | Abdul Hakim al-Khaiwani | | Alias: | ABDUL HAKIM AL KIYAWANI; ABDULHAKEM HASHIM AL-KHAIWANI; ABDULHAKIM AL KHIYAWANI; AL-KHAIWANI, Abdul Hakim; Abdul Hakim al Kiyawani; Abdulhakem Hashim al-Khaiwani; Abdulhakim al Khiyawani; Abu Karar; Abu al-Karar | | Birth Date: | 1986 | | Country | ye | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2020-12-10 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Hani 'Abd-al-Majid Muhammad As'ad
| Name: | Hani 'Abd-al-Majid Muhammad As'ad | | Alias: | AL-'ABSI, Hani; AS'AD, Hani 'Abd-al-Majid Muhammad; ASAD, Hani Abdulmajeed Mohammed; HANI ABDULMAJEED MOHAMMED ASAD; HANI AL-'ABSI; Hani Abdulmajeed Mohammed Asad; Hani al-'Absi; Hani ‘Abd-al-Majid Muhammad As’ad; هاني عبدالمجيد محمد اسعد | | Birth Date: | 1977-04-16 | | Country | tr; ye | | Address | Turkey | | Sanctions | Reciprocal - 2021-06-10; Reciprocal - 2025-03-28; 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 | 2026-02-23T16:05:20 |
Ali Abd-Al-Wahhab Muhammad Al-Wazir
| Name: | Ali Abd-Al-Wahhab Muhammad Al-Wazir | | Alias: | AL-WAZIR, Ali; AL-WAZIR, Ali Abd-Al-Wahhab Muhammad; Ali Al-Wazir; Prince | | Birth Date: | 1978-12-25 | | Country | cn; ye | | Address | GUANGZHOU; Guangzhou; Guangzhou China | | Sanctions | Reciprocal - 2024-06-17; 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 | 2026-02-23T16:05:20 |
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 |
AL-WADI AL-KABIR COMPANY
| Name: | AL-WADI AL-KABIR COMPANY | | Alias: | ALWADI KABIR CO; Al-Wadi Al-Kabir Company; Alwadi Kabir Co; WADI AL-KABIR COMPANY; Wadi Al-Kabir Company; Wadi Kabir Co. for Logistics Services; شركة الوادي الكبير للخدمات اللوجستية | | Country | om; ye | | Address | Raysut; 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 |
Khaled Al Hazmi and Brother Company General Partnership
| Name: | Khaled Al Hazmi and Brother Company General Partnership | | Alias: | AL HAZMI EXCHANGE; AL-HAZMI COMPANY FOR EXCHANGE; AL-HAZMI EXCHANGE COMPANY; Al Hazmi Exchange; Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership; Al-Hazmi Company For Exchange; Al-Hazmi Exchange Company; شركة الحزمي للصرافة | | Country | ye | | Address | SANA'A; Sana'a; Sana'a Yemen | | Public Information | Id QSEGCWGK9CC8; QSHWHE21L6J3; ZK6CGD7MGKG5 | | Sanctions | Reciprocal - 2024-12-19; 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 |
Eshaq Abdulmalek Abdullah Almarwani
| Name: | Eshaq Abdulmalek Abdullah Almarwani | | Alias: | AL-MARWANI, Ishaq Abd-Al-Malik Abdallah; ALMARWANI, Eshaq Abdulmalek Abdullah; Ishaq Abd-Al-Malik Abdallah Al-Marwani | | Birth Date: | 1987-10-07 | | Country | om; ye | | Address | MUSCAT; Muscat; Muscat Oman | | Sanctions | Reciprocal - 2025-03-05; 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 |
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 |
ALI SALIH HUSAYN 'ALA'LAH
| Name: | ALI SALIH HUSAYN 'ALA'LAH | | Alias: | 'ALA'LAH, 'Ali Salih Husayn; 'Ali Salih Husayn 'ALA'LAH; 'Ali Salih Husayn 'ULA'LAH; 'Ali Salih Husayn al-Dhahak AL-TABUKI; 'ULA'LAH, 'Ali Salih Husayn; ABU DHAHAK AL-YEMENI; AL-TABUKI, 'Ali Salih Husayn al-Dhahak; AL-TABUKI, Ali Saleh Husain; AL-YEMENI, Abu Dhahak; ALI SALEH HUSAIN AL-TABUKI; ALI SALIH HUSAYN 'ULA'LAH; ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI; Abu DAHHAK; Abu Dhahak AL-YEMENI; Ali Saleh HUSAIN; Ali Saleh Husain AL-TABUKI; DAHHAK, Abu; HUSAIN, Ali Saleh | | Birth Date: | 1970 | | Country | us; ye | | Sanctions | Reciprocal; SDGT - Unknown | | 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 | 2026-01-06T21:31:38 |
Nasir Muhammad 'Awad al-Ghidani al-Harbi
| Name: | Nasir Muhammad 'Awad al-Ghidani al-Harbi | | Alias: | AL-GHAYDANI, Abu-Bilal; AL-HARBI, Abu-Bilal; AL-HARBI, Nasir Muhammad 'Awad al-Ghidani; AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani; AL-NAJDI, Hammam; AL-RAS, Ra'i; Abu-Bilal al-Ghaydani; Abu-Bilal al-Harbi; Bilal; Hammam al-Najdi; Nasir Muhammad 'Iwad al-Ghaydani al-Harbi; Ra'i al-Ras | | Birth Date: | 1974-07-20; 1974-09-05 | | Country | sa; ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-03-28; 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 |
Al-Nur Honey Center
| Name: | Al-Nur Honey Center | | Alias: | Al-Nur Honey Press Shops; Ал-Нур Хъни Прес Шоп; Ал-Нур Хъни Център | | Country | ye | | Source : | Bulgarian Persons of Interest; US Department of State Terrorist Exclusion | | Date | 2026-01-06T06:47:02 |
Sa'id Ahmad Muhammad Al-Jamal
| Name: | Sa'id Ahmad Muhammad Al-Jamal | | Alias: | ABU-AHMAD RAMI; AHMAD SA'IDI; AHMAD SAEIDI; AHMAD, Abu; AL GAMAL, Saeed Ahmed Mohammed; AL-JAMAL, Sa'id Ahmad Muhammad; Abu Ahmad; Abu-'Ali; Abu-Ahmad Rami; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; Caihong; Hisham; Khrpi; RAMI, Abu-Ahmad; Rami Abu Ahmad; SA'IDI, Ahmad; SAEIDI, Ahmad; Sa'Id AL-JAMAL; Sa'id AL-JAMAL; Saeed Ahmed Mohammed Al Gamal; Saeed Ahmed Mohammed al Gamal; Saeed al-Jamal; 彩虹 | | Birth Date: | 1978-07-28; 1979-01-01 | | Country | ir; ye | | Address | Iran | | Sanctions | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2021-06-10; "The Iran (Sanctions) Regulations 2023 - Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. - Sa’id
AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. - 2024-02-27"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
KHALID AL-ARRADAH
| Name: | KHALID AL-ARRADAH | | Alias: | AL-ARADAH, Khalid Ali; AL-ARADAH, Khalid Ali Mabkhut; AL-ARADEH, Khalid; AL-ARRADAH, Khalid; ARADA, Khalid; KHALID AL-ARADEH; KHALID ALI AL-ARADAH; KHALID ARADA; Khalid Al-ARADEH; Khalid Al-ARRADAH; Khalid Ali AL-ARADAH; Khalid Ali Mabkhut AL-ARADAH; Khalid Arada | | Birth Date: | 1957-01-01; 1957-08-01; 1965-01-01 | | Country | ye | | Address | MARIB; Marib; Marib Marib Governorate Yemen | | Sanctions | Reciprocal - 2017-05-19; Reciprocal - 2025-03-28; 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 |
Muhammad Abd Al-Karim Al-Ghamari
| Name: | Muhammad Abd Al-Karim Al-Ghamari | | Alias: | AL-GHAMARI, Muhammad Abd Al-Karim; MUHAMMAD 'ABD-AL-KARIM AHMAD HUSAYN AL-GHAMARI; MUHAMMAD AL-GHOMMARI; MUHAMMAD GHOMMARI; Mohammad Al-Ghamari; Muhammad 'Abd-al-Karim Ahmad Husayn al-Ghamari; Muhammad GHOMMARI; Muhammad al-Ghommari; Sayyid Hashim; محمد عبدالكريم الغماري; محمد عبدالكریم الغماري; محمد عبدالكریم الغماري Abd Al-Karim Al-Ghamari; ムハンマド・アブドゥルカリーム・アル・ガマーリー | | Birth Date: | 1979; 1984 | | Country | ye | | Address | Yemen; イエメン | | Sanctions | ; (UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - Chef de l'État-major général militaire houthiste, joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, notamment à Mareb, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies : Notices spéciales INTERPOL-Conseil de sécurité de l'ONU, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals - Al-Ghamari est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes militaires houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major général houthiste, Al-Ghamari joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Il a tout récemment pris la tête d'une vaste offensive houthiste visant un territoire contrôlé par le gouvernement yéménite dans la province de Mareb. Cette offensive exacerbe la crise humanitaire au Yémen, du fait qu'elle expose environ un million de personnes déplacées vulnérables au risque d'un nouveau déplacement, se solde par la mort de civils et déclenche une escalade du conflit à plus grande échelle.; 2021/2015 (OJ L410I); 2140 (Yemen) - 2026-02-20; Chef d’État-major général houthiste, joue le rôle de chef de file dans l’orchestration d’actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, notamment à Mareb, ainsi que dans des attaques transfrontières menées contre l’Arabie saoudite.; Council Decision concerning restrictive measures in view of the situation in Yemen; Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex - 2025-03-26 - 2021-11-09; Reciprocal - 2021-05-20; The Yemen (Sanctions) (EU Exit) Regulations 2020 - 2021-11-09; YEM - 2021/2015 (OJ L410I) - 2021-11-09; YEMEN - Executive Order 13611 (Yemen); Yemen - 2021-11-09; РБ ООН (Комітет 2140 (2014)) - 2021-11-11; イエメン共和国における平和等を脅かす活動に関与した者等 - 2022-02-25 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
KHALED AL ATHARI
| Name: | KHALED AL ATHARI | | Alias: | AL ATHARI, Khaled; AL-'UDARI, Khalid; ALODHARI, Khaled Yahya Rageh; KHALID AL-'UDARI; Khaled Al Athari; Khaled Yahya Rageh Alodhari; Khalid AL-'UDARI; خالد العذري | | Birth Date: | 1976-01-01 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2023-12-07; 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 | 2026-02-23T16:05:20 |
MUHAMMAD AL-QADIRI
| Name: | MUHAMMAD AL-QADIRI | | Alias: | AL-QADIRI, Muhammad; AL-QADIRI, Muhammad Ali; AL-QADRI, Muhammad; MUHAMMAD AL-QADRI; Muhammad Al-Qadiri; Muhammad Al-Qadri; Muhammad Ali Al-Qadiri | | Birth Date: | 1970 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2024-01-25; 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 |
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 |
ABDULQADER AL-SHAMI
| Name: | ABDULQADER AL-SHAMI | | Alias: | ABDELKADER KASSIM AHMED AL SHAMI; AL-SHAMI, Abdul Qader; Abdelkader Kassim Ahmed Al Shami; Abdul Qader AL-SHAMI; Abdulqader Al-Shami; Qader al-Shami | | Birth Date: | 1954-10-10 | | Country | ye | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2020-12-10 | | Source : | 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 |
AHMAD AL HADI
| Name: | AHMAD AL HADI | | Alias: | AL HADI, Ahmad; AL-HADI, Ahmad Muhammad Muhammad Hasan; Ahmad Al Hadi; Ahmad Muhammad Muhammad Hasan Al-Hadi | | Birth Date: | 1970-04-02 | | Country | ye | | Address | Yemen | | Public Information | Id QSK4Y46W8J75; ZKFYLXP3LE63 | | Sanctions | Reciprocal - 2024-12-19; 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 |
Steeve Laberge
| Name: | Steeve Laberge | | Alias: | Laberge, Steeve; Mr. Steeve Laberge | | Country | ca; ye | | Address | 19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1, Canada; 19 Belvedere, Val-des-Monts, Quebec J8N1J1, CANADA; 19 Belvedere, Val-des-Monts, Quebec, J8N1J1, Canada | | Sanctions | CROSS DEBARMENT : WBG - 2014-07-02 - 2019-07-01; Consultant Guidelines, 1.25(a)(ii) - 2014-07-02 - 2999-12-31; Cross-Debarment: WB - Debarred - 2014-08-07; Fraud - 2014-07-02; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Khalid al-Marfadi
| Name: | Khalid al-Marfadi | | Alias: | AL-MARFADI, Khalid; AL-YAFI'I, Abu Anas; AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi; Abu Anas al-Yafi'i; KHALID ABDULLAH AL-MARFADI; Khaled Al-Marfadi; Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i; خالد عبد الله المرفدي; خالد عبدالله صالح المرفدي | | Birth Date: | 1966-09-04 | | Country | ye | | Address | AL-BAYDA' GOVERNORATE; Marfad Village, Marfad District Yafia Yemen; Marfad Village, Marfad District, Yafia; al-Bayda' Governorate; al-Bayda' Governorate Yemen; al-Sharafa', al-Qurayshiyah District al-Bayda' Governorate Yemen; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; al-Wuhayshi Village, Az Zahir District al Bayda' Governorate Yemen; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
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 |
Ahmad Al-Hamzi
| Name: | Ahmad Al-Hamzi | | Alias: | AHMAD AL-HAMZI; AL-HAMZI, Ahmad; Ahmad 'Ali Ahsan al-Hamzi; Ahmad 'Ali al-Hamzi; Ahmad Ali Ahsan al-Hamzi; Ahmad Ali al-Hamzi; Ahmad al-Hamzi; Ahmad ‘Ali Ahsan al-Hamzi; Ahmad ‘Ali al-Hamzi; Ahmad'Ali Ahsan Al-Hamzi; Ahmad'Ali Al-Hamzi; Ahmed Ali Al-Hamzi; Ahmed Ali al-Hamzi; Muti Al-Hamzi; Muti al-Hamzi; Muti' al-Hamzi; أحمد الحمزي; أحمد الحمزي Al-Hamzi; アフマド・アル・ハムズィー | | Birth Date: | 1985 | | Country | ye | | Address | Yemen; イエメン | | Sanctions | ; "(UE) 2022/2034 du 24/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - décision du comité des sanctions des Nations unies du 04/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - Commandant de l'armée de l'air et des forces de défense aérienne du mouvement houthiste, dont il dirige également le programme de drones, Ahmad al-Hamzi joue un rôle prépondérant dans les campagnes militaires houthistes qui menacent directement la paix, la sécurité et la stabilité du Yémen. Signalement: couleur des yeux: marrons; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; 2022/2034 (OJ L274I); 2140 (Yemen) - 2026-02-20; Commandant de l’armée de l’air et des forces de défense aérienne du mouvement houthiste, dont il dirige également le programme de drones, Ahmad al-Hamzi joue un rôle prépondérant dans les campagnes militaires houthistes qui menacent directement la paix, la sécurité et la stabilité du Yémen.; Council Decision concerning restrictive measures in view of the situation in Yemen; Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex - 2022-10-04; Reciprocal - 2021-03-02; The Yemen (Sanctions) (EU Exit) Regulations 2020 - 2022-10-05; YEM - 2022/2034 (OJ L274I) - 2022-10-04; YEMEN - Executive Order 13611 (Yemen); Yemen - 2022-10-04; РБ ООН (Комітет 2140 (2014)) - 2022-10-06; イエメン共和国における平和等を脅かす活動に関与した者等 - 2024-02-22 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
AL RAWDA EXCHANGE AND TRANSFERS CO.
| Name: | AL RAWDA EXCHANGE AND TRANSFERS CO. | | Alias: | Al Rawda Exchange and Money Transfers Company; Al Rawda Exchange and Transfers Co.; Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership; شرکة الروضة للصرافة والتحویلات المالیة; شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة | | Country | tr; ye | | Address | AIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A; Airport Line, Al-Jumna Roundabout Sana'a Yemen; Airport Line, Al-Jumna Roundabout, Sana'a; Al-Hudaydah; Al-Hudaydah Yemen; Amran; Amran Yemen; Sa'adah; Sa'adah Yemen | | Sanctions | Reciprocal - 2023-12-28; 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 | 2026-01-31T16:05:18 |
Al-Shahari United Corporation Ltd
| Name: | Al-Shahari United Corporation Ltd | | Alias: | Al-Shahari United; Al-Shahari United Corporation Ltd. | | Country | ye | | Address | OFFICE 602, AL KINDDY TOWER, HADDAH STREET, SANAA; Office 602, Al Kinddy Tower, Haddah Street Sanaa Yemen; Office 602, Al Kinddy Tower, Haddah Street, Sanaa | | Sanctions | Reciprocal - 2024-07-31; 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 | 2026-02-28T16:04:01 |
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 |
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 |
Al Hadha Exchange Co.
| Name: | Al Hadha Exchange Co. | | Alias: | AL-HADHA EXCHANGE COMPANY; Al Hadha Exchange Co; Al-Hadha Exchange Co.; Al-Hadha Exchange Company; شرکة الحظاء للصرافة | | Country | ye | | Address | AL-ZUBAIRI STREET, SANA'A; Al-Qasr Street Sana'a Yemen; Al-Qasr Street, Sana'a; Al-Zubairi Street Sana'a Yemen; Al-Zubairi Street, Sana'a; Jamal Street Taiz Yemen; Jamal Street, Taiz; Main Street Al-Mukalla Yemen; Main Street, Al-Mukalla; Queen Arwa Street Aden Yemen; Queen Arwa Street, Aden; Sana'a Street Al-Hudaydah Yemen; Sana'a Street, Al-Hudaydah; Taiz Street Sana'a Yemen; Taiz Street, Sana'a; صنعاء - اليمن | | Sanctions | Reciprocal - 2022-02-23; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022 | | 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); United Arab Emirates Local Terrorist List | | Date | 2026-01-31T16:05:18 |
Sama International Media
| Name: | Sama International Media | | Alias: | SAMA INTERNATIONAL MEDIA; سماء للإعلام الدولي | | Country | ye | | Address | SANAA; Sanaa; Sanaa Yemen | | Sanctions | Reciprocal - 2024-10-07; 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-Hasan Ali Ali Abkar
| Name: | Al-Hasan Ali Ali Abkar | | Alias: | AL HASSAN ALI ALI ABKAR; AL-HASAN BIN-ALI ABKAR; AL-HASSAN ALI ABKAR; ALI ABKAR, Al-Hassan; ALI ABKAR, Hasan; ALI ALI ABKAR, Al Hassan; ALI ALI ABKAR, Al-Hasan; ALI ALI ABKAR, Alihasan; ALIHASAN ALI ALI ABKAR; Al Hassan Ali Ali Abkar; Al-Hasan Bin-Ali Abkar; Al-Hassan Ali Abkar; Alihasan Ali Ali Abkar; BIN ALI ABKAR, Hassan; BIN-ALI ABKAR, Al-Hasan; HASAN ALI ABKAR; HASSAN BIN ALI ABKAR; Hasan Ali Abkar; Hassan bin Ali Abkar | | Birth Date: | 1962-06-05 | | Country | ye | | Address | AL-GHAIL DISTRICT; Al-Ghail district; Al-Ghail district Al-Jawf Governorate Yemen | | Sanctions | Reciprocal - 2016-12-07; Reciprocal - 2025-03-28; 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 |
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 |
Umar Ahmad Umar Ahmad Hajj
| Name: | Umar Ahmad Umar Ahmad Hajj | | Alias: | HAG, Omar Ahmed Omar Ahmed; HAJJ, Umar Ahmad Umar Ahmad; OMAR AHMED OMAR AHMED HAG; Omar Ahmed Omar Ahmed Hag | | Birth Date: | 1994-02-03 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2024-12-19; 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 |
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 |
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 |
Mansur Al-Sa'adi
| Name: | Mansur Al-Sa'adi | | Alias: | AL-SA'ADI, Mansur; Abu Sajjad; MANSUR AL-SAADI; MANSUR AL-SA`ADI; MANSUR AL-SA’ADI; Mansoor Ahmed Al Saadi; Mansur Ahmad Al-Sa'adi; Mansur Ahmad al-Sa'adi; Mansur Ahmad al-Saadi; Mansur Ahmad al-Sa’adi; Mansur Al-Sa’adi; منصور السعادي; マンスール・アル・サアーディー; ﻣﻨﺼﻮر اﻟﺴﻌﺎدي Al-Sa’adi | | Birth Date: | 1988 | | Country | ye | | Address | Yemen; イエメン | | Sanctions | ; "(UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - Chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Mansur Al-Sa'adi s'est livré à des actes qui menacent la paix, la sécurité et la stabilité du Yémen et leur a apporté un appui, notamment des violations de l'embargo ciblé sur les armes. Al-Sa'adi est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes navales houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge. Les forces navales houthistes ont dispersé des mines marines à maintes reprises, ce qui, comme l'ont souligné les organisations internationales de défense des droits de l'homme, représente un risque pour les navires commerciaux, les navires de pêche et les navires d'aide humanitaire. Al-Sa'adi a également contribué au trafic d'armes au bénéfice des houthistes au Yémen, en violation de l'embargo ciblé sur les armes prévu au paragraphe 14 de la résolution 2216 (2015)."; 2022/1901 (OJ L260); 2140 (Yemen) - 2026-02-20; Chef d’état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen.; Council Decision concerning restrictive measures in view of the situation in Yemen; Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex - 2022-09-26; Reciprocal - 2021-03-02; The Yemen (Sanctions) (EU Exit) Regulations 2020 - Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. - 2022-09-28; YEM - 2022/1901 (OJ L260) - 2022-09-26; YEMEN - Executive Order 13611 (Yemen); Yemen - 2022-09-26; РБ ООН (Комітет 2140 (2014)) - 2022-09-28; イエメン共和国における平和等を脅かす活動に関与した者等 - 2024-02-22 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Muhammad Ahmad Al-Talibi
| Name: | Muhammad Ahmad Al-Talibi | | Alias: | AL-TALIBI, Abi Ja'far; AL-TALIBI, Muhammad Ahmad; Abi Ja'far al-Talibi; Abu Jaafar al-Talbi; Muhammad Ahmad al-Talibi; محمد أحمد الطالبي | | Birth Date: | 1983-01-01 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2024-01-25; SDGT - Executive Order 13224 (Terrorism); The Yemen (Sanctions) (EU Exit) Regulations 2020 - Muhammad Ahmad al-Talibi, in his role as Assistant Minister of Defence for Logistics and Director of the Procurement Department is and has been involved in acts which threaten the peace, security and stability of Yemen, namely by providing support for and promoting attacks against shipping in the Red Sea. - 2024-01-25 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
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 |
Salim Ahmad Salim HAMDAN
| Name: | Salim Ahmad Salim HAMDAN | | Alias: | AL-JADAWI, Saqar; AL-JADDAW, Saqr; HAMDAN, Salim Ahmad Salim; SALIM AHMAD SALIM HAMDAN; SAQR AL-JADDAW; Salem Ahmed Salem Hamdam; Salem Ahmed Salem Hamdan; Salim Ahmad Salim Hamdan; Saqar AL-JADAWI; Saqar Al Jadawi; Saqar Al-Jadawi; Saqar Aljawadi; Saqr AL-JADDAW; Saqr Al-Jaddawi; Saqr Al-Jaddawi (الكنية صقر الجداوي); Saqr Al-Jaddawi(صقر الجداوي); Сакар Ал-Джадауи; סאלם אחמד סאלם חמדאן; الكنية صقر الجداوي; سالم أحمد سالم حمدان; سالم أحمد سالم حمدان Ahmad Salim Hamdan; صقر الجداوي; サカール・アルジャワディー; サカール・アル・ジャダーウィー; サクル・アル・ジャダーウィー; サーリム・アフマド・サーリム・ハムダーン; サーレム・アフメド・サーレム・ハムダーン | | Birth Date: | 1965 | | Country | sa; us; ye | | Address | (Located in Yemen since Nov. 2008); , Shari Tunis Sanaa Yemen; 2008年11月以降イエメンに居住している。; Berlokasi di Yaman sejak November 2008; Located in Yemen since Nov. 2008; Shari Tunis Sana'a Yemen previous address; Shari Tunis, Sana'a; Shari Tunis, Sana'a, Yaman (alamat sebelumnya); Shari Tunis, Sana'a, Yemen; Shari Tunis, Sana'a, Yemen (previous address); Shari Tunis, Sana'a, Yemen, (previous address); Shari Tunis, Sana'a, Yemen（過去の住所）; Shari Tunis, Sana’a, YEMEN; YÉMEN : Shari Tunis, Sana'a | | Sanctions | ; (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008; 1189/2006 (OJ L214) - 110/2010 (OJ L36) - 492/2007 (OJ L116) - 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2001-01-25; Chauffeur et garde du corps privé d'Oussama ben Laden (décédé) de 1996 à 2001. Transféré des Etats-Unis au Yémen en novembre 2008.; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-01-25; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 110/2010 (OJ L36) - 2010-02-05; UN List - Al-Qaida - 2001-01-25; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2007-04-23 - 2024-03-22 - 2001-09-22 - 2001-01-25 - 2024-02-07 - 2010-11-19 - 2007-05-08 - 2009-01-30 - 2010-01-25 - 2019-12-06 - 2020-01-20 - 2009-08-12 - 2006-07-25 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Khaled Hussein Saleh Gaber
| Name: | Khaled Hussein Saleh Gaber | | Alias: | GABER, Khaled Hussein Saleh; JABIR, Khalid Husayn Salih; Khalid Husayn Qayli; Khalid Husayn Salih Jabir; QAYLI, Khalid Husayn | | Birth Date: | 1992-08-01 | | Country | ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-03-05; 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 |
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 |
Motlaq Amer Al-Marrani
| Name: | Motlaq Amer Al-Marrani | | Alias: | AL-MARRANI, Motlaq Amer; Abu Emad; Motlaq Amer AL-MARRANI; Motlaq Amer Al-MARRANI; Mutlaq Ali Aamer Al Marrani; مطلق عامر المراني; アブー・イマード; ムトラク・アリー・アーミル・アル・マッラーニー; ムトラク・アリー・アーミル・アル・マッラーニー（Mutlaq Ali Aamer Al Marrani）; ムトラク・アーミル・アル・マッラーニー; ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ Amer Al-Marrani; （Abu Emad） | | Birth Date: | 1984-01-01 | | Country | ye | | Address | AL-JAWF; Al-Jawf; Yemen; イエメン | | Sanctions | ; "(UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) - Ancien chef adjoint de l'organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l'aide humanitaire en violation du droit international humanitaire. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Motlaq Amer Al-Marrani s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme, et des obstructions à l'accès à l'aide humanitaire au Yémen. Al-Marrani est inscrit sur la liste pour avoir orchestré des actes illégaux de torture et de détention qui menacent la paix, la sécurité et la stabilité du Yémen, y compris des actes qui violent le droit international humanitaire applicable et qui ont eu pour effet d'empêcher l'accès à l'aide humanitaire au Yémen, remplissant ainsi les critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014), suivant les précisions énoncées au paragraphe 19 de la résolution 2216 (2015), ainsi qu'au paragraphe 18, point c), de la résolution 2140. En tant que chef adjoint du bureau de la sûreté nationale houthiste, Al-Marrani a dirigé l'arrestation, la détention et les mauvais traitements de travailleurs humanitaires et d'autres personnes travaillant dans le domaine de l'aide humanitaire. Il a également été constaté qu'il avait abusé de son autorité et de son influence sur l'accès de l'aide humanitaire comme moyen de pression à son profit personnel. Le groupe d'experts sur le Yémen a documenté ces activités dans son rapport final de 2018 (voir S/2018/594, point 193). Comme l'a documenté le groupe d'experts sur le Yémen, Al-Marrani a assuré la surveillance de détenus du bureau de la sûreté nationale qui, selon les informations, ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention. Il a également orchestré les extorsions, les intimidations et l'arrestation illégale de dirigeants d'entreprises et de directeurs de banques, avec des menaces de les accuser de collaboration et d'espionnage pour l'ennemi s'ils ne se conformaient pas aux ordres de leurs administrateurs judiciaires."; 2022/1901 (OJ L260); 2140 (Yemen) - 2026-02-20; Ancien chef adjoint de l’organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d’autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l’aide humanitaire en violation du droit international humanitaire.; Council Decision concerning restrictive measures in view of the situation in Yemen; GLOMAG - Executive Order 13818 (Global Magnitsky); Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex - 2022-09-26; Reciprocal - 2020-12-10; The Yemen (Sanctions) (EU Exit) Regulations 2020 - Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. - 2022-09-28; YEM - 2022/1901 (OJ L260) - 2022-09-26; Yemen - 2022-09-26; РБ ООН (Комітет 2140 (2014)) - 2022-09-28; イエメン共和国における平和等を脅かす活動に関与した者等 - 2024-02-22 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
AHMAD MATAN HASSAN ALI SULAIMAN
| Name: | AHMAD MATAN HASSAN ALI SULAIMAN | | Alias: | Ahmad Mataan; Ahmad Matan Hassan Ali Sulaiman; Ahmed Hasan Ali Sulaiman Mataan; Ahmed Mataan; MATAAN, Ahmad; MATAAN, Ahmed; MATAAN, Ahmed Hasan Ali Sulaiman; SULAIMAN, Ahmad Matan Hassan Ali | | Birth Date: | 1966 | | Country | ye | | Address | AL MAHRAH; Al Mahrah; Al Mahrah Yemen | | Public Information | Id QYZZJCE243V8; SAVGEMNECH18 | | Sanctions | Reciprocal - 2022-10-17; 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 |
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 |
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 |
Abdo Abdullah Dael Ahmed
| Name: | Abdo Abdullah Dael Ahmed | | Alias: | 'ABDUH DA'IL; 'Abduh Da'il; ABDOO ABDULLAH DAEL AHMED; ABDU ABDULLAH AHMED; AHMED, Abdo Abdullah Dael; AHMED, Abdoo Abdullah Dael; AHMED, Abdu Abdullah; Abdoo Abdullah Dael Ahmed; Abdu Abdullah Ahmed; DA'IL, 'Abduh; عبده عبد الله دائل احمد; عبده عبدالله دائل احمد | | Birth Date: | 1979-09-13 | | Country | ae; se; ye | | Address | Dubai; Dubai United Arab Emirates; Sweden | | Sanctions | 2024; Reciprocal - 2022-02-23; 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); United Arab Emirates Local Terrorist List | | Date | 2026-02-23T16:05:20 |
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 |
'Abd-al-Rahman ABU ZARA'A al-Muharrami al-Yafai
| Name: | 'Abd-al-Rahman ABU ZARA'A al-Muharrami al-Yafai | | Country | ye | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Al Ahmar Oils Supply and Distribution
| Name: | Al Ahmar Oils Supply and Distribution | | Alias: | AL AHMAR OILS SUPPLY AND DISTRIBUTION; الأحمر لتموين والتوزيع الزيوت | | Country | ye | | Address | SANAA; Sanaa; Sanaa Yemen | | Sanctions | Reciprocal - 2024-10-07; 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-UMGY AND BROS MONEY EXCHANGE
| Name: | AL-UMGY AND BROS MONEY EXCHANGE | | Alias: | AL OMGE AND BROS COMPANY MONEY EXCHANGE; AL OMGE AND BROS FOR EXCHANGE COMPANY; AL OMGI AND BROS COMPANY; AL-'UMQI BUREAUX DE CHANGE; AL-'UMQI GROUP FOR TRADE AND INVESTMENT; AL-'UMQI MONEY EXCHANGE COMPANY; AL-AMAQI LIL-SARAFAH COMPANY; AL-AMQI EXCHANGE; AL-AMQI MONEY EXCHANGE; AL-OMAG AND BROS EXCHANGE; AL-OMAGI & BRO. MONEY EXCHANGE COMPANY; AL-OMAKI EXCHANGE COMPANY; AL-OMAQY EXCHANGE CORPORATION; AL-OMGI EXCHANGE COMPANY; AL-OMGY & BROS MONEY EXCHANGE; AL-OMGY & BROS. MONEY EXCHANGE; AL-OMGY COMPANY FOR MONEY EXCHANGE; AL-OMGY EXCHANGE COMPANY; AL-OMQI FOR EXCHANGE; AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; AL-OMQY FOR EXCHANGING CO.; AL-UMQI CURRENCY EXCHANGE COMPANY; AL-UMQI HAWALA; ALOMGE AND BROS FOR EXCHANGE COMPANY; ALOMGY AND BROS MONEY EXCHANGE; ALOMGY AND BROS. EXCHANGE; ALOMQY & BROS. FOR MONEY EXCHANGE; ALUMGY AND BROS MONEY EXCHANGE; Al Omge and Bros Company Money Exchange; Al Omge and Bros for Exchange Company; Al Omgi and Bros Company; Al Omgy and Brothers Money Exchange; Al-'Umqi Bureaux de Change; Al-'Umqi Group for Trade and Investment; Al-'Umqi Money Exchange Company; Al-Amaqi lil-Sarafah Company; Al-Amqi Exchange; Al-Amqi Money Exchange; Al-Omag and Bros Exchange; Al-Omagi & Bro. Money Exchange Company; Al-Omaki exchange company; Al-Omaqy Exchange Corporation; Al-Omgi Exchange Company; Al-Omgy & Bros. Money Exchange; Al-Omgy Company for Money Exchange; Al-Omgy Exchange Company; Al-Omgy and Brothers Money Exchange; Al-Omqi for Exchange; Al-Omqy and Bros Company for Money Exchange; Al-Omqy for Exchanging Co.; Al-Umgy and Bros Money Exchange; Al-Umqi Currency Exchange Company; Al-Umqi hawala; Alomge and Bros for Exchange Company; Alomgy and Bros Money Exchange; Alomgy and Bros. Exchange; Alomqy & Bros. For Money Exchange; Alumgy and Bros Money Exchange; OMQI COMPANY; Omqi Company; UMQI EXCHANGE; Umqi Exchange; شركة العمقي وإخوانه للصرافة | | Country | eg; ye | | Address | 6 Dr. Mostafa Abu Zahra Street, CAIRO, Egypt; 6 Dr. Mostafa Abu Zahra Street, Naser Cairo Egypt; 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo; AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA; Abian; Abian Yemen; Aden; Aden Yemen; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office Al-Mukalla Hadhramout Yemen; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla; Albaidah; Albaidah Yemen; Almhahra; Almhahra Yemen; Ash Shihr; Ash Shihr Hadramawt Yemen; Galam Street Taiz Yemen; Galam Street, Taiz; Hadhramout; Hadhramout Yemen; Hudidah; Hudidah Yemen; Ibb; Ibb Yemen; Lahej; Lahej Yemen; Qusayir; Qusayir Hadramawt Yemen; Sanaa; Sanaa Yemen; Shabwah; Shabwah Yemen; Suqatra; Suqatra Yemen; Taix; Taix Yemen | | Sanctions | Reciprocal - 2016-11-01; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
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 |
Al Salam Trading and Agencies General Establishment
| Name: | Al Salam Trading and Agencies General Establishment | | Alias: | Al Salam Trading and Agencies General ESTABLISHMENT; مؤسسة السلام للتجارة والتوكيلات العامة | | Country | ye | | Address | SANAA; Sanaa; Sanaa Yemen | | Sanctions | Reciprocal - 2024-10-07; 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 |
TARIQ Muhammad Abdallah Salih
| Name: | TARIQ Muhammad Abdallah Salih | | Country | ye | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
| Name: | Mohammad Hamdi Mohammad Sadiq Al-Ahdal | | Alias: | A.K.A. Al Ahdal, Mohammad Hamdi Sadiq; A.K.A. Al-Makki, Abu Asim; AL-AHDAL, Mohamed Mohamed Abdullah; AL-AHDAL, Mohammad Hamdi Mohammad Sadiq; AL-AHDAL, Muhammad Muhummad Abdullah; AL-MAKKI, Abu Asim; Abu Asim AL-MAKKI; Abu Asim Al-Makki; Ahmed; Al-Hamati; Al-Hamati Muhammad; Al-Hamati, Muhammad; MOHAMMAD HAMDI SADIQ AL-AHDAL; Mohamed Mohamed Abdullah Al-Ahdal; Mohammad Hamdi Mohammad SADIQ AL-AHDAL; Muhammad; Muhammad AL-HAMATI; Muhammad Al-Hamati; Muhammad Hamdi Sadiq AL-AHDAL; Muhammad Muhammad Abdullah Al- Ahdal; Muhammad Muhammad Abdullah Al-Ahdal; Muhammad Muhummad Abdullah Al-Ahdal; Ал-Ахдал, Мохаммад Хамди Садик; Ал-Макки, Абу Асим; Мухаммад Ал-Хамати; מחמד חמדי מחמד צדיק אלאהדל; محمد حمدي محمد صادق الأهدل; محمد حمدي محمد صادق الأهدل Hamdi Mohammad Sadiq Al-Ahdal; محمد حمدي محمد صادق الأھدل; アフメド; アブ・アシム・アル・マッキ; アル・ハマティ、ムハンマド; ムハンマド・ムハンマド・アブドゥッラー・アル・アフダル; モハメド・モハメド・アブドゥッラー・アル・アフダル; モハンマド・ハムディ・モハンマド・サディク・アル・アフダル | | Birth Date: | 1971-11-19 | | Country | sa; us; ye | | Address | AL-HUDAYDAH; Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN; Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen; Jamal street, Al-Dahima alley Al-Hudaydah Yemen; Jamal street, Al-Dahima alley, Al-Hudaydah; Jamal street, Al-Dahima alley, Al-Hudaydah, Yaman; Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; YÉMEN : Jamal street, Al-Dahima alley, Al-Hudaydah | | Sanctions | ; (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 110/2010 (OJ L36) - 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2001-10-17; Al-Qaida - UN List - 2001-10-17; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-17; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; Responsable financier d’Al-Qaida au Yémen. Accusé d’être impliqué dans l’attentat contre le destroyer USS Cole en 2000. Arrêté au Yémen en nov. 2003. Condamné à trois années et un mois d’emprisonnement par la Cour criminelle spéciale de première instance du Yémen. Remis en liberté le 25/12/2006 après avoir purgé sa peine.; SDGT - Executive Order 13224 (Terrorism); TAQA - 110/2010 (OJ L36) - 2010-02-05; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2024-02-07 - 2010-11-19 - 2001-10-27 - 2009-01-30 - 2010-01-25 - 2019-12-06 - 2020-01-20 - 2001-10-17 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Maher Yahya Muhammad Mutahar al-Kinai
| Name: | Maher Yahya Muhammad Mutahar al-Kinai | | Alias: | AL-KAYNA'I, Mahir Yahya; AL-KAYNA'I, Mahir Yahya Muhammad; AL-KINAI, Maher Yahya Muhammad Mutahar; MAHIR YAHYA AL-KAYNA'I; MAHIR YAHYA MUHAMMAD AL-KAYNA'I; Mahir Yahya Muhammad al-Kayna'i; Mahir Yahya al-Kayna'i | | Birth Date: | 1987 | | Country | ye | | Address | SANAA; Sanaa; Sanaa Yemen | | Sanctions | Reciprocal - 2024-07-31; 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 | 2026-02-28T16:04:01 |
Uthman Hussain Faid al-MUJALI
| Name: | Uthman Hussain Faid al-MUJALI | | Country | ye | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Ahmed Khaled Yahya Al-Shahare
| Name: | Ahmed Khaled Yahya Al-Shahare | | Alias: | AHMED KHALED YAHYA ALSHAHARE; AL-SHAHARE, Ahmed Khaled Yahya; ALSHAHARE, Ahmed Khaled Yahya; Ahmed Khaled Yahya Alshahare | | Birth Date: | 1990 | | Country | cn; ye | | Address | GUANGZHOU; Guangzhou; Guangzhou China | | Sanctions | Reciprocal - 2024-07-31; 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 | 2026-02-28T16:04:01 |
Zayd 'Ali Ahmed Al-Sharafi
| Name: | Zayd 'Ali Ahmed Al-Sharafi | | Alias: | AL-SHARAFI, Zayd 'Ali Ahmed; ZAID 'ALI YAHIYA AL-SHARAFI AL-AZRAQ; Zaid 'Ali Yahiya al-Sharafi al-Azraq; Zayd ‘Ali Ahmed Al-Sharafi | | Birth Date: | 1989-03-15 | | Country | kn; 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 |
Ghalib Abdullah al-Zaidi
| Name: | Ghalib Abdullah al-Zaidi | | Alias: | AL-ZAIDI, Ghalib Abdullah; AL-ZAYDI, Ghalib 'Abdallah 'Ali; GHALIB ABDULLAH AL-ZAIDI; Ghalib 'Abdallah 'Ali al-Zaydi; Ghalib Abdallah Ali al-Zaydi; Ghalib Abdallah al-Zaydi; Ghalib Abdullah Al-Zaidi; Ghalib al Zaydi; Ghalib al Zaydi）; ראלב עבדאללה אל-זיידי; غالب عبدالله الزيدي; غالب عبدلله الزيدي; غالب عبدلله الزیدي Abdullah al-Zaidi; ガーリブ・アブダッラー・アリ・アル・ザイーディ; ガーリブ・アブダッラー・アル・ザイーディ; ガーリブ・アブドゥッラー・アル・ザイーディ; ガーリブ・アル・ザイーディ | | Birth Date: | 1970; 1975 | | Country | ye | | Address | Marib Governorate, Yemen; Yemen | | Sanctions | ; (UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2017/326 (OJ L49); Al-Qaida - 2017-02-22; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2017-02-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2017/326 (OJ L49) - 2017-02-22; UN List - Al-Qaida - 2017-02-22; dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2024-02-07 - 2017-03-10 - 2017-02-22 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Ameen Hamid Mohammed Dahan
| Name: | Ameen Hamid Mohammed Dahan | | Alias: | DAHAN, Ameen Hamid Mohammed; امين حميد محمد دحان | | Birth Date: | 1974-09-20 | | Country | om; 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 |
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 |
Aydarus Qasim al-ZUBAYDI
| Name: | Aydarus Qasim al-ZUBAYDI | | Country | ye | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
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