Sanctioned entities · Yemen

24 currently-sanctioned entities from Yemen, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN

IL_MOD_TERRORISTS

company

THE HOUTHIS

UN_SC

person

ABD-AL-MAJID; AZIZ; AL-ZINDANI; N; Abdelmajid Al-Zindani; PE; aka; 1; Shaykh 'Abd Al-Majid Al-Zindani; PE; aka; 1; Sheikh Abd Al-Meguid Al-Zandani; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

person

ABDULLAH; YAHYA; AL HAKIM; N; Abu Ali al Hakim; PE; aka; 1; Abdallah al-Mu'ayyad; PE; aka; 1; Abu-Ali al-Hakim; PE; aka; 1; Abdallah al-Hakim; PE; aka; 1; Abu Ali Alhakim; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

person

Ahmad

GB_FCDO_SANCTIONS

person

AHMAD; AL-HAMZI; N; Muti al-Hamzi; PE; aka; 2; Ahmed Ali al-Hamzi; PE; aka; 2; Ahmad 'Ali al-Hamzi; PE; aka; 2; Ahmad 'Ali Ahsan al-Hamzi; PE; aka; 2

CH_SECO · EU_FSF · GB_FCDO_SANCTIONS · OFAC_SDN

person

al-Huthi

AU_DFAT · EU_FSF · GB_FCDO_SANCTIONS · UA_SFMS_BLACKLIST

person

GHALIB; ABDULLAH; AL-ZAIDI; N; Ghalib Abdallah al-Zaydi; PE; aka; 1; Ghalib Abdallah Ali al-Zaydi; PE; aka; 1; Ghalib al Zaydi; PE; aka; 2

AU_DFAT · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

person

Hamdan

GB_FCDO_SANCTIONS

person

Hurayrah

GB_FCDO_SANCTIONS

person

Mana'a

GB_FCDO_SANCTIONS

person

MANSUR; AL-SA`ADI; N; Mansoor Ahmed Al Saadi; PE; aka; 2; Mansur Ahmad al-Sa’adi; PE; aka; 2; Abu Sajjad; PE; aka; 2

CH_SECO · GB_FCDO_SANCTIONS · OFAC_SDN · UA_SFMS_BLACKLIST

person

MOTLAQ; AMER; AL-MARRANI; N; Mutlaq Ali Aamer Al Marrani; PE; aka; 1; Abu Emad; PE; aka; 1

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

person

MUHAMMAD ABD AL-KARIM AL-GHAMARI

AU_DFAT · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

person

Mu'tassim Yahya 'Ali Al-Rumaysh Abu-Rayhanah al-'Ansari al-Jeddawi Handalah Abu-Rayhanah Rayhanah

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

QASIM; MOHAMED; MAHDI; AL-RIMI; N; Qasim al-Rami; PE; aka; 1; Abu Hurayrah; PE; aka; 2; Qasim Mohammed Mahdi Al Remi; PE; aka; 1; Qassim Mohammad Mahdi Al Rimi; PE; aka; 1; Abu Hurayrah al-Sana'ai; PE; aka; 2; Abu 'Ammar; PE; aka; 2; Qasim Al-Rimi; PE; aka; 1; Qasim al-Raymi; PE; aka; 1; Qassim al-Raymi; PE; aka; 1; Qasim Yahya Mahdi 'Abd al-Rimi; PE; aka; 2

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

RAMZI; MOHAMED; ABDULLAH; BINALSHIBH; N; Bin Al Shibh, Ramzi; PE; aka; 1; Omar, Ramzi Mohamed Abdellah; PE; aka; 1; Mohamed Ali Abdullah Bawazir; PE; aka; 1; Ramzi Omar; PE; aka; 2; Ramzi Binalshib; PE; aka; 1; Ramzi Mohamed Abdellah Omar Hassan Alassiri; PE; aka; 1; Binalshibh Ramsi Mohamed Abdullah; PE; aka; 1; Abu Ubaydah; PE; aka; 1; 'Umar Muhammad 'Abdallah Ba' Amar; PE; aka; 1; Binalsheidah, Ramzi Mohamed Abdullah; PE; aka; 1; Binalshibh Ramzi Mohammed Abdullah; PE; aka; 1

BE_FOD · CH_SECO · EU_FSF · UA_SFMS_BLACKLIST

person

Saleh al Sha'ir

UK_OFSI

person

SALEH MESFER SALEH AL SHAER

AU_DFAT · CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST

person

SULTAN; SALEH; AIDA AIDA; ZABIN; N; Abu Saqar Zabin; PE; aka; 2; Abu Sagar Zabin; PE; aka; 2

AU_DFAT · CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST

person

Ubaydah

GB_FCDO_SANCTIONS

person

Yasser

GB_FCDO_SANCTIONS

person

YUSUF AL-MADANI

AU_DFAT · CH_SECO · GB_FCDO_SANCTIONS · OFAC_SDN

person

Zabin

GB_FCDO_SANCTIONS