amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

UK OFSI: Yemen (YEM0004)

13 entities are currently designated under the UK OFSI: Yemen (YEM0004) sanctions program (regime: Yemen). Source authority: UK_OFSI.

person

ABDULMALIK AL-HOUTHI

· UK_OFSI

person

Abu Jaafar al-Talbi

· UK_OFSI

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

Yemen · UK_OFSI

person

Al-Atifi

· UK_OFSI

person

Al-Ghamari

Yemen · UK_OFSI

person

Ali Husayn Al-Huthi

· UK_OFSI

person

Al-Qadari

· UK_OFSI

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

Yemen · UK_OFSI

person

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

Yemen · UK_OFSI

person

Muhammad Fadl Abd Al-Nabi

· UK_OFSI

person

Saleh al Sha'ir

Yemen · UK_OFSI

person

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

Yemen · UK_OFSI

person

YUSUF; AL-MADANI; N

Yemen · UK_OFSI