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

OFAC SDN: YEMEN

9 entities are currently designated under the OFAC SDN: YEMEN sanctions program. Source authority: OFAC_SDN.

person

Abd al-Khaliq AL-HUTHI

· OFAC_SDN

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

Yemen · OFAC_SDN

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 · OFAC_SDN

person

Ahmed Ali SALEH

· OFAC_SDN

person

AL HOUTHI, Abdul Malik

· OFAC_SDN

person

ALSHAER, Saleh Mesfer

· OFAC_SDN

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 · OFAC_SDN

person

MUHAMMAD ABD AL-KARIM AL-GHAMARI

Yemen · OFAC_SDN

person

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

Yemen · OFAC_SDN