🇾🇪 Yemen National Archive and 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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