Reportes de Crédito en Yemen
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Yemen Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Yemen
Salim Salih BIN BURAYK
| Nombre : | Salim Salih BIN BURAYK | | País : | ye | | Fuente : | PEP position annotations; US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
Radwan Muhammad Husayn Ali Qanan
| Nombre : | 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 | | Fecha de nacimiento : | 1975-09-07; 1982 | | País : | ye | | Dirección : | ADEN; Aden; Aden Yemen; al-Tawilah, Kraytar District Aden Yemen; al-Tawilah, Kraytar District, Aden | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-01-26T16:10:01 |
Waleed Fathi Salam Baidhani
| Nombre : | Waleed Fathi Salam Baidhani | | Alias : | BAIDHANI, Waleed Fathi Salam; WALED FATEHI SALEM ALBAIDHANI; WALID FATHI SALM; Waled Fatehi Salem AlBaidhani; Walid Fathi Salm | | Fecha de nacimiento : | 1980-08-27 | | País : | ae; ye | | Dirección : | DUBAI; Dubai | | Sanciones : | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
Barash Aviation and Cargo Company Limited
| Nombre : | Barash Aviation and Cargo Company Limited | | Alias : | BARASH AVIATION; Barash Aviation | | País : | ye | | Dirección : | SANA'A; Sana'a | | Sanciones : | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
Bilal Ali Muhammad al-Wafi
| Nombre : | 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 | | Fecha de nacimiento : | 1986; 1989 | | País : | ye | | Dirección : | TA'IZZ GOVERNORATE; Ta'izz Governorate; Ta'izz Governorate Yemen | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 | | Fuente : | 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 | | Fecha : | 2026-01-26T16:10:01 |
ABU ALI TABATABAI
| Nombre : | 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 | | Fecha de nacimiento : | 1968 | | País : | lb; sy; ye | | Dirección : | Syria; Yemen | | Sanciones : | Reciprocal - 2016-10-20; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDN - EEUU - ARG List - 2025-09-15 | | Fuente : | 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) | | Fecha : | 2026-01-06T08:10:01 |
Wail Muhammad Said Abd-al-Wadud
| Nombre : | 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 | | Fecha de nacimiento : | 1994-02-10 | | País : | ye | | Dirección : | Yemen | | Sanciones : | Reciprocal - 2024-12-19; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-01-06T16:04:01 |
Abdul Hakim al-Khaiwani
| Nombre : | 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 | | Fecha de nacimiento : | 1986 | | País : | ye | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2020-12-10 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Hani 'Abd-al-Majid Muhammad As'ad
| Nombre : | 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 | | Fecha de nacimiento : | 1977-04-16 | | País : | tr; ye | | Dirección : | Turkey | | Sanciones : | Reciprocal - 2021-06-10; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-02-23T16:05:20 |
Ali Abd-Al-Wahhab Muhammad Al-Wazir
| Nombre : | Ali Abd-Al-Wahhab Muhammad Al-Wazir | | Alias : | AL-WAZIR, Ali; AL-WAZIR, Ali Abd-Al-Wahhab Muhammad; Ali Al-Wazir; Prince | | Fecha de nacimiento : | 1978-12-25 | | País : | cn; ye | | Dirección : | GUANGZHOU; Guangzhou; Guangzhou China | | Sanciones : | Reciprocal - 2024-06-17; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-02-23T16:05:20 |
Arkan Mars Petroleum Company for Oil Products Imports
| Nombre : | 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 | | País : | ye | | Dirección : | SANA'A; Sana'a; Sana'a Yemen | | Sanciones : | Reciprocal - 2025-07-22; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-01-26T16:10:01 |
AL-WADI AL-KABIR COMPANY
| Nombre : | 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 | | País : | om; ye | | Dirección : | Raysut; SANA'A; Sana'a | | Sanciones : | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
Khaled Al Hazmi and Brother Company General Partnership
| Nombre : | 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 | | País : | ye | | Dirección : | SANA'A; Sana'a; Sana'a Yemen | | Información pública adicional : | Id QSEGCWGK9CC8; QSHWHE21L6J3; ZK6CGD7MGKG5 | | Sanciones : | Reciprocal - 2024-12-19; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-01-26T16:10:01 |
Eshaq Abdulmalek Abdullah Almarwani
| Nombre : | Eshaq Abdulmalek Abdullah Almarwani | | Alias : | AL-MARWANI, Ishaq Abd-Al-Malik Abdallah; ALMARWANI, Eshaq Abdulmalek Abdullah; Ishaq Abd-Al-Malik Abdallah Al-Marwani | | Fecha de nacimiento : | 1987-10-07 | | País : | om; ye | | Dirección : | MUSCAT; Muscat; Muscat Oman | | Sanciones : | Reciprocal - 2025-03-05; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-01-26T16:10:01 |
Ahmed Thabit Noman Al-Absi
| Nombre : | Ahmed Thabit Noman Al-Absi | | Alias : | AL-ABSI, Ahmed Thabit Noman; أحمد ثابت نعمان العبسي | | Fecha de nacimiento : | 1955-09-09 | | País : | ye | | Dirección : | SANA'A; Sana'a; Sana'a Yemen | | Sanciones : | Reciprocal - 2025-04-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-01-26T16:10:01 |
ALI SALIH HUSAYN 'ALA'LAH
| Nombre : | 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 | | Fecha de nacimiento : | 1970 | | País : | us; ye | | Sanciones : | Reciprocal; SDGT - Unknown | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
Nasir Muhammad 'Awad al-Ghidani al-Harbi
| Nombre : | 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 | | Fecha de nacimiento : | 1974-07-20; 1974-09-05 | | País : | sa; ye | | Dirección : | Yemen | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Al-Nur Honey Center
| Nombre : | Al-Nur Honey Center | | Alias : | Al-Nur Honey Press Shops; Ал-Нур Хъни Прес Шоп; Ал-Нур Хъни Център | | País : | ye | | Fuente : | Bulgarian Persons of Interest; US Department of State Terrorist Exclusion | | Fecha : | 2026-01-06T06:47:02 |
Sa'id Ahmad Muhammad Al-Jamal
| Nombre : | 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 | | Fecha de nacimiento : | 1978-07-28; 1979-01-01 | | País : | ir; ye | | Dirección : | Iran | | Sanciones : | 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 | | Fuente : | 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) | | Fecha : | 2026-02-20T12:54:48 |
KHALID AL-ARRADAH
| Nombre : | 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 | | Fecha de nacimiento : | 1957-01-01; 1957-08-01; 1965-01-01 | | País : | ye | | Dirección : | MARIB; Marib; Marib Marib Governorate Yemen | | Sanciones : | Reciprocal - 2017-05-19; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Muhammad Abd Al-Karim Al-Ghamari
| Nombre : | 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 | | Fecha de nacimiento : | 1979; 1984 | | País : | ye | | Dirección : | Yemen; イエメン | | Sanciones : | ; (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 | | Fuente : | 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 | | Fecha : | 2026-02-24T09:21:43 |
KHALED AL ATHARI
| Nombre : | 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 | | Fecha de nacimiento : | 1976-01-01 | | País : | ye | | Dirección : | Yemen | | Sanciones : | Reciprocal - 2023-12-07; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-02-23T16:05:20 |
MUHAMMAD AL-QADIRI
| Nombre : | 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 | | Fecha de nacimiento : | 1970 | | País : | ye | | Dirección : | Yemen | | Sanciones : | Reciprocal - 2024-01-25; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-01-06T16:04:01 |
Al-Ridhwan Exchange and Transfer Company
| Nombre : | 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 | | País : | ye | | Dirección : | AL-NASR STREET, SANA'A; Al-Nasr Street, Sana'a; Hodeidah; Saada | | Sanciones : | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
ABDULQADER AL-SHAMI
| Nombre : | 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 | | Fecha de nacimiento : | 1954-10-10 | | País : | ye | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2020-12-10 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
AHMAD AL HADI
| Nombre : | AHMAD AL HADI | | Alias : | AL HADI, Ahmad; AL-HADI, Ahmad Muhammad Muhammad Hasan; Ahmad Al Hadi; Ahmad Muhammad Muhammad Hasan Al-Hadi | | Fecha de nacimiento : | 1970-04-02 | | País : | ye | | Dirección : | Yemen | | Información pública adicional : | Id QSK4Y46W8J75; ZKFYLXP3LE63 | | Sanciones : | Reciprocal - 2024-12-19; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Steeve Laberge
| Nombre : | Steeve Laberge | | Alias : | Laberge, Steeve; Mr. Steeve Laberge | | País : | ca; ye | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Khalid al-Marfadi
| Nombre : | 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 | | Fecha de nacimiento : | 1966-09-04 | | País : | ye | | Dirección : | 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 | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 | | Fuente : | 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 | | Fecha : | 2026-01-26T16:10:01 |
Sama Airline
| Nombre : | Sama Airline | | Alias : | طيران سما | | País : | ye | | Dirección : | SANA'A; Sana'a | | Sanciones : | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
Ahmad Al-Hamzi
| Nombre : | 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 | | Fecha de nacimiento : | 1985 | | País : | ye | | Dirección : | Yemen; イエメン | | Sanciones : | ; "(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 | | Fuente : | 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 | | Fecha : | 2026-02-24T09:21:43 |
AL RAWDA EXCHANGE AND TRANSFERS CO.
| Nombre : | 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 | | País : | tr; ye | | Dirección : | 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 | | Sanciones : | Reciprocal - 2023-12-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-01-31T16:05:18 |
Al-Shahari United Corporation Ltd
| Nombre : | Al-Shahari United Corporation Ltd | | Alias : | Al-Shahari United; Al-Shahari United Corporation Ltd. | | País : | ye | | Dirección : | 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 | | Sanciones : | Reciprocal - 2024-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-02-28T16:04:01 |
Al Faqih International Trade, Import, and Oil Services Limited
| Nombre : | 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 | | País : | ye | | Dirección : | AL-NASR STREET, SANA'A; Al-Nasr Street Sana'a Yemen; Al-Nasr Street, Sana'a | | Sanciones : | Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-02-28T07:55:04 |
Yahya Mohammed Mohammed Al Wazir
| Nombre : | Yahya Mohammed Mohammed Al Wazir | | Alias : | AL WAZIR, Yahya Mohammed Mohammed | | Fecha de nacimiento : | 1981-05-17 | | País : | ye | | Dirección : | Yemen | | Sanciones : | Reciprocal - 2025-07-22; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Al Hadha Exchange Co.
| Nombre : | Al Hadha Exchange Co. | | Alias : | AL-HADHA EXCHANGE COMPANY; Al Hadha Exchange Co; Al-Hadha Exchange Co.; Al-Hadha Exchange Company; شرکة الحظاء للصرافة | | País : | ye | | Dirección : | 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 | | Sanciones : | Reciprocal - 2022-02-23; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022 | | Fuente : | 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 | | Fecha : | 2026-01-31T16:05:18 |
Sama International Media
| Nombre : | Sama International Media | | Alias : | SAMA INTERNATIONAL MEDIA; سماء للإعلام الدولي | | País : | ye | | Dirección : | SANAA; Sanaa; Sanaa Yemen | | Sanciones : | Reciprocal - 2024-10-07; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-01-26T16:10:01 |
Al-Hasan Ali Ali Abkar
| Nombre : | 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 | | Fecha de nacimiento : | 1962-06-05 | | País : | ye | | Dirección : | AL-GHAIL DISTRICT; Al-Ghail district; Al-Ghail district Al-Jawf Governorate Yemen | | Sanciones : | Reciprocal - 2016-12-07; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Royal Plus Shipping Services and Commercial Agencies
| Nombre : | Royal Plus Shipping Services and Commercial Agencies | | País : | ye | | Dirección : | SANAA; Sanaa; Sanaa Yemen | | Sanciones : | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-01-26T16:10:01 |
Umar Ahmad Umar Ahmad Hajj
| Nombre : | 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 | | Fecha de nacimiento : | 1994-02-03 | | País : | ye | | Dirección : | Yemen | | Sanciones : | Reciprocal - 2024-12-19; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-01-06T16:04:01 |
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