Recorded country association
Registry Records Associated with Yemen
Embargo's retained registry snapshot contains 181 recordswhose normalized country field is associated with Yemen. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (181)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
ABBOT TRADING CO., LTD.
Yemen
Abd al-Khaliq al-Houthi
Stored name and identity require source review
Abd-Al-Majid Aziz Al-Zindani
Yemen
Abd-Al-Majid Aziz Al-Zindani Sheikh
Stored name and identity require source review
ABD-AL-WADUD, Wail Muhammad Said
Yemen
Abdullah Yahya al Hakim
Stored name and identity require source review
Abu Asim Al-Makki
Yemen
Abu Hurayrah
Yemen
Ahmed Ali Abdullah Saleh Former Ambassador Former Brigadier General
Stored name and identity require source review
Ahmed Ali al-Hamzi
Stored name and identity require source review
AL AHMAR OILS SUPPLY AND DISTRIBUTION
Yemen
AL AHMAR TRADING GROUP
Yemen
AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
Yemen
AL FAQIH, Saddam Ahmad Mohammad
Yemen
Sa'id AL-JAMAL
UK authority evidence — identity attribution requires review
- Sa'id AL-JAMALUK record IRN0194
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL HADHA EXCHANGE CO.
Yemen
ABDULLAH YAHYA AL HAKIM
UK authority evidence — identity attribution requires review
- ABDULLAH YAHYA AL HAKIMUK record YEM0002
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL HAKIM, Abdullah Yahya
Yemen
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
Yemen
AL HOUTHI, Abdul Malik
Yemen
AL JEBRY, Kamal Hussain
Yemen
AL KHAYR SUPERMARKET
Yemen
Motlaq Amer Al-Marrani
UK authority evidence — identity attribution requires review
- Motlaq Amer Al-MarraniUK record YEM0011
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL MUAYYAD, Adil Mutahhar Abdallah
Yemen
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
Yemen
AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT
Yemen
Saleh Mesfer Saleh Al Shaer
UK authority evidence — identity attribution requires review
- Saleh Mesfer Saleh Al ShaerUK record YEM0009
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL SHARAFI OIL COMPANIES SERVICES
Yemen
AL SHARAFI, Zaid Ali Yahya
Yemen
AL WAZIR, Yahya Mohammed Mohammed
Yemen
AL-ABSI, Ahmed Thabit Noman
Yemen
AL-ADANI, Abu Sulayman
Yemen
AL-AHDAL, Mohammad Hamdi Mohammad Sadiq
Yemen
AL-ARADAH, Khalid Ali Mabkhut
Yemen
Mohamed Nasser Al-Atifi
UK authority evidence — identity attribution requires review
- Mohamed Nasser Al-AtifiUK record YEM0014
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-ATIFI, Mohamed
Yemen
AL-BADANI, Shawki Ali Ahmed
Yemen
AL-DAWLA, Mohammed Ahmed
Yemen
AL-DHUBHANI, Adil Abduh Fari Uthman
Yemen
Muhammad Abd Al-Karim Al-Ghamari
UK authority evidence — identity attribution requires review
- Muhammad Abd Al-Karim Al-GhamariUK record YEM0007
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-GHAMARI, Muhammad Abd Al-Karim
Yemen
AL-HADHA, Nabil Ali Ahmed
Yemen
AL-HADI, Ahmad Muhammad Muhammad Hasan
Yemen
AL-HADI, Ali Muhammad Muhsin Salih
Yemen
AL-HAMATI SWEETS BAKERIES
Yemen
AL-HAMID, Hashim Muhsin Aydarus
Yemen
Ahmad Al-Hamzi
UK authority evidence — identity attribution requires review
- Ahmad Al-HamziUK record YEM0012
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-HAMZI, Ahmad
Yemen
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
Yemen
AL-HAYASHI, Sayf Abdulrab Salem
Yemen
Separate UK authority records
UK authority evidence — identity attribution requires review
- ABD AL-KHALIQ AL-HOUTHIUK record YEM0001
- ABDULMALIK AL-HOUTHIUK record YEM0004
- Ali Hussein Badr Al Din Al-HOUTHIUK record YEM0018
3 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-HOUTHI, Mohamed Ali
Yemen
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman
Yemen
AL-HUTHI, Abd al-Khaliq
Yemen
AL-JAMAL, 'Abdallah Najib Ahmad
Yemen
AL-KHAIWANI, Abdul Hakim
Yemen
AL-KINAI, Maher Yahya Muhammad Mutahar
Yemen
Yusuf Al-Madani
UK authority evidence — identity attribution requires review
- Yusuf Al-MadaniUK record YEM0008
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-MADANI, Hashem Ismail Ali Ahmed
Yemen
AL-MADANI, Yusuf
Yemen
AL-MARFADI, Khalid
Yemen
AL-MARRANI, Motlaq Amer
Yemen
AL-MASHAT, Mahdi Mohammed Hussein
Yemen
AL-MATARI, Ebrahim Ahmed Abdullah
Yemen
AL-MURTADHA, Abdulqader Hasan Yahya
Yemen
AL-NABI, Muhammad Fadl Abd
Yemen
AL-NASHIRI, Ibrahim
Yemen
AL-OMGY AND BROTHERS MONEY EXCHANGE
Yemen
AL-OMGY, Muhammad Salih Abd-Rabbuh
Yemen
AL-OMGY, Said Salih Abd-Rabbuh
Yemen
AL-QAIDA IN THE ARABIAN PENINSULA
UK authority evidence — identity attribution requires review
- AL-QAIDA IN THE ARABIAN PENINSULAUK record AQD0029
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Muhammad Ali Al-Qadari
UK authority evidence — identity attribution requires review
- Muhammad Ali Al-QadariUK record YEM0016
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-QADIRI, Muhammad Ali
Yemen
AL-QAYSI, Nayif Salih Salim
Yemen
AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
Yemen
QASIM MOHAMED MAHDI AL-RIMI
UK authority evidence — identity attribution requires review
- QASIM MOHAMED MAHDI AL-RIMIUK record AQD0288
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
MU'TASSIM YAHYA 'ALI AL-RUMAYSH
UK authority evidence — identity attribution requires review
- MU'TASSIM YAHYA 'ALI AL-RUMAYSHUK record AQD0257
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Mansur Ahmad Al-Sa'adi
UK authority evidence — identity attribution requires review
- Mansur Ahmad Al-Sa'adiUK record YEM0013
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-SA'ADI, Mansur
Yemen
AL-SAIDA STONE FOR TRADING AND AGENCIES
Yemen
AL-SHAER, Abdullah Mesfer Saleh
Yemen
AL-SHAHARI UNITED CORPORATION LTD
Yemen
AL-SHAMI, Abdul Qader
Yemen
AL-SHARAFI, Zayd 'Ali Ahmed
Yemen
AL-SUNAYDAR, Muhammad
Yemen
AL-SUWAIDI, Ibrahim Mohsen
Yemen
AL-TALIBI, Muhammad Ahmad
Yemen
AL-UBAYDI, Khalid Sa'id Ghabish
Yemen
AL-WAFI, Bilal Ali Muhammad
Yemen
AL-WASHLI, Zaid
Yemen
AL-YAFI'I, Nashwan al-Wali
Yemen
GHALIB ABDULLAH AL-ZAIDI
UK authority evidence — identity attribution requires review
- GHALIB ABDULLAH AL-ZAIDIUK record AQD0177
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-ZAIDI, Ghalib Abdullah
Yemen
ABD-AL-MAJID AZIZ AL-ZINDANI
UK authority evidence — identity attribution requires review
- ABD-AL-MAJID AZIZ AL-ZINDANIUK record AQD0096
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Yemen
Ali Abdullah Saleh
Stored name and identity require source review
ALI ALI ABKAR, Al-Hasan
Yemen
ALODHARI, Khaled Yahya Rageh
Yemen
ALSHAER, Saleh Mesfer
Yemen
AMRAN CEMENT FACTORY
Yemen
Showing 100 records in alphabetical order. Review the source qualification on each record.
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