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OFAC sanctions program · YEMEN

YEMEN

An OFAC sanctions program (YEMEN). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

10

Designated entities

  • Abd al-Khaliq AL-HUTHIYemen
  • Abdul Malik AL HOUTHIYemen
  • Abdullah Yahya AL HAKIMYemen
  • Ahmad AL-HAMZIYemen
  • Ahmed Ali SALEHindividual
  • Ali Abdullah SALEHindividual
  • Mansur AL-SA'ADIYemen
  • Muhammad Abd Al-Karim AL-GHAMARIYemen
  • Saleh Mesfer ALSHAERYemen
  • Sultan ZABINYemen

Recent YEMEN activity

  • entity added Ahmad AL-HAMZI
  • entity added Mansur AL-SA'ADI
  • entity added Muhammad Abd Al-Karim AL-GHAMARI
  • entity added Saleh Mesfer ALSHAER
  • entity added Sultan ZABIN
  • entity added Ahmed Ali SALEH
  • entity added Abdul Malik AL HOUTHI
  • entity added Ali Abdullah SALEH
  • entity added Abdullah Yahya AL HAKIM
  • entity added Abd al-Khaliq AL-HUTHI

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.