Entities who Origin from Yemen

Showing: 1 - 7 of 7

Name	Operations / Activities	Connected with	Country	Status
Swaid and Sons	Sa’id al-Jamal has used Swaid and Sons to send millions of dollars to IRGC-QF officials deployed in Yemen. Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia.	Iran Regime, IRGC-QF	Yemen	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Saeed al-Jamal	Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia	Iran Regime, IRGC, Qods Force	Yemen	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ahmad Al-Hamzi	Ahmad ‘Ali Ahsan al-Hamzi, the commander of Yemen’s Houthi-aligned Yemeni Air Force and Air Defense Forces, as well as its UAV program, has acquired Iranian-made weapons for use in the Yemen civil war	Iran Regime, Houthis, IRGC	Yemen	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mansur Al-Saadi	Mansur Al-Sa’adi, who serves as the Houthi Naval Forces Chief of Staff, has masterminded lethal attacks against international shipping in the Red Sea	Iran Regime, Houthis, IRGC	Yemen	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hasan Irlu	Hassan Irloo was appointed as the Islamic Republic of Iran’s ambassador to the Houthi-controlled part of Yemen. A ceremony was even held for his appointment – with Supreme Leader Ali Khamenei himself attending	Iran Regime, Ali Khamenei, IRGC, Qods Force, Houthi, Hezbollah	Yemen	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Houthis	Iranian regime is arming the Houthis	Iranian Regime, IRGC, IRGC-Qods Force	Yemen	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Sabafon	Iranian Foreign Investment Company owns 10% of Sabafon Shares	Iranian Regime, Iran Foreign Investment Company, IFIC Holding	Yemen	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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