Gray List » Entities who Origin from Yemen

Showing: 1 - 3 of 3

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Hassan irlooHasan IrluHassan 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 attendingIran Regime, Ali Khamenei, IRGC, Qods Force, Houthi, HezbollahYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
HouthisIranian regime is arming the HouthisIranian Regime, IRGC, IRGC-Qods ForceYemenHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Sabafon high alertSabafonIranian Foreign Investment Company owns 10% of Sabafon SharesIranian Regime, Iran Foreign Investment Company, IFIC HoldingYemenHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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