Gray List » Entities who Origin from Yemen
Showing: 1 - 12 of 12
Logo | Name | Operations / Activities | Connected with | Country | Status |
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| Zakaria Abdullah Yahya Hajar | Zakaria Abdullah Yahya Hajar also attended military training courses in Iran and is allegedly associated with ballistic missile launches and drones | Iran Regime, IRGC, Houthis | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Al Hadha Exchange | Sa’id al-Jamal has been aided by Yemen-based money exchange house Al Hadha Exchange which have moved tens of millions of dollars in support of al-Jamal’s efforts to fund the Houthis | Iran Regime, Sa’id al-Jamal | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| AlAlamiyah Express Company | Sa’id al-Jamal has been aided by Yemen-based money exchange houses AlAlamiyah Express Company for Exchange and Remittance which have moved tens of millions of dollars in support of al-Jamal’s efforts to fund the Houthis | Iran Regime, Sa’id al-Jamal | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Dael Import and Export | Yemen-based Moaz Abdalla Dael Import and Export (Dael Import and Export) has transferred over $10 million to Sa’id al-Jamal | Iran Regime, Sa’id al-Jamal | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Abu Ali Al-Hakim | Abu Ali Al-Hakim is Iran’s terrorist arm in Yemen. One of the most prominent war criminal members of the Iran-backed Houthi militias | Iran Regime, IRGC | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| 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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