Gray List / Yemen List View
| Logo / Pics | Name | Operations / Activities | Connected with | Country | Status | |
|---|---|---|---|---|---|---|
 | Houthis | Iranian regime is arming the Houthis | Iranian Regime, IRGC, IRGC-Qods Force | Yemen | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 2018-11-02 14:11:19 |
 | Sabafon | Iranian Foreign Investment Company owns 10% of Sabafon Shares | Iranian Regime, Iran Foreign Investment Company, IFIC Holding | Yemen | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | 2017-02-21 20:35:37 |
