Gray List » Entities who Origin from Yemen

Showing: 1 - 7 of 7

LogoNameOperations / ActivitiesConnected withCountryStatus
Swaid and SonsSa’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-QFYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSaeed al-JamalSa’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 AsiaIran Regime, IRGC, Qods ForceYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAhmad Al-HamziAhmad ‘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 warIran Regime, Houthis, IRGCYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMansur Al-SaadiMansur Al-Sa’adi, who serves as the Houthi Naval Forces Chief of Staff, has masterminded lethal attacks against international shipping in the Red SeaIran Regime, Houthis, IRGCYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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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