Gray List » Entities who Origin from Yemen

Showing: 1 - 15 of 15

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresAbdallah al-JamalAbdallah al-Jamal, who manages money laundering operations for the Sa’id al-Jamal networkIran Regime, Sa’id al-JamalYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresKhaled Yahya Rageh AlodhariAl-Jamal and Alodhari established Davos Exchange in 2021 as a means to bypass U.S. sanctions on al-Jamal’s exchange house partners in Yemen and TürkiyeIran Regime, Davos Exchange, al-JamalYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDavos ExchangeMillions of dollars of al-Jamal’s funds have been transferred to Yemen-based Davos Exchange, an exchange house established by al-Jamal and a member of his familyIran Regime, al-JamalYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresZakaria Abdullah Yahya HajarZakaria Abdullah Yahya Hajar also attended military training courses in Iran and is allegedly associated with ballistic missile launches and dronesIran Regime, IRGC, HouthisYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Al Hadha GroupAl Hadha ExchangeSa’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 HouthisIran Regime, Sa’id al-JamalYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAlAlamiyah Express CompanySa’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 HouthisIran Regime, Sa’id al-JamalYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDael Import and ExportYemen-based Moaz Abdalla Dael Import and Export (Dael Import and Export) has transferred over $10 million to Sa’id al-JamalIran Regime, Sa’id al-JamalYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Abu Ali Al-HakimAbu Ali Al-HakimAbu Ali Al-Hakim is Iran’s terrorist arm in Yemen. One of the most prominent war criminal members of the Iran-backed Houthi militiasIran Regime, IRGCYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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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