All networks

OFAC-designated network

ISIL-YEMEN

ISIL-YEMEN is designated by OFAC under SDGT. OFAC's published remarks link 5 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityISIL-YEMEN
Head typecompanies
Linked designated entries5
of which individuals5
Programs across the network['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (6)

  1. AL-MARFADI, KhalidSDGT
    OFAC remark: “(Linked To: ISIL-YEMEN)”
  2. AL-YAFI'I, Nashwan al-WaliSDGT
    OFAC remark: “(Linked To: ISIL-YEMEN)”
  3. AL-UBAYDI, Khalid Sa'id GhabishSDGT
    OFAC remark: “(Linked To: ISIL-YEMEN)”
  4. QANAN, Radwan Muhammad Husayn AliSDGT
    OFAC remark: “(Linked To: ISIL-YEMEN)”
  5. AL-ADANI, Abu SulaymanSDGT
    OFAC remark: “(Linked To: ISIL-YEMEN)”
  6. AL-DHUBHANI, Adil Abduh Fari UthmanSDGT
    OFAC remark: “(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.