# Al Faqih International Trade, Import, and Oil Services Limited

> **OFAC-sanctioned organization** · program: **US-TERR** · country: YE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd. _(a.k.a.)_
- Alfaqih International Company for Trade, Industry, and Oil Services LTD _(a.k.a.)_

## Key facts

- **OFAC UID:** 1177216232
- **Primary name:** Al Faqih International Trade, Import, and Oil Services Limited
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** YE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1177216232

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1177216232. Retrieved via AI Analytics 2026-05-23 from https://api.ai-analytics.org/sanction/1177216232. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Al%20Faqih%20International%20Trade%2C%20Import%2C%20and%20Oil%20Services%20Limited) · CC0 1.0*