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Al Khayr Supermarket

Export controlled · Sanctioned entity

Al Khayr Supermarket is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al Khayr Supermarket · سوبر ماركت الخير · سوبرماركت الخير				[sources]
Other name	al-Khair Market				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Unique Entity ID	`RPT5LXGJ6ES7`				[sources]
Status	not available				[sources]
Address	FUWWAH, SOUTH OF MUKALLA, HADRAMAWT GOVERNORATE, YEM · Fuwwah Hadramawt Governorate Yemen · Fuwwah, south of Mukalla, Hadramawt Governorate				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Fuwwah, south of Mukalla, Hadramawt Governorate	Yemen

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

Source data IDs: tw-shtc-d2d853226469cd41e91b2a2cbb620288ed23714b · usgsa-s4mr6hn4p · ae-lt-02fb92a70f4f61677690f1542ddd465767368db0 · ofac-23051 · ae-lt-fe48c1829e337489efda13f1089d3dc41d826d7d · qa-nctc-54-al-khayr-supermarket · tw-shtc-615128b4575bf661e7637f7f7823e3cf3324dc74

For experts: raw data explorer

Factsheet Data sources

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