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MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT

Sanctioned entity

MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT · Moaz Abdulla Dael for Import and Export · معاذ عبدالله دائل للإستيراد و التصدير · معاذ عبدالله دائل للإستیراد والتصدیر				[sources]
Other name	Da'il Import and Export · Maath Abdullah Dael Import and Export				[sources]
Legal form	Private Company				[sources]
Country	Yemen				[sources]
Status	not available				[sources]
Address	50th Street, Hodeidah · North 60th Street, Sana'a · Tahrir Street, Hodeidah · صنعاء - اليمن				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-15	First seen	2023-04-20

Relationships

Address
Full address	Country
50th Street, Hodeidah	Yemen
North 60th Street, Sana'a	Yemen
Tahrir Street, Hodeidah	Yemen

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

United Arab Emirates Local Terrorist List293

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

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,587

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ae-lt-146af39fa57d104ba97f30e8fd3edbf45f4d7ee1 · ofac-34984 · ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e

For experts: raw data explorer

Factsheet Data sources

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