Statements: Moaz Abdalla Dael Import and Export

Canonical ID: NK-jRwdpfgCZ68SqqLVnRXJSx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	ye	ext_us_ofac_press_releases	`ofac-pr-5ea5803f3491ca6f9a78a6d90e01f10bcbd19cc7`	2026-03-01
`LegalEntity:country`	ye	tw_shtc	`tw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32`	2025-08-09
`Organization:country`	ye	us_ofac_sdn	`ofac-34984`	2023-04-20
`LegalEntity:country`	ye	us_sam_exclusions	`usgsa-s4mrtyd11`	2024-11-02
`LegalEntity:country`	ye	us_sam_exclusions	`usgsa-s4mrtyd12`	2024-11-02
`LegalEntity:country`	ye	us_sam_exclusions	`usgsa-s4mrky6pl`	2024-06-14