Lists of sanctions
18.118.122.239
01.05.2025 18:44:32

MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 24.02.2022

Names (3)

Last name/Name MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Full name/Name MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Type Name
Last name/Name DA'IL IMPORT AND EXPORT
Full name/Name DA'IL IMPORT AND EXPORT
Type Alias
Quality Strong
Last name/Name MAATH ABDULLAH DAEL IMPORT AND EXPORT
Full name/Name MAATH ABDULLAH DAEL IMPORT AND EXPORT
Type Alias
Quality Strong

Addresses (3)

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

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Target Type: Private Company

Historical data

No records
Updated: 01.05.2025. 18:16
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