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Al-Hamati Sweets Bakeries

Terrorism · Sanctioned entity

Al-Hamati Sweets Bakeries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-HAMATI SWEETS BAKERIES · Al-Hamati Sweets Bakeries · חמאתי חלויאת				[sources]
Other name	Al-Mukallah, Hadhramawt Governorate · Ал-Мукаллах, Губернатура Хадхрамаут · Ал-Хамати Суийтс Бейкърис · مخابز الحماطي للحلويات				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Program	Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)				[sources]
Registration number	`K37YKZQHUKM1`				[sources]
Unique Entity ID	`K37YKZQHUKM1`				[sources]
Status	not available				[sources]
Address	AL-MUKALLAH, HADHRAMAWT GOVERNORATE, YEM · Al-Mukallah, Hadhramawt Governorate · Al-Mukallah, Yemen				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Owned by Mohammad Hamdi Mohammad Sadiq al-Ahdal (QI.A.20.01). Reported to have ceased to exist. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Al-Mukallah, Yemen	Yemen
Al-Mukallah, Hadhramawt Governorate	Yemen

Linked to
Object	Role	Start date	End date
Mohammad Hamdi Mohammad Sadiq Al-Ahdal Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2012-12-14
Cabinet Secretary · National Bureau for Counter Terror Financing	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	2012-11-27
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: ch-seco-17185 · ofac-6932 · usgsa-s4mr3pcdx · il-nbctf-a7c1f879430b55d3739fa91df0a92b00d9350ee9 · us-dos-terr-70b18a3d4b5c0b8fa3664a92d2dbd3dd1f64b612 · omnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb

For experts: raw data explorer

Factsheet Descriptions Data sources

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