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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	DA'IL IMPORT AND EXPORT · MAATH ABDULLAH DAEL IMPORT AND EXPORT · MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT · Moaz Abdulla Dael for Import and Export · معاذ عبدالله دائل للإستيراد و التصدير · 1 more...				[sources]
Other name	DA'IL IMPORT AND EXPORT · Da'il Import and Export · MAATH ABDULLAH DAEL IMPORT AND EXPORT · MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT · Maath Abdullah Dael Import and Export				[sources]
Legal form	Private Company				[sources]
Country	Yemen				[sources]
Unique Entity ID	`C1UKVL6JECS4` · `NPAFZHQJG267` · `NPEAEM2CLLG9`				[sources]
Status	not available				[sources]
Address	50th Street, Hodeidah · NORTH 60TH STREET, SANA'A, YEM · North 60th Street, Sana'a · Tahrir Street, Hodeidah · صنعاء - اليمن				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-02	First seen	2023-04-20

Relationships

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

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

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC	Reciprocal	2022-02-23	-
United Arab Emirates	Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022	-	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	2022-02-23	-
United States of America	TREAS-OFAC	Reciprocal	2022-02-23	-

Data sources

United Arab Emirates Local Terrorist List302

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

US SAM Procurement Exclusions105,235

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,984

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

Source data IDs: ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e · ofac-34984 · usgsa-s4mrtyd12 · usgsa-s4mrtyd11 · ae-lt-146af39fa57d104ba97f30e8fd3edbf45f4d7ee1 · usgsa-s4mrky6pl

For experts: raw data explorer

Factsheet Data sources

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