Statements: MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT		us_trade_csl	`ofac-34984`	2024-05-07
`Organization:name`	MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT	eng	ae_local_terrorists	`ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e`	2023-09-14
`Organization:name`	معاذ عبدالله دائل للإستيراد و التصدير	ara	ae_local_terrorists	`ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e`	2023-09-14
`LegalEntity:name`	DA'IL IMPORT AND EXPORT	eng	us_sam_exclusions	`usgsa-s4mrtyd11`	2024-11-02
`LegalEntity:name`	MAATH ABDULLAH DAEL IMPORT AND EXPORT	eng	us_sam_exclusions	`usgsa-s4mrtyd12`	2024-11-02
`LegalEntity:name`	MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT	eng	us_sam_exclusions	`usgsa-s4mrky6pl`	2024-06-14
`Organization:name`	Moaz Abdulla Dael for Import and Export	eng	us_ofac_sdn	`ofac-34984`	2023-04-20
`Organization:name`	معاذ عبدالله دائل للإستیراد والتصدیر	eng	us_ofac_sdn	`ofac-34984`	2023-04-20