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OrganisationCurrently listed

Al Khayr Supermarket

  • Listed by OFAC SDN (US)
  • Yemen
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 23051
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>23051</uid>
        <lastName>AL KHAYR SUPERMARKET</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: AL-HAYASHI, Sayf Abdulrab Salem)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>186656</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>36243</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AL-KHAIR MARKET</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>34811</uid>
            <address1>Fuwwah</address1>
            <address2>south of Mukalla</address2>
            <stateOrProvince>Hadramawt Governorate</stateOrProvince>
            <country>Yemen</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    AL KHAYR SUPERMARKET
    Programmes / regimes
    SDGT
    Aliases
    AL-KHAIR MARKET
    Countries
    Yemen
    Addresses
    Fuwwah, south of Mukalla, Hadramawt Governorate, Yemen
    Linked to (per list)
    AL-HAYASHI, Sayf Abdulrab Salem
    Remarks
    (Linked To: AL-HAYASHI, Sayf Abdulrab Salem)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.