Moaz Abdulla Dael For Import And Export

• OFAC SDN (US)Active listingID 34984

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34984</uid>
      <lastName>MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>146937</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>146782</uid>
          <idType>Target Type</idType>
          <idNumber>Private Company</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54926</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DA'IL IMPORT AND EXPORT</lastName>
        </aka>
        <aka>
          <uid>54927</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MAATH ABDULLAH DAEL IMPORT AND EXPORT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>52468</uid>
          <address1>North 60th Street</address1>
          <city>Sana'a</city>
          <country>Yemen</country>
        </address>
        <address>
          <uid>52469</uid>
          <address1>50th Street</address1>
          <city>Hodeidah</city>
          <country>Yemen</country>
        </address>
        <address>
          <uid>52470</uid>
          <address1>Tahrir Street</address1>
          <city>Hodeidah</city>
          <country>Yemen</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT

  Programmes / regimes

  SDGT

  Aliases

  DA'IL IMPORT AND EXPORT · MAATH ABDULLAH DAEL IMPORT AND EXPORT

  Countries

  Yemen

  Addresses

  North 60th Street, Sana'a, Yemen

  50th Street, Hodeidah, Yemen

  Tahrir Street, Hodeidah, Yemen

  Linked to (per list)

  AL-JAMAL, Sa'id Ahmad Muhammad

  Remarks

  (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.