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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV