Lists › OFAC SDN › ofac_sdn-23051
AL KHAYR SUPERMARKET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23051.
Programs
Names and aliases
| AL KHAYR SUPERMARKET | primary |
| AL-KHAIR MARKET | alias (strong) |
Details
| Countries |  Yemen |
| Addresses | Fuwwah south of Mukalla Hadramawt Governorate Yemen |
Remarks (as published)
(Linked To: AL-HAYASHI, Sayf Abdulrab Salem)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.