Lists › OFAC SDN › ofac_sdn-34984
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34984.
Programs
Names and aliases
| MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT | primary |
| DA'IL IMPORT AND EXPORT | alias (strong) |
| MAATH ABDULLAH DAEL IMPORT AND EXPORT | alias (strong) |
Details
| Countries |  Yemen |
| Addresses | North 60th Street Sana'a Yemen; 50th Street Hodeidah Yemen; Tahrir Street Hodeidah Yemen |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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.