MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT

Restricted

MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT is subject to Restricted. See the individual lists below.

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Aliases

Country

Yemen

Addresses

Address 1 : 50th Street Hodeidah Yeme

Address 2 : 50th Street Hodeidah Yemen

Address 3 : North 60th Street Sana'a Yemen

Address 4 : 50th Street Hodeidah Yemen

Address 5 : Tahrir Street Hodeidah Yeme

Address 6 : North 60th Street Sana'a Yemen

Address 7 : Tahrir Street Hodeidah Yemen

Address 8 : Tahrir Street Hodeidah Yemen

Address 9 : North 60th Street Sana'a Yeme

ID Details

ID NUMBER : Private Company

ID TYPE : Target Type

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

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MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Designated Terrorist Organisations by United Arab Emirates	Designated Terrorist Organisations by United Arab Emirates	Aug 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive