Nex Systems
Company

Al Khayr Supermarket

Sanctioned entity

Yemen. Named in 4 sanctions listings.

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Sanctions and listings4

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    25 Oct 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 23051treasury.govofac.treasury.gov

  • Effective
    25 Oct 2017

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    29 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

Other links1

  • AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Linked terrorist organization"AfghanistanUnited States

Other names3

Also known as3

al-Khair Marketسوبر ماركت الخيرسوبرماركت الخير

Addresses3

  • Fuwwah, south of Mukalla, Hadramawt Governorate

  • Hadramawt, Yemen

  • Fuwwah, south of Mukalla Hadramawt Governorate Yemen

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