Nex Systems
Organization

Moaz Abdulla Dael for Import and Export

Sanctioned entity

Yemen. Named in 6 sanctions listings.

Screen this subject

Summary

(also MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT)

(also MAATH ABDULLAH DAEL IMPORT AND EXPORT, DA'IL IMPORT AND EXPORT)

Sanctions and listings6

  • Effective
    31 Mar 2022

    Official designation

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

    Programme SA-UNSC1373pctc.pss.gov.sa

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022

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

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

  • Listed
    23 Feb 2022

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 34984treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    23 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    23 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    23 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Other links3

All 3 markedSanctionedTerrorismDebarredExport controlled

Other names8

Also known as8

Maath Abdullah Dael For Import and ExportMaath Abdullah Dael Import and ExportDa'il Import and ExportMOAZ ABDALLA DAEL FOR IMPORT AND EXPORTMAATH ABDULLAH DAEL IMPORT AND EXPORTمعاذ عبدالله دائل للإستیراد والتصدیرDA'IL IMPORT AND EXPORTمعاذ عبدالله دائل للإستيراد و التصدير

Addresses9

  • 50th Street, Hodeidah

  • NORTH 60TH STREET, SANA'A

  • صنعاء - اليمن

  • North 60th Street Sana'a Yemen

  • Tahrir Street Hodeidah Yemen

  • Sana'a, Yemen

  • Hodeidah, Yemen

  • 50th Street Hodeidah Yemen

  • Tahrir Street, Hodeidah

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