Nex Systems
Organization

Al-Hamati Sweets Bakeries

Sanctioned entity

Yemen. Named in 3 sanctions listings.

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Summary

Designated by (Hebrew): מזכיר הממשלה - צבי האוזר

Foreign designating authority (Hebrew): ארגון האומות המאוחדות

Foreign designating authority (English): United Nations

Sanctions and listings3

  • Listed
    12 Oct 2001

    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

    Unknown

    Programme US-TERRReference 6932treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Ended
    27 Nov 2012

    הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005

    Cabinet Secretary; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

Other names5

Also known as5

Ал-Хамати Суийтс БейкърисАл-Мукаллах, Губернатура ХадхрамаутAl-Mukallah, Hadhramawt Governorateחמאתי חלויאתAL-HAMATI SWEETS BAKERIES

Addresses2

  • AL-MUKALLAH, HADHRAMAWT GOVERNORATE

  • Al-Mukallah Hadhramawt Governorate Yemen

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