SDN list · entry 34984
Moaz Abdulla Dael for Import and Export
Yes. Moaz Abdulla Dael for Import and Export is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34984, added on February 23, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 23, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moaz Abdulla Dael for Import and Export | Primary name | strong |
| معاذ عبدالله دائل للإستیراد والتصدیر | Primary name | strong |
| Da'il Import and Export | A.K.A. | strong |
| Maath Abdullah Dael Import and Export | A.K.A. | strong |
Details published by OFAC
| Address | North 60th Street, Sana'a, Yemen50th Street, Hodeidah, YemenTahrir Street, Hodeidah, Yemen |
|---|---|
| Target Type | Private Company |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)