MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 34984	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 34984

list version published 2026-07-30

Recorded name	Kind
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT	Primary name
DA'IL IMPORT AND EXPORT	Alias
MAATH ABDULLAH DAEL IMPORT AND EXPORT	Alias

Programmes

SDGT

Addresses recorded

North 60th Street, Sana'a, Yemen
50th Street, Hodeidah, Yemen
Tahrir Street, Hodeidah, Yemen

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "North 60th Street, Sana'a, Yemen",
    "50th Street, Hodeidah, Yemen",
    "Tahrir Street, Hodeidah, Yemen"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}