OFAC SDNCriticalEntity

MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT

🇾🇪Yemen34984

FEOC Flagged

MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowYemen (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT

Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT#34984

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT

Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DA'IL IMPORT AND EXPORTMAATH ABDULLAH DAEL IMPORT AND EXPORT

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Private Company; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34984",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34984",
  "entity_name": "MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT",
  "entity_type": "Entity",
  "country": "Yemen",
  "aliases": [
    "DA'IL IMPORT AND EXPORT",
    "MAATH ABDULLAH DAEL IMPORT AND EXPORT"
  ],
  "addresses": [
    "North 60th Street, Sana'a, Yemen",
    "50th Street, Hodeidah, Yemen",
    "Tahrir Street, Hodeidah, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34984",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Private Company; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.",
    "tonnage": "-0- ",
    "sdn_name": "MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.