Moaz Abdulla Dael for Import and Export OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1636123213
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- YE
- Aliases tracked
- 3
Aliases / AKAs
- Da'il Import and Export (a.k.a.)
- Maath Abdullah Dael Import and Export (a.k.a.)
- معاذ عبدالله دائل للإستیراد والتصدیر (a.k.a.)
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