KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MA

Moaz Abdulla Dael for Import and Export

Sanctioned
Da'il Import and Export
Type
organization
Subtype
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34984
Asset freeze
2022-02-23activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Moaz Abdulla Dael for Import and ExportPrimary name
    OFAC ↗
    Record provenance
    ID
    34984
    SHA-256
    76565559d9bc565e77f8de8015c2cd0a1901222ab1bd8de98d7381262c41db19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Da'il Import and ExportAlias
    OFAC ↗
    Record provenance
    ID
    34984
    SHA-256
    76565559d9bc565e77f8de8015c2cd0a1901222ab1bd8de98d7381262c41db19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maath Abdullah Dael Import and ExportAlias
    OFAC ↗
    Record provenance
    ID
    34984
    SHA-256
    76565559d9bc565e77f8de8015c2cd0a1901222ab1bd8de98d7381262c41db19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • معاذ عبدالله دائل للإستیراد والتصدیرAlias
    OFAC ↗
    Record provenance
    ID
    34984
    SHA-256
    76565559d9bc565e77f8de8015c2cd0a1901222ab1bd8de98d7381262c41db19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34984OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34984
    SHA-256
    3e5b16a361f4e06da60f31026958f37da1c17efe2927f6ec8e207848c80392ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • YemenOperation
    OFAC ↗
    Record provenance
    ID
    34984
    SHA-256
    76565559d9bc565e77f8de8015c2cd0a1901222ab1bd8de98d7381262c41db19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)