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Organization6 sanctions listsYemen

Al-Hamati Sweets Bakeries

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Al-Hamati Sweets Bakeries
Entity Type
Organization (Organization)
Countries
Yemen
OpenSanctions ID
NK-TQ9JwJzaYNwwHxE9oWfk94
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Al-Hamati Sweets Bakeries appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Al-Hamati Sweets Bakeries, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • us_state_terrorist_exclusion
  • tw_shtc
  • us_trade_csl
  • il_mod_terrorists
  • bg_omnio_poi

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Al-Mukallah, Hadhramawt Governorate; Al-Mukallah Hadhramawt Governorate Yemen

Aliases (5)

Also Known As
AL-HAMATI SWEETS BAKERIES
חמאתי חלויאת
Al-Mukallah, Hadhramawt Governorate
Ал-Мукаллах, Губернатура Хадхрамаут
Ал-Хамати Суийтс Бейкърис

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-HAMATI SWEETS BAKERIESCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.