First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026
Risk Level
High
5 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily
MOAZ ABDALLA DAEL FOR IMPORT AND EXPORT appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Hodeidah, Yemen; صنعاء - اليمن; Sana'a, Yemen; 50th Street, Hodeidah; Tahrir Street Hodeidah Yemen; North 60th Street, Sana'a; Tahrir Street, Hodeidah; North 60th Street Sana'a Yemen; 50th Street Hodeidah Yemen
| Also Known As |
|---|
| Moaz Abdulla Dael for Import and Export |
| معاذ عبدالله دائل للإستیراد والتصدیر |
| معاذ عبدالله دائل للإستيراد و التصدير |
| Maath Abdullah Dael For Import and Export |
| Da'il Import and Export |
| Maath Abdullah Dael Import and Export |
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Join the WaitlistThis 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.
