Is MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT on the Entity List?

Yes, MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT?

MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇾🇪 YE

MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT — Export Control Restrictions & BIS Screening

OFAC SDN · YE · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

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

Critical Risk

MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

SDGT

Identifiers (2)

Type	Number	Country
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—
Target Type	Private Company	—

Addresses (3)

North 60th Street, Sana'a, YE

50th Street, Hodeidah, YE

Tahrir Street, Hodeidah, YE

Also Known As (2)

DA'IL IMPORT AND EXPORTMAATH ABDULLAH DAEL IMPORT AND EXPORT

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Government Contractor Status

Legal Name: MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
UEI: C1UKVL6JECS4
Status: Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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