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OFAC UID 23051 · SDN · Entity

AL KHAYR SUPERMARKET

List
SDN
Type
Entity
Programs
SDGT
Designated
Oct 25, 2017

Also known as

  • AL-KHAIR MARKET · a.k.a.

Addresses

  • Fuwwah south of Mukalla Hadramawt Governorate Yemen

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-HAYASHI, Sayf Abdulrab Salem)