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Al Khayr Supermarket

Sanctioned entity

Al Khayr Supermarket is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL KHAYR SUPERMARKET · Al Khayr Supermarket · سوبر ماركت الخير · سوبرماركت الخير				[sources]
Other name	Al Khayr Supermarket · al-Khair Market · سوبرماركت الخير				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`ZESVW2M5E315`				[sources]
Status	not available				[sources]
Address	FUWWAH, SOUTH OF MUKALLA, HADRAMAWT GOVERNORATE, YEM · Fuwwah, south of Mukalla, Hadramawt Governorate				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Fuwwah, south of Mukalla, Hadramawt Governorate	Yemen

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-10-25	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: qa-nctc-54-al-khayr-supermarket · usgsa-s4mr6hn4p · ofac-23051 · ae-lt-fe48c1829e337489efda13f1089d3dc41d826d7d · ae-lt-02fb92a70f4f61677690f1542ddd465767368db0

For experts: raw data explorer

Factsheet Data sources

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