---
title: "Moaz Abdulla Dael for Import and Export معاذ عبدالله دائل للإستیراد والتصدیر — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e18e9ac6-94b9-54da-81a2-e4b23e7c01ef
json: https://whiteintel.dev/api/public/dossier/e18e9ac6-94b9-54da-81a2-e4b23e7c01ef
identifier: ofac:34984
risk: High
source: WhiteIntel corporate-ownership graph
---

# Moaz Abdulla Dael for Import and Export معاذ عبدالله دائل للإستیراد والتصدیر

**Type:** Organization  
**Identifier:** `ofac:34984`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e18e9ac6-94b9-54da-81a2-e4b23e7c01ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e18e9ac6-94b9-54da-81a2-e4b23e7c01ef  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Moaz Abdulla Dael for Import and Export معاذ عبدالله دائل للإستیراد والتصدیر

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moaz Abdulla Dael for Import and Export معاذ عبدالله دائل للإستیراد والتصدیر**. Human view: https://whiteintel.dev/entity/e18e9ac6-94b9-54da-81a2-e4b23e7c01ef · Structured JSON: https://whiteintel.dev/api/public/dossier/e18e9ac6-94b9-54da-81a2-e4b23e7c01ef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._