Al-Jabri General Trading And Investment Co

Sanctioned entity

Oman. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
14 Mar 2025
Effective
5 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Mar 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52920treasury.gov ofac.treasury.gov

Connections1

Owned by1

Abdulwali Abdoh Hasan Al-JabriSanctionedDebarredExport controlledPEPPolitician
Share not stated
Owned or Controlled ByYemenIran

Identifiers3

Identifier	Number	Issued by
ID number	1450240
Registration number	1450240
Business registration number	1450240	Oman

Other names1

Also known as1

شركة الجابري للتجارة العامة والاستثمار

Addresses2

Salalah Dhofar Governorate Oman
SALALAH, DHOFAR GOVERNORATE

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