EL-KAHIRA FOR GENERAL TRADING

Sanctioned entity

Turkey. Named in 2 sanctions listings.

Summary

Designated by (Hebrew): שר הביטחון - ישראל כ"ץ

פייסבוק: facebook.com/elkahiramt

Designation justification (Hebrew): חברת החלפנות אלקהירה (פרימטק) הפועלת בתורכיה וברצועת עזה משמשת בשנים האחרונות את ארגוני הטרור המוכרזים חמאס והג'יהאד האסלאמי הפלסטיני (גא"פ) להעברת כספים עבור פעילות טרור. החברה קשורה לארגון הטרור המוכרז חברת דובאי לחלפנות והעברות כספיות אשר הוכרזה אף היא בשל הסיוע שהיא מעניקה לארגוני הטרור המוכרזים חמאס וגא"פ, והיא מנוהלת על-ידי אותם בעלים. לחברה סניפים ברצועת המשתמשים גם בשם חברת דובאי לחלפנות והעברות כספיות.

Corporation type (Hebrew): חברה

Location of formation (Hebrew): עזה, תורכיה

Sanctions and listings2

Listed
23 Jul 2026
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 58197treasury.gov ofac.treasury.gov
Effective
3 Dec 2025; 9 Feb 2026
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
El-Kahir for General Trading (PRIMATECH), which operates in Turkey and in the Gaza Strip, has been used in recent years by the designated terrorist organizations Hamas and the Palestinian Islamic Jihad (PIJ) to transfer funds for terrorist activity. The company is associated with the designated terrorist organization Dubai Company for Exchange, which has also been designated due to the assistance that it provides to the designated terrorist organizations Hamas and JIB, and it is managed by the same owners. The company has branches in the Strip that also operate under the name Dubai Company for Exchange.
nbctf.mod.gov.il

Connections3

Owned by2

All 2 markedSanctioned

Zaid Issam Ahmed Al-Jebouri
Share not stated
Owns, controls, or operatesTurkeyIraq
Abdulla Issam Ahmad Al-Jebouri
Share not stated
Owns, controls, or operatesIraqTurkey

Identifiers5

Identifier	Number	Issued by
ID number	1186929
ID number	197146-5
Registration number	1186929
Chamber of commerce number	1186929	Turkey
Trade license no	197146-5	Turkey

Other names21

Also known as19

شركة القاهرة للتجارة العامةPrimatech Teknoloji SanayiEl-kahira Exchange and Money Transfer Officeمكتب القاهرة للصرافة والحوالات الماليةPRIMATECHElkahira Ticaret Emlakcilik Domestic and Foreign Trade Limited Companyחברת אלקהירה להעברות כספיםELKAHIRA İÇ VE DIŞ TİCARETחברת אלקהירה למסחר כלליPRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANYمكتب القاهرة للصرافةPRİMATECH TEKNOLOJİ SANAYİPRİMATECH TEKNOLOJİ SANAYİ İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİالقاهرة للتجارة العامةחלפנות אלקהירהDubai Company For Exchange‫شركة القاهرة للتجارة العامة‬EL-kahira for general trading (PRIMATECH)

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חברת החלפנות אלקהירה (פרימטק)

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

El-Kahira Exchange Office‫مكتب القاهرة للصرافة‬

Addresses2

Baris Mah. Belediye CD., No: 28/12, Beylikduzu, Istanbul
Ataturk Bulv., Emlak Bankasi Bloklari, B Blok, No: 32, Daire:24

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.