AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Summary

(also AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.)

Sanctions and listings3

Listed
6 Jun 2024
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 49144treasury.gov ofac.treasury.gov
Listed
28 Jan 2025
Effective
6 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
6 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Abu Dharr Abdul Nabi Habiballa AHMMEDSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesSudan

Identifiers5

Identifier	Number	Issued by
ID number	880169
ID number	1708681
Registration number	1708681
Registration number	1708681	United Arab Emirates
License	880169	United Arab Emirates

Other names3

Also known as2

AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.الزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.م

Weak aliases1

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

AZ Gold

Addresses2

OFFICE M-10, M-11, M-12 - KING OF GHAITH HAMEL BIN KHADIM AL GHAITH AL QUBAISI, AL DAGHAYA, PO BOX 90928, DUBAI
DUBAI

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