ALFOULK TRADING CO .L.L.C
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 31 Mar 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 14 Mar 2022
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34986treasury.govofac.treasury.gov
Connections3
Owned by1
- Abdo Abdullah Dael AhmedSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByYemenUnited Arab EmiratesSweden
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- OrganizationAnsarallahLinked to"Linked terrorist organization"Yemen
- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10884286 | |
| ID number | 674241 | |
| Registration number | 10884286 | |
| Registration number | 674241 | |
| License | 674241 | United Arab Emirates |
| Registration number | 10884286 | United Arab Emirates |
Other names2
Also known as2
Addresses5
11th Street, Port Saeed, Deira Dubai United Arab Emirates
dubai, United Arab Emirates
PO BOX 114246, DUBAI
PO Box 114246 Dubai United Arab Emirates
11th Street, Port Saeed, Deira, Dubai
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