AL-AHMAR GROUP FOR TRADE

Sanctioned entity

Yemen. Named in 4 sanctions listings.

Screen this subject

Summary

(also AHMAR GROUP FOR TRADING, AL-AHMAR GROUP FOR TRADE)

(also AL AHMAR TRADING GROUP)

Sanctions and listings4

Listed
30 Oct 2024
Effective
7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Oct 2024
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 47184treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Oct 2024
Effective
7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Hamid al-AhmarSanctionedDebarredExport controlledPEPPolitician
Share not stated
Owned or Controlled ByYemenTurkey

Identifiers3

Identifier	Number	Issued by
ID number	960363
Registration number	960363
Commercial registry number	960363	Yemen

Other names5

Also known as5

Al-Ahmar Group for TradeAhmar Group for TradingAl Ahmar Trading GroupAHMAR GROUP FOR TRADINGمجموعة الأحمر التجارة

Addresses2

Sanaa
Sanaa Yemen

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.