Entity record
AL JIL ALQADEM GENERAL TRADING L.L.C.Company
AL JIL ALQADEM GENERAL TRADING L.L.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Source remarks: (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa) (official source)
Key properties
- Registration
- 10946303
Identifiers
- Registration Number
- 10946303 · United Arab Emirates
- License
- 767427 · United Arab Emirates
- Organization Type:
- Wholesale and retail trade
- Organization Established Date
- 05 Oct 2016
Addresses
No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL JIL ALQADEM GENERAL TRADING L.L.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/al-jil-alqadem-general-trading-l-l-c-nkaaded2df/
Machine-readable export (FTM + lineage): /companies/al-jil-alqadem-general-trading-l-l-c-nkaaded2df/entity.json