Entity record

UNIQUE STARS MOBILE PHONES LLCOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

UNIQUE STARS MOBILE PHONES LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

UNIQUE STARS LLC

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING) (official source)

Key properties

Identifiers

Dubai Chamber of Commerce Membership No.: 116340
Commercial Registry Number: 591610 · United Arab Emirates
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Addresses

Postal Box 98498, Dubai, United Arab Emirates

Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai, United Arab Emirates

Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United Arab Emirates

Gargash Center, Nasser Square, Shop No. 41, Dubai, United Arab Emirates

Source 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 2026-04-23.

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

UNIQUE STARS MOBILE PHONES LLC. 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/organizations/unique-stars-mobile-phones-llc-nk844211eb/

Machine-readable export (FTM + lineage): /organizations/unique-stars-mobile-phones-llc-nk844211eb/entity.json