AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. SDN — Treasury
Why on the list
(Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa)
Programs
SUDAN-EO14098
Key facts
- CSL entity number
- 49144
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- AE
- Aliases tracked
- 2
Aliases / AKAs
- AZ GOLD
- AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
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