# AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · AE

## Why on the list

(Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa)

## Aliases

- AZ GOLD
- AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.

## Key facts

- **CSL entity number:** 49144
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SUDAN-EO14098
- **Countries:** AE

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 49144 (AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/49144. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL%20ZUMOROUD%20AND%20AL%20YAQOOT%20GOLD%20%26%20JEWELLERS%20TRADING%20L.L.C.) · CC0 1.0*