# General Holding Corporation for Real Estate Development and Investment

> **OFAC-sanctioned organization** · program: **US-TERR** · country: YE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Shibam Holding _(a.k.a.)_
- شبام القابضة _(a.k.a.)_

## Key facts

- **OFAC UID:** 1438827952
- **Primary name:** General Holding Corporation for Real Estate Development and Investment
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** YE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1438827952

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1438827952. Retrieved via AI Analytics 2026-07-07 from https://api.ai-analytics.org/sanction/1438827952. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=General%20Holding%20Corporation%20for%20Real%20Estate%20Development%20and%20Investment) · CC0 1.0*