Organization sanctions dossier

AL JIL ALQADEM GENERAL TRADING L.L.C.

AL JIL ALQADEM GENERAL TRADING L.L.C. is a general trading company based in the United Arab Emirates. It is associated with Abu Dharr Abdul Nabi Habiballa AHMMED. It is listed under Sudan-related sanctions by OFAC, first designated in 2024.

AL JIL ALQADEM GENERAL TRADING L.L.C. is listed as organization with 1 source listing across 1 authority.

Programs: SUDAN-EO14098.

Geography: United Arab Emirates.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 49142
• Identifiers: Organization Type:: Wholesale and retail trade; Organization Established Date: 05 Oct 2016