OrganisationCurrently listed

Al-Jabri General Trading And Investment Co

Listed by OFAC SDN (US)
Oman

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52920

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52920</uid>
    <lastName>AL-JABRI GENERAL TRADING AND INVESTMENT CO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JABRI, Abdulwali Abdoh Hasan)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>46052</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1450240</idNumber>
        <idCountry>Oman</idCountry>
      </id>
      <id>
        <uid>185382</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>184900</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Oct 2022</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>80884</uid>
        <city>Salalah</city>
        <stateOrProvince>Dhofar Governorate</stateOrProvince>
        <country>Oman</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-JABRI GENERAL TRADING AND INVESTMENT CO
Programmes / regimes: SDGT
Countries: Oman
Addresses: Salalah, Dhofar Governorate, Oman
Identifiers: Business Registration Number: 1450240
Organization Established Date: 04 Oct 2022
Linked to (per list): AL-JABRI, Abdulwali Abdoh Hasan
Remarks: (Linked To: AL-JABRI, Abdulwali Abdoh Hasan)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.