OrganisationCurrently listed

Al Salam Trading And Agencies General Establishment

Listed by OFAC SDN (US)
Yemen

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47269

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47269</uid>
    <lastName>AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL AHMAR, Hamid Abdullah Hussein)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>37556</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>8718</idNumber>
        <idCountry>Yemen</idCountry>
      </id>
      <id>
        <uid>168609</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>70413</uid>
        <city>Sanaa</city>
        <country>Yemen</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT
Programmes / regimes: SDGT
Countries: Yemen
Addresses: Sanaa, Yemen
Identifiers: Commercial Registry Number: 8718
Linked to (per list): AL AHMAR, Hamid Abdullah Hussein
Remarks: (Linked To: AL AHMAR, Hamid Abdullah Hussein)

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.