OrganisationCurrently listed

Qemat Al Najah General Trading L.l.c

Listed by OFAC SDN (US)
United Arab Emirates
4 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47452

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>47452</uid>
    <lastName>QEMAT AL NAJAH GENERAL TRADING L.L.C</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-SHABAAB)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>37885</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>1096167</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>37886</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>203853</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>37887</uid>
        <idType>License</idType>
        <idNumber>668354</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>169035</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>168973</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Apr 2012</idNumber>
      </id>
      <id>
        <uid>168972</uid>
        <idType>Organization Type:</idType>
        <idNumber>Non-specialized wholesale trade</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73404</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>QEMAT AL NAJAH GENERAL TRADING LTD</lastName>
      </aka>
      <aka>
        <uid>73405</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>QEMAT ALNAJAH GENERAL TRADING LLC</lastName>
      </aka>
      <aka>
        <uid>73406</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>QEMATAL NAJAH GENERAL TRADING LLC</lastName>
      </aka>
      <aka>
        <uid>73407</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>QEMAT AL-NAJAH GENERAL TRADING LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>70786</uid>
        <address1>Baniyas Square Road, Deira</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>70787</uid>
        <address1>Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga</address1>
        <address2>P.O. Box 95871</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>70788</uid>
        <address1>Al Maktoum Road, Baniyas Square, Dubai Tower, Deira</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: QEMAT AL NAJAH GENERAL TRADING L.L.C
Programmes / regimes: SDGT
Aliases: QEMAT AL NAJAH GENERAL TRADING LTD · QEMAT ALNAJAH GENERAL TRADING LLC · QEMATAL NAJAH GENERAL TRADING LLC · QEMAT AL-NAJAH GENERAL TRADING LLC
Countries: United Arab Emirates
Addresses: Baniyas Square Road, Deira, Dubai, United Arab Emirates
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai, United Arab Emirates
Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai, United Arab Emirates
Identifiers: Commercial Registry Number: 1096167
Chamber of Commerce Number: 203853
License: 668354
Organization Established Date: 03 Apr 2012
Organization Type:: Non-specialized wholesale trade
Linked to (per list): AL-SHABAAB
Remarks: (Linked To: AL-SHABAAB)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Al-ShabaabSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-SHABAAB)
```

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.