QEMAT AL NAJAH GENERAL TRADING L.L.C SDN — Treasury

Specially Designated Nationals List · Entity · AE · view upstream ↗

Why on the list

(Linked To: AL-SHABAAB)

Programs

SDGT

Key facts

CSL entity number: 47452
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE
Aliases tracked: 4

Aliases / AKAs

QEMAT AL NAJAH GENERAL TRADING LTD
QEMAT ALNAJAH GENERAL TRADING LLC
QEMATAL NAJAH GENERAL TRADING LLC
QEMAT AL-NAJAH GENERAL TRADING LLC

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.