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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL ZUMOROUD AND AL YAQOOT GOLD JEWELLERS TRADING L.L.C.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-02 06:01:07

Accuracy: 85

Information:

SUDAN-EO14098
Organization Established Date 20 Feb 2020; Organization Type: Wholesale and retail trade; License 880169 (United Arab Emirates); Registration Number 1708681 (United Arab Emirates); a.k.a. 'AZ GOLD'; Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL ZUMOROUD AND AL YAQOOT GOLD amp JEWELLERS TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-02 06:01:07

Accuracy: 80

Information:

SUDAN-EO14098
Organization Established Date 20 Feb 2020; Organization Type: Wholesale and retail trade; License 880169 (United Arab Emirates); Registration Number 1708681 (United Arab Emirates); a.k.a. 'AZ GOLD'; Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV