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Al-Jabri General Trading And Investment Co

Export controlled · Sanctioned entity

Al-Jabri General Trading And Investment Co is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Al-Jabri General Trading And Investment Co · شركة الجابري للتجارة العامة والاستثمار				[sources]
Incorporation date	2022-10-04				[sources]
Jurisdiction	not available				[sources]
Country	Oman				[sources]
Registration number	`1450240`				[sources]
Unique Entity ID	`XZT7E3Z21Y52`				[sources]
Address	SALALAH, DHOFAR GOVERNORATE, OMN · Salalah · Salalah Dhofar Governorate Oman				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-11-12	First seen	2025-03-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Salalah	Oman

Documents
Document	Date
Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons	2025-03-05

Owners
Owner	Percentage held	Start date	End date
Abdulwali Abdoh Hasan Al-Jabri Export controlled · Politician · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-52920 · tw-shtc-a75d0dc92906f70b8fc33c2d499c22349166be2b · ofac-pr-ee3da69f8a6c7ded4a7c37d25ebcbdac0bb10df3 · usgsa-s4mrvy6zm

For experts: raw data explorer

Factsheet Data sources

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