Last Updated: January 19, 2026
QEMAT AL NAJAH GENERAL TRADING L.L.C
Aliases
QEMAT AL NAJAH GENERAL TRADING LTD; QEMAT ALNAJAH GENERAL TRADING LLC; QEMATAL NAJAH GENERAL TRADING LLC; QEMAT AL-NAJAH GENERAL TRADING LLC
Nationality
United Arab Emirates; United Arab Emirates; United Arab Emirates
Address
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
Reg. ID
1096167, Commercial Registry Number; 203853, Chamber of Commerce Number; 668354, License
Official reason
UAE-based Qemat Al Najah General Trading has served as an important money laundering node in the network, and helped manage and transfer funds for al-Shabaab in connection with Haleel Group. Hassan Abdirahman Mahamed, a Finland-based Somali citizen, uses money transfer and hawala businesses to support al-Shabaab’s money laundering operations linke...
Other Information
https://home.treasury.gov/news/press-releases/jy2168
Date of listing
2024-03-11
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL