Last Updated: January 19, 2026
BEST DIAMOND HOUSE DMCC
Nationality
United Arab Emirates; United Arab Emirates
Address
23-C Almas Tower, Dubai, United Arab Emirates; P.O. Box 78501, Dubai, United Arab Emirates; 3O-01-3099 Jewellery & Gemplex 3, Dubai, United Arab Emirates
Reg. ID
DMCC-30193, Registration Number; DMCC-0399, Registration Number
Official reason
Ali Osseiran, who directs three Dubai-based companies, Best Diamond House DMCC, G and S Diamond FZE, and Bexley Way General Trading LLC, facilitated the payment, shipment, and importation of works of art purchased by Nazem Said Ahmad from major auction houses and international galleries. Sundar Nagarajan, Ali Mossalem, Mohamad Hijazi, Firas Ahmad, ...
Other Information
https://home.treasury.gov/news/press-releases/jy1422
Date of listing
2023-04-18
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