Last Updated: January 19, 2026
AL-JABRI GENERAL TRADING AND INVESTMENT CO
Nationality
Oman
Address
Salalah, Dhofar Governorate, Oman
Reg. ID
1450240, Business Registration Number
Official reason
Abdulwali Abdoh Hasan Al-Jabri (Al-Jabri), a Houthi militant operative who served as a so-called major general in the Houthi militia, facilitated a key part of this effort using his company, Al-Jabri General Trading and Investment Co (Al-Jabri Co). Through Al-Jabri Co, Al-Jabri facilitated the transfer of Yemeni civilians to Russian military units ...
Other Information
https://home.treasury.gov/news/press-releases/sb0041
Date of listing
2025-03-05
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