Last Updated: January 19, 2026
AL NEZAM AL ASASY GENERAL TRADING L.L.C
Aliases
AL NEZAAM AL ASASY GENERAL TRADING COMPANY; ALNEZAM AL ASASY GENERAL TRADING
Nationality
United Arab Emirates; United Arab Emirates; United Arab Emirates
Address
PO Box 40450, Dubai, United Arab Emirates; Kuwait Building 104, Deira, Dubai, United Arab Emirates
Reg. ID
1081418, Registration Number; 196181, Identification Number; 658287, License
Official reason
Abdi is a five percent shareholder in and has been the General Manager of Al Nezam Al Asasy General Trading L.L.C since 2017. Abdi was also previously the Director of Al Nezam Al Asasy General Trading L.L.C since 2012. Al Nezam Al Asasy General Trading L.L.C has separately received nearly $200,000 from Naaji. Between 2020 and 2022, Al Nezam Al A...
Other Information
https://home.treasury.gov/news/press-releases/jy1499
Date of listing
2023-05-24
Program information
Authority
US
Program
Somalia Sanctions Regulations, 31 C.F.R. part 551
Regime
OFAC country specific / UN
Target State
Somalia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1561
Official Information
On May 5, 2010, OFAC issued the Somalia Sanctions Regulations, 31 CFR part 551 (75 FR 24394, May 5, 2010) (the “Regulations”), to implement Executive Order (E.O.) 13536 of April 12, 2010, “Blocking Property of Certain Persons Contributing to the Conflict in Somalia” (75 FR 19869, April 15, 2010), pursuant to authorities delegated to the Secretary o...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2021/04/28/2021-08836/somalia-sanctions-regulations