Last Updated: January 19, 2026
WHITE STAR DMCC
Aliases
WAZNI GEMS DMCC
Nationality
United Arab Emirates; United Arab Emirates; United Arab Emirates
Address
Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai, United Arab Emirates; Almas Tower, 41-J Jumeirah Lake Towers, Dubai, United Arab Emirates; P.O. Box 340841, Dubai, United Arab Emirates
Reg. ID
DMCC-31921, Registration Number; DMCC1189, Registration Number; 100072307000003, Tax ID No.
Official reason
Mohamad Hijazi directs Dubai-based White Star DMCC, a front company that was used as the primary financial front for Nazem Said Ahmad to purchase art imported both legally and illegally into Lebanon. Mohamad Hijazi maintained a financial ledger that detailed cash transactions, intra-company book transfers, personal bank account transfers, and credi...
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