Last Updated: January 19, 2026
ABU SUMBOL GENERAL TRADING L.L.C
Aliases
ABU SUMBOL GENERAL TRADING L.L.C; JANAT ALANHAR GENERAL TRADING L.L.C; JANAT AL-ANHAR TRADING COMPANY; JANNAH AL ANHAR GENERAL TRADING LLC
Nationality
United Arab Emirates; United Arab Emirates; United Arab Emirates; United Arab Emirates
Address
PO Box 86973, Dubai, United Arab Emirates; Deira Al Riqqa, Dubai, United Arab Emirates
Reg. ID
521012, Business Registration Number; 1654359, Commercial Registry Number; 383851, Chamber of Commerce Number; 1016292, License
Official reason
Abu Sumbol General Trading (L.L.C) (Abu Sumbol) has operated in a similar fashion out of its headquarters in Dubai. Abu Sumbol has handled funds on behalf of al-Jamal, including funds connected to his business with Lebanese Hizballah. Employees of Abu Sumbol have collected millions of dollars in cash on behalf of al-Jamal that has then been transfe...
Other Information
https://home.treasury.gov/news/press-releases/jy1961
Date of listing
2023-12-07
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