Entity record

United Arab Emirates

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships8Claims held12Checked2026-07First held2026-08
How this record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Registry fact5Corroborated4Single source3
Relationships

Showing 8 of 8

Geography7

location ofAl Etihad Gold Refinery DMCCRefinery / smelterRegistry fact
Current
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Recorded2026-08-29

location ofAlain Francois Viviane GOETZTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofAlain GOETZTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofAlen GOZTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofKalotiRefinery / smelterSingle source
Current
Evidence

One source states this, and it is labelled as one source.

  • LocatorGlobal Witness — Beneath the Shine: A Tale of Two Gold Refiners (July 2020), reproduced by martellorisk.comDocumentrecord:value-chain-round4-2026-08-29 · externalLinkmartellorisk.com/gold_drug_money-2-2/ QuoteHeld, display gated pending the permissions review.

SourceGlobal WitnessOrigingold-hubRecorded2026-08-29

Events and evidence1

Attributes
Framework status cahra-transitcontextCorroborated
Current
Evidence

Two or more independent sources state this.

Sourcehttps://www.moet.gov.ae/en/diligence-regulations-for-responsible-sourcing-of-goldOrigingold-hubObserved2026-07Recorded2026-08-20

Framework status fatf-dnfbpcontextCorroborated
Current
Evidence

Two or more independent sources state this.

Sourcehttps://www.moet.gov.ae/en/diligence-regulations-for-responsible-sourcing-of-goldOrigingold-hubObserved2026-07Recorded2026-08-20

Framework status oecd-mandatory-sourcingin-forceCorroborated
Current
Evidence

Two or more independent sources state this.

Sourcehttps://www.moet.gov.ae/en/diligence-regulations-for-responsible-sourcing-of-goldOrigingold-hubObserved2026-07Recorded2026-08-20

Framework status oecd-tradersin-forceCorroborated
Current
Evidence

Two or more independent sources state this.

Sourcehttps://www.moet.gov.ae/en/diligence-regulations-for-responsible-sourcing-of-goldOrigingold-hubObserved2026-07Recorded2026-08-20

What the hub does not hold
  • No tenure and control claim is held for this record.
  • No chain of custody claim is held for this record.
  • No governance and compliance claim is held for this record.
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from