Entry

Al Haitham DMCC

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships2Claims held2Checked2026-09First held2026-09
Entry details
Role, as stated
Named Dubai buyer on the same transit declarations; source could not confirm it exists as a real Dubai trading company, address listed only as "Building Dubai, UAE" — flagged, identity uncertain per source itself
How this entry is evidenced

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Single source2
This entry in the graph

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located in · As reportedreceives shipments from · HistoricalAl Haitham DMCC — Trader / exporter / intermediaryUnited Arab Emirates — Jurisdiction / administrative areaCongo Golden Mining Ltd. — Trader / exporter / intermediary
United Arab Emirates
Relationships

Showing 2 of 2

Closed links stay on the page and are marked historical. An expired title or a former operator is a finding.

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography1

located inUnited Arab EmiratesJurisdiction / administrative areaSingle source
As reportedPrecisioncountry
Evidence

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

  • LocatorIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Documentrecord:impact-the-intermediaries-2020 · externalLinkimpacttransform.org/wp-content/uploads/2020/09/The-Intermediarie QuoteHeld, display gated pending the permissions review.

SourceIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Origingold-hubAsserted2026-09-05

Chain of custody1

receives shipments fromCongo Golden Mining Ltd.Trader / exporter / intermediarySingle source
Historical · 2015-01 → 2016-03
Evidence

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

  • Locatorpp.27, 31; Annex 1 (p.45). Source itself flags this pair as likely fictitious ("phantom trading entities that seem to exist only in Rwandan transit documents", p.27) — admitted as a documented claim on a transit form, not a verified real-world commercial relationshipDocumentrecord:impact-the-intermediaries-2020 · externalLinkimpacttransform.org/wp-content/uploads/2020/09/The-Intermediarie QuoteHeld, display gated pending the permissions review.

SourceIMPACT (Partnership Africa Canada)Origingold-hubAsserted2026-09-02

Sequence
  1. 2015-01receives shipments from · Congo Golden Mining Ltd.Start
  2. 2016-03receives shipments from · Congo Golden Mining Ltd.Historical
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Where this entry comes from