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About Us

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About Dhahab Trading

Dhahab Trading is a licensed precious metals trading company based in Lusaka, Zambia. The company specializes in the sourcing, testing, buying, and export of gold dore and refined gold from Zambia and other regional producers to international markets, with a primary focus on the Gulf Cooperation Council (GCC) countries including the United Arab Emirates (UAE) and Qatar. 
 
Our name, Dhahab, meaning “gold” in Arabic, reflects our commitment to integrity, excellence, and transparency in every transaction.
 
At Dhahab Trading, we embody integrity, excellence, and transparency in every transaction, sourcing and exporting gold from Zambia to the world.

Our Mission, Vision and Core Values

Our Mission

To become a leading and trusted African gold trading enterprise that connects ethical mining sources in Zambia and the region to reputable global markets.

Our Vision

To become a leading and trusted African gold trading enterprise that connects ethical mining sources in Zambia and the region to reputable global markets.

  • Integrity – We operate with transparency, compliance, and accountability.
  • Sustainability – Promoting responsible mining and environmental stewardship.
  • Excellence – Ensuring top-tier standards in quality control and customer service.
  • Partnership – Building lasting relationships with miners, refiners, and buyers.
  • Compliance – Upholding global best practices including AML/CFT, KYC, and OECD guidelines.

Management & Ownership

Dhahab Trading is privately owned by experienced professionals in mining, commodity trading, private security and export logistics. The leadership team brings together technical expertise, regional market insight, and global trade experience.

Strategic Objectives

Establish long-term supply contracts with GCC refineries and trading houses.

Expand export volumes of gold dore from Zambia and neighboring countries.

Develop refining partnerships and beneficiation capacity in Zambia.

Promote transparency and ethical trading across the regional gold supply chain.

Dhahab Trading

Corporate Social Responsibility
(CSR)

Dhahab Trading supports inclusive economic growth by empowering artisanal miners through training, fair pricing, and community development initiatives. The company advocates for responsible mining practices that protect both people and the environment.

Regulatory Compliance

Dhahab Trading adheres to all Zambian and international legal frameworks governing gold trading, export, and AML/CFT compliance. The company maintains active collaboration with:

  • Ministry of Mines and Minerals Development (MMMD)
  • Bank of Zambia (BOZ
  • Zambia Revenue Authority (ZRA)
  • Financial Intelligence Centre (FIC)

Dhahab Trading aligns its operations with Dubai Good Delivery, OECD Due Diligence Guidance, and DMCC Practical Guidelines for Responsible Sourcing of Precious Metals

Infrastructure & Capabilities

  • Gold Buying Offices strategically located.
  • Secure Storage Facilities with 24-hour surveillance and inventory management.
  • Assay Laboratory equipped with XRF and smelting systems for purity testing
  • Logistics & Export Coordination ensuring compliant, insured shipments to GCC markets
With state-of-the-art facilities, robust logistics, and strict adherence to international compliance standards, Dhahab Trading ensures every gram of gold is sourced, tested, and delivered with integrity compliant, insured shipments to GCC markets. and accountability