Asyaf International Holding Group for Trading and Investment JSON

(Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS)

Address

Full address

Country

P.O. Box 8800, Jeddah 21492

Saudi Arabia

Full address	P.O. Box 8800, Jeddah 21492	[raw]
City	Jeddah	[raw]
Street address	P.O. Box 8800	[raw]
Country	Saudi Arabia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	21492	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Riyadh · Riyadh 14213

Saudi Arabia

Full address	Riyadh · Riyadh 14213	[raw]
City	Riyadh	[raw]
Street address	not available	[raw]
Country	Saudi Arabia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	14213	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) ·

Khartoum

Sudan

Full address	Khartoum	[raw]
City	Khartoum	[raw]
Street address	not available	[raw]
Country	Sudan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Al Kharaj

Saudi Arabia

Full address	Al Kharaj	[raw]
City	Al Kharaj	[raw]
Street address	not available	[raw]
Country	Saudi Arabia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492

Saudi Arabia

Full address	504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492	[raw]
City	Jeddah	[raw]
Street address	504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center	[raw]
Country	Saudi Arabia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	21492	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah

Saudi Arabia

Full address	Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah	[raw]
City	Jeddah	[raw]
Street address	Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya	[raw]
Country	Saudi Arabia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Dammam

Saudi Arabia

Full address	Dammam	[raw]
City	Dammam	[raw]
Street address	not available	[raw]
Country	Saudi Arabia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Clients

Client

Role

Start date

End date

Hamas-Izz al-Din al-Qassem

Acting for or on behalf of

Owners

Owner

Percentage held

Start date

End date

AL-AGHA, Abu Ubaydah Khayri Hafiz

Owner	AL-AGHA, Abu Ubaydah Khayri Hafiz	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority

Program

Start date

End date

Specially Designated Nationals (SDN) - Treasury Department

SDGT

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2015-09-10	[raw]
Reason	Executive Order 13224 (Terrorism)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,133

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,603

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-05-24.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ofac-18536 · trade-csl-18536

[raw]Type
Company

[raw]Name
Asyaf International Holding Group for Trading and Investment

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Saudi Arabia · Sudan

[raw]Created at
2015-09-10

[raw]Other name
AL-'USAMA TRADING COMPANY · AL-'USAMAH COMPANY · AL-OSAMA TRADING CO. LTD. · ASAMA COMMERCIAL COMPANY · ASAMA COMPANY · 20 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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