Asyaf International Holding Group for Trading and Investment JSON

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

Address
Full addressCountry
P.O. Box 8800, Jeddah 21492Saudi Arabia
Full addressP.O. Box 8800, Jeddah 21492[raw]
CityJeddah[raw]
Street addressP.O. Box 8800[raw]
CountrySaudi Arabia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code21492[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Riyadh · Riyadh 14213Saudi Arabia
Full addressRiyadh · Riyadh 14213[raw]
CityRiyadh[raw]
Street addressnot available[raw]
CountrySaudi Arabia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code14213[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) ·
KhartoumSudan
Full addressKhartoum[raw]
CityKhartoum[raw]
Street addressnot available[raw]
CountrySudan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Al KharajSaudi Arabia
Full addressAl Kharaj[raw]
CityAl Kharaj[raw]
Street addressnot available[raw]
CountrySaudi Arabia[raw]
Start datenot available[raw]
End datenot 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 21492Saudi Arabia
Full address504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492[raw]
CityJeddah[raw]
Street address504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center[raw]
CountrySaudi Arabia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code21492[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, JeddahSaudi Arabia
Full addressPr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah[raw]
CityJeddah[raw]
Street addressPr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya[raw]
CountrySaudi Arabia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
DammamSaudi Arabia
Full addressDammam[raw]
CityDammam[raw]
Street addressnot available[raw]
CountrySaudi Arabia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Clients
ClientRoleStart dateEnd date
Hamas-Izz al-Din al-QassemActing for or on behalf of--
ClientHamas-Izz al-Din al-Qassem[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
AL-AGHA, Abu Ubaydah Khayri Hafiz---
OwnerAL-AGHA, Abu Ubaydah Khayri Hafiz[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[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