ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT SDN — Treasury
Why on the list
(Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS)
Programs
SDGT
Key facts
- CSL entity number
- 18536
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SA,SD
- Aliases tracked
- 12
Aliases / AKAs
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT
- ASYAF INTERNATIONAL HOLDING GROUP
- ASYAF GROUP
- AL-OSAMA TRADING CO. LTD.
- OSAMA TRADING COMPANY LTD
- AL-'USAMA TRADING COMPANY
- AL-'USAMAH COMPANY
- ASAMA COMMERCIAL COMPANY
- ASAMA COMPANY
- M/S OSAMA KHAIRY HAFEZ TRADING EST.
- NURIN COMPANY
- DAN ISDICO
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