ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT SDN — Treasury

Specially Designated Nationals List · Entity · SA,SD · view upstream ↗

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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