# ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · SA,SD

## Why on the list

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

## Aliases

- 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

## Key facts

- **CSL entity number:** 18536
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** SA,SD

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 18536 (ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/18536. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=ASYAF%20INTERNATIONAL%20HOLDING%20GROUP%20FOR%20TRADING%20AND%20INVESTMENT) · CC0 1.0*