# Asyaf International Holding Group for Trading and Investment

> **OFAC-sanctioned organization** · program: **US-TERR** · country: SA;SD

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Al-'Usama Trading Company _(a.k.a.)_
- Al-'Usamah Company _(a.k.a.)_
- Al-Osama Trading Co. Ltd. _(a.k.a.)_
- Asama Commercial Company _(a.k.a.)_
- Asama Company _(a.k.a.)_
- Asyaf Group _(a.k.a.)_
- Asyaf International Holding Group _(a.k.a.)_
- Asyaf International Holding Group for Trading & Investment _(a.k.a.)_
- Dan Isdico _(a.k.a.)_
- M/S Osama Khairy Hafez Trading Est. _(a.k.a.)_
- Nurin Company _(a.k.a.)_
- Osama Trading Company Ltd _(a.k.a.)_

## Key facts

- **OFAC UID:** 1523744310
- **Primary name:** Asyaf International Holding Group for Trading and Investment
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** SA;SD
- **Total aliases tracked:** 12

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1523744310

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1523744310. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1523744310. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Asyaf%20International%20Holding%20Group%20for%20Trading%20and%20Investment) · CC0 1.0*