Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT on a sanctions list?

Q: Is ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT on a sanctions list?

Yes. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

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

Aliases (12)

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT·akaASYAF INTERNATIONAL HOLDING GROUP·akaASYAF GROUP·akaAL-OSAMA TRADING CO. LTD.·akaOSAMA TRADING COMPANY LTD·akaAL-'USAMA TRADING COMPANY·akaAL-'USAMAH COMPANY·akaASAMA COMMERCIAL COMPANY·akaASAMA COMPANY·akaM/S OSAMA KHAIRY HAFEZ TRADING EST.·akaNURIN COMPANY·akaDAN ISDICO·aka

Addresses

P.O. Box 8800, Jeddah, 21492, SA
504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492, SA
Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, SA
Riyadh, 14213, SA
Dammam, SA
Al Kharaj, SA
Qasim, SA
Khartoum, SD

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.