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Asyaf International Holding Group for Trading and Investment

Sanctioned entity

Asyaf International Holding Group for Trading and Investment is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT · Asyaf International Holding Group · Asyaf International Holding Group for Trading and Investment				[sources]
Other name	Al-'Usama Trading Company · Al-Osama Trading Co. Ltd. · Asyaf Group · Asyaf International Holding Group · Asyaf International Holding Group for Trading & Investment · 3 more...				[sources]
Weak alias	Al-'Usamah Company · Asama Commercial Company · Asama Company · Nurin Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Saudi Arabia				[sources]
Country	Saudi Arabia · Sudan				[sources]
PermID	`5077909331`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	14213 Riyadh · 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, 21492 Jeddah · Al Kharaj · Dammam · Khartoum · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Qasim	Saudi Arabia
Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah	Saudi Arabia
P.O. Box 8800, 21492 Jeddah	Saudi Arabia
14213 Riyadh	Saudi Arabia
504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, 21492 Jeddah	Saudi Arabia
Al Kharaj	Saudi Arabia
Dammam	Saudi Arabia
Khartoum	Sudan

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
AL-AGHA, Abu Ubaydah Khayri Hafiz	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5077909331 · ofac-18536

For experts: raw data explorer

Factsheet Data sources

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