OrganisationCurrently listed

Al Ali And Al Hamza LLC

Listed by OFAC SDN (US)
Syria

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 29862

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>29862</uid>
    <lastName>AL ALI AND AL HAMZA LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BIN ALI, Khodr Taher)</remarks>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>136934</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Jan 2019</idNumber>
      </id>
      <id>
        <uid>136957</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of construction materials, hardware, plumbing and heating equipment and supplies</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>45018</uid>
        <city>Rural Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL ALI AND AL HAMZA LLC
Programmes / regimes: PAARSSR-EO13894
Countries: Syria
Addresses: Rural Damascus, Syria
Identifiers: Organization Established Date: 15 Jan 2019
Organization Type:: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
Linked to (per list): BIN ALI, Khodr Taher
Remarks: (Linked To: BIN ALI, Khodr Taher)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.