OrganisationCurrently listed

Al-Massal Land Travel And Tourism Company

Listed by OFAC SDN (US)
Iraq
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47180

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>47180</uid>
    <lastName>AL-MASSAL LAND TRAVEL AND TOURISM COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>168453</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2014</idNumber>
      </id>
      <id>
        <uid>168583</uid>
        <idType>Organization Type:</idType>
        <idNumber>Travel agency activities</idNumber>
      </id>
      <id>
        <uid>168452</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72883</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>70252</uid>
        <address1>Property Number 20362/4, Street 7</address1>
        <address2>Sector 714, Zayuna</address2>
        <city>Baghdad</city>
        <country>Iraq</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
Programmes / regimes: SDGT
Aliases: ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Countries: Iraq
Addresses: Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad, Iraq
Identifiers: Organization Established Date: 2014
Organization Type:: Travel agency activities
Linked to (per list): AL-HAMIDAWI, Awqad Muhsin Faraj
Remarks: (Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj)

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.