Asyaf International Holding Group For Trading And Investment

• OFAC SDN (US)Active listingID 18536

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18536</uid>
      <lastName>ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>186470</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>28810</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING &amp; INVESTMENT</lastName>
        </aka>
        <aka>
          <uid>28811</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ASYAF INTERNATIONAL HOLDING GROUP</lastName>
        </aka>
        <aka>
          <uid>28812</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ASYAF GROUP</lastName>
        </aka>
        <aka>
          <uid>28813</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-OSAMA TRADING CO. LTD.</lastName>
        </aka>
        <aka>
          <uid>28814</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OSAMA TRADING COMPANY LTD</lastName>
        </aka>
        <aka>
          <uid>28815</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-'USAMA TRADING COMPANY</lastName>
        </aka>
        <aka>
          <uid>28816</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>AL-'USAMAH COMPANY</lastName>
        </aka>
        <aka>
          <uid>28817</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ASAMA COMMERCIAL COMPANY</lastName>
        </aka>
        <aka>
          <uid>28818</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ASAMA COMPANY</lastName>
        </aka>
        <aka>
          <uid>28819</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>M/S OSAMA KHAIRY HAFEZ TRADING EST.</lastName>
        </aka>
        <aka>
          <uid>28820</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>NURIN COMPANY</lastName>
        </aka>
        <aka>
          <uid>28821</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DAN ISDICO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28085</uid>
          <address1>P.O. Box 8800</address1>
          <city>Jeddah</city>
          <postalCode>21492</postalCode>
          <country>Saudi Arabia</country>
        </address>
        <address>
          <uid>28086</uid>
          <address1>504 &amp; 7102, Ibrahim Shakir Building</address1>
          <address2>Hail Street Rowais</address2>
          <address3>Near Caravan Center</address3>
          <city>Jeddah</city>
          <postalCode>21492</postalCode>
          <country>Saudi Arabia</country>
        </address>
        <address>
          <uid>28087</uid>
          <address1>Pr. Amir Sultan Street</address1>
          <address2>Khalidiya Business Center</address2>
          <address3>3rd Floor, Khalidiya</address3>
          <city>Jeddah</city>
          <country>Saudi Arabia</country>
        </address>
        <address>
          <uid>28088</uid>
          <city>Riyadh</city>
          <postalCode>14213</postalCode>
          <country>Saudi Arabia</country>
        </address>
        <address>
          <uid>28089</uid>
          <city>Dammam</city>
          <country>Saudi Arabia</country>
        </address>
        <address>
          <uid>28090</uid>
          <city>Al Kharaj</city>
          <country>Saudi Arabia</country>
        </address>
        <address>
          <uid>280

  Name on list

  ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

  Programmes / regimes

  SDGT

  Aliases

  ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT · ASYAF INTERNATIONAL HOLDING GROUP · ASYAF GROUP · AL-OSAMA TRADING CO. LTD. · OSAMA TRADING COMPANY LTD · AL-'USAMA TRADING COMPANY · AL-'USAMAH COMPANY · ASAMA COMMERCIAL COMPANY · ASAMA COMPANY · M/S OSAMA KHAIRY HAFEZ TRADING EST. · NURIN COMPANY · DAN ISDICO

  Countries

  Saudi Arabia, Sudan

  Addresses

  P.O. Box 8800, Jeddah, 21492, Saudi Arabia

  504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492, Saudi Arabia

  Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia

  Riyadh, 14213, Saudi Arabia

  Dammam, Saudi Arabia

  Linked to (per list)

  AL-AGHA, Abu Ubaydah Khayri Hafiz · HAMAS

  Remarks

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

No list changes detected since monitoring began.