Talaqi Group

• OFAC SDN (US)Active listingID 27329

  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>27329</uid>
      <lastName>TALAQI GROUP</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-BAZZAL, Muhammad Qasim)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>134766</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>186967</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>43337</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TALAQI GROUP LLC</lastName>
        </aka>
        <aka>
          <uid>43338</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TALAQI GROUP FOR TRADE LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41581</uid>
          <address1>Sheraton Building</address1>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>41582</uid>
          <address1>Dummar Project</address1>
          <address2>al-Jazirah 7</address2>
          <address3>real estate property 18/234</address3>
          <city>Western Dummar</city>
          <stateOrProvince>Damascus</stateOrProvince>
          <country>Syria</country>
        </address>
        <address>
          <uid>41583</uid>
          <address1>Dummar Project</address1>
          <address2>al Jazirah 11</address2>
          <address3>building 23 section number 1 of real estate property 2259</address3>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>41584</uid>
          <address1>Dummar Project</address1>
          <address2>al-Jazirah 7, building 2340/33 and 4</address2>
          <address3>Western Dummar</address3>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>41585</uid>
          <address1>Dummar Project</address1>
          <address2>al-Jazirah 11</address2>
          <address3>building 23, section 2 and 3, building 2259</address3>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TALAQI GROUP

  Programmes / regimes

  SDGT

  Aliases

  TALAQI GROUP LLC · TALAQI GROUP FOR TRADE LLC

  Countries

  Syria

  Addresses

  Sheraton Building, Damascus, Syria

  Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus, Syria

  Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus, Syria

  Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, Syria

  Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus, Syria

  Linked to (per list)

  AL-BAZZAL, Muhammad Qasim

  Remarks

  (Linked To: AL-BAZZAL, Muhammad Qasim)

No list changes detected since monitoring began.