Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL 'AHD COMPANY FOR TRADE AND INVESTMENT, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See AL 'AHD COMPANY FOR TRADE AND INVESTMENT's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL 'AHD COMPANY FOR TRADE AND INVESTMENT has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AL 'AHD COMPANY FOR TRADE AND INVESTMENT

Entity Specially Designated Global Terrorist Block
Added/Updated: June 18, 2026
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Expand a section below to see the full record for AL 'AHD COMPANY FOR TRADE AND INVESTMENT.

Identity Details

Also Known As (Aliases)

  • AL-AHD TRADING AND INVESTMENT COMPANY A.K.A.
Known Addresses 1
  • Damascus, Syria
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 18, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 14 Jul 2016
  • Organization Type:: Non-specialized wholesale trade
Related Entities 1
  • Providing support to: GM FARM Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.