ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
A timestamped, audit-ready report on ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT A.K.A.
- ASYAF INTERNATIONAL HOLDING GROUP A.K.A.
- ASYAF GROUP A.K.A.
- AL-OSAMA TRADING CO. LTD. A.K.A.
- OSAMA TRADING COMPANY LTD A.K.A.
- AL-'USAMA TRADING COMPANY A.K.A.
- AL-'USAMAH COMPANY A.K.A.
- ASAMA COMMERCIAL COMPANY A.K.A.
- ASAMA COMPANY A.K.A.
- M/S OSAMA KHAIRY HAFEZ TRADING EST. A.K.A.
- NURIN COMPANY A.K.A.
- DAN ISDICO A.K.A.
Known Addresses 8
- P.O. Box 8800, Jeddah, 21492, Saudi Arabia
- 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Jeddah, 21492, Saudi Arabia
- Pr. Amir Sultan Street, Khalidiya Business Center, Jeddah, Saudi Arabia
- Riyadh, 14213, Saudi Arabia
- Dammam, Saudi Arabia
- Al Kharaj, Saudi Arabia
- Qasim, Saudi Arabia
- Khartoum, Sudan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 10, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: AL-AGHA, Abu Ubaydah Khayri Hafiz Individual
- Acting for or on behalf of: HAMAS 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.