HASM
A timestamped, audit-ready report on HASM: 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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HASM 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)
- HASSM A.K.A.
- HASM MOVEMENT A.K.A.
- HARAKAH SAWA'ID MISR A.K.A.
- HARAKAT SAWA'D MISR A.K.A.
- ARMS OF EGYPT MOVEMENT A.K.A.
- MOVEMENT OF EGYPT'S ARMS A.K.A.
- MOVEMENT OF EGYPT'S FOREARMS A.K.A.
- HAMMS A.K.A.
- HASSAM A.K.A.
- HASAM A.K.A.
Known Addresses 9
- Beheira, Egypt
- Beni Suef, Egypt
- Cairo, Egypt
- Giza, Egypt
- Damietta, Egypt
- Fayoum, Egypt
- Qalyubia, Egypt
- Turkey
- Sudan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 31, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
- INA
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Acting for or on behalf of: AHMED, Sherif Ahmed Ewis Individual
- Providing support to: MOGHNY, Karim Sayed Ahmed Individual
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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.