ProofAMLSanctions Registry
API

Home / Organizations / nkf5812eee

Entity record

AL 'AHD COMPANY FOR TRADE AND INVESTMENTOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

AL 'AHD COMPANY FOR TRADE AND INVESTMENT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • AL-AHD TRADING AND INVESTMENT COMPANY

Designations

Source remarks: (Linked To: GM FARM) (official source)

Key properties

Identifiers

Organization Established Date
14 Jul 2016
Organization Type:
Non-specialized wholesale trade
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

Addresses

Damascus

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

AL 'AHD COMPANY FOR TRADE AND INVESTMENT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-ahd-company-for-trade-and-investment-nkf5812eee/

Machine-readable export (FTM + lineage): /organizations/al-ahd-company-for-trade-and-investment-nkf5812eee/entity.json