Entity record

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING 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

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT
ASYAF INTERNATIONAL HOLDING GROUP
ASYAF GROUP
AL-OSAMA TRADING CO. LTD.
OSAMA TRADING COMPANY LTD
AL-'USAMA TRADING COMPANY
AL-'USAMAH COMPANY
ASAMA COMMERCIAL COMPANY
ASAMA COMPANY
M/S OSAMA KHAIRY HAFEZ TRADING EST.
NURIN COMPANY
DAN ISDICO

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS) (official source)

Key properties

Identifiers

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

P.O. Box 8800, Jeddah, 21492

504 & 7102, Ibrahim Shakir Building, Jeddah, 21492

Pr. Amir Sultan Street, Jeddah

Riyadh, 14213

Dammam

Al Kharaj

Qasim

Khartoum

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

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

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING 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/asyaf-international-holding-group-for-trading-and-investment-nk3b36cdd9/

Machine-readable export (FTM + lineage): /organizations/asyaf-international-holding-group-for-trading-and-investment-nk3b36cdd9/entity.json