Al-Massal Land Travel and Tourism Company

Sanctioned

Ard al-Musal Company for Tourism and Travel LLC

Type

organization

Subtype

Country

Iraq

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

47180

Asset freeze

2024-01-22activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Al-Massal Land Travel and Tourism CompanyPrimary name
OFAC ↗
Record provenance
ID
47180
SHA-256
1f0a78fb969eba1bc61c69f600f936e1106952ff1863ee9e0b4ecdd748cd0b3a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ard al-Musal Company for Tourism and Travel LLCAlias
OFAC ↗
Record provenance
ID
47180
SHA-256
1f0a78fb969eba1bc61c69f600f936e1106952ff1863ee9e0b4ecdd748cd0b3a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

47180OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
47180
SHA-256
623b4b0ee1708a5c78fb35045b0a911ad79946b5c8c550b8d67ad72e34644c1b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IraqOperation
OFAC ↗
Record provenance
ID
47180
SHA-256
1f0a78fb969eba1bc61c69f600f936e1106952ff1863ee9e0b4ecdd748cd0b3a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)