Al Ali and Al Hamza LLC

Sanctioned

شركة العلي والحمزة

Type

organization

Subtype

Country

Syria

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

29862

Asset freeze

2020-09-30activeSource

Official source conditions

Block; Program; PAARSSR-EO13894

Legal bases

United States

Executive Order 13894 (Syria-related)executive order

United States

Executive Order 14312 (PAARSSR)executive order

Source evidence

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

شركة العلي والحمزةAlias
OFAC ↗
Record provenance
ID
29862
SHA-256
b3dd67487d64d7e7d4dd0e8b08e3c5c17e14b06e448e808780f67cbc70d4ea3d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Ali and Al Hamza LLCPrimary name
OFAC ↗
Record provenance
ID
29862
SHA-256
b3dd67487d64d7e7d4dd0e8b08e3c5c17e14b06e448e808780f67cbc70d4ea3d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

29862OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
29862
SHA-256
77056aaa06e3b4e9398065291bd3268aca1c12acc46c4e9fc35de2a510068f95
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SyriaOperation
OFAC ↗
Record provenance
ID
29862
SHA-256
b3dd67487d64d7e7d4dd0e8b08e3c5c17e14b06e448e808780f67cbc70d4ea3d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)