KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AI

Asyaf International Holding Group for Trading and Investment

Sanctioned
Al-Osama Trading Co. Ltd.
Type
organization
Subtype
Country
Saudi Arabia, Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18536
Asset freeze
2015-09-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

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

Names and aliases

  • M/S Osama Khairy Hafez Trading Est.Alias
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asyaf GroupAlias
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osama Trading Company LtdAlias
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asyaf International Holding Group for Trading and InvestmentPrimary name
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-'Usamah CompanyWeak alias
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dan IsdicoAlias
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asyaf International Holding GroupAlias
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asama Commercial CompanyWeak alias
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nurin CompanyWeak alias
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asyaf International Holding Group for Trading & InvestmentAlias
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Osama Trading Co. Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-'Usama Trading CompanyAlias
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asama CompanyWeak alias
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18536OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    61ea997dbe904be20a4e8cd6738a1d06ec41269ff73bfb430cc166e84b5cc727
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Saudi ArabiaOperation
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanOperation
    OFAC ↗
    Record provenance
    ID
    18536
    SHA-256
    e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)