ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
13
Of which weak aliases
4
match on these is far less certain
Programmes cited
1
Recorded addresses
8
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 18536 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 18536
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | Primary name |
| AL-'USAMA TRADING COMPANY | Alias |
| AL-OSAMA TRADING CO. LTD. | Alias |
| ASYAF GROUP | Alias |
| ASYAF INTERNATIONAL HOLDING GROUP | Alias |
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT | Alias |
| DAN ISDICO | Alias |
| M/S OSAMA KHAIRY HAFEZ TRADING EST. | Alias |
| OSAMA TRADING COMPANY LTD | Alias |
| AL-'USAMAH COMPANY | Weak alias |
| ASAMA COMMERCIAL COMPANY | Weak alias |
| ASAMA COMPANY | Weak alias |
| NURIN COMPANY | Weak alias |
Programmes
SDGT
Addresses recorded
- P.O. Box 8800, Jeddah, 21492, Saudi Arabia
- 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492, Saudi Arabia
- Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia
- Riyadh, 14213, Saudi Arabia
- Dammam, Saudi Arabia
- Al Kharaj, Saudi Arabia
- Qasim, Saudi Arabia
- Khartoum, Sudan
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"P.O. Box 8800, Jeddah, 21492, Saudi Arabia",
"504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492, Saudi Arabia",
"Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia",
"Riyadh, 14213, Saudi Arabia",
"Dammam, Saudi Arabia",
"Al Kharaj, Saudi Arabia",
"Qasim, Saudi Arabia",
"Khartoum, Sudan"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}