TALAQI GROUP

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 below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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 aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 27329	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 27329

list version published 2026-07-30

Recorded name	Kind
TALAQI GROUP	Primary name
TALAQI GROUP FOR TRADE LLC	Alias
TALAQI GROUP LLC	Alias

Programmes

SDGT

Addresses recorded

Sheraton Building, Damascus, Syria
Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus, Syria
Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus, Syria
Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, Syria
Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus, Syria

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Sheraton Building, Damascus, Syria",
    "Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus, Syria",
    "Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus, Syria",
    "Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, Syria",
    "Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus, Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}