OFAC SDN List Update 07 October 2024
Summary Details
Date Published: 2024-10-07T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['SDGT']
Entity Types and Actions
- Add: Individual : 4, Entity : 11, Vessel : 0, Other : 0
- Remove: Individual : 0, Entity : 0, Vessel : 0, Other : 0
- Update: Individual : 0, Entity : 0, Vessel : 0, Other : 0
Detailed Content
Entity ID: 47184
Action: add
Entity Type: Entity
Primary Name: AL AHMAR TRADING GROUP
Aliases:
- AL-AHMAR GROUP FOR TRADE
- AHMAR GROUP FOR TRADING
Sanctions Programs:
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Sanaa
Entity ID: 47185
Action: add
Entity Type: Individual
Primary Name: AL AHMAR, Hamid Abdullah Hussein
Aliases:
- AL AHMAR, Hamid A. H.
- AHMAR, Hamid Abdullah
- AHMAR, Hamid Abdullah Hussain
- AL-AHMAR, Hamid
Sanctions Programs:
- SDGT
Birthdate: 01 Jan 1967
Gender: Male
Nationality Country: Yemen
Place of Birth: Sanaa, Yemen
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Istanbul
Entity ID: 47186
Action: add
Entity Type: Entity
Primary Name: INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI
Aliases:
- INVESTRADE PORTFOY YONETIMI A.S.
Sanctions Programs:
- SDGT
Organization Established Date: 10 Nov 2017
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul
Entity ID: 47268
Action: add
Entity Type: Entity
Primary Name: AL AHMAR OILS SUPPLY AND DISTRIBUTION
Sanctions Programs:
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Sanaa
Entity ID: 47269
Action: add
Entity Type: Entity
Primary Name: AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT
Sanctions Programs:
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Sanaa
Entity ID: 47270
Action: add
Entity Type: Entity
Primary Name: SABA, TRADE & INVESTMENT S.R.O.
Aliases:
- SABA, TRADE AND INVESTMENT S.R.O.
Sanctions Programs:
- SDGT
Organization Established Date: 22 Oct 2014
Organization Type:: Real estate activities with own or leased property
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Prague
Entity ID: 47271
Action: add
Entity Type: Entity
Primary Name: SABAFON INTERNATIONAL SAL OFFSHORE
Sanctions Programs:
- SDGT
Organization Established Date: 15 May 2013
Organization Type:: Other business support service activities n.e.c.
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut
- Beirut
Entity ID: 47272
Action: add
Entity Type: Entity
Primary Name: SABATURK DIS TICARET ANONIM SIRKETI
Aliases:
- SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY
- SABATURK FOREIGN TRADE JOINT STOCK COMPANY
- SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI
Sanctions Programs:
- SDGT
Organization Established Date: 21 Dec 2015
Organization Type:: Real estate activities with own or leased property
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Bagcilar, Mahmut Bey District, Istanbul
- Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul
Entity ID: 47273
Action: add
Entity Type: Entity
Primary Name: SAMA INTERNATIONAL MEDIA
Sanctions Programs:
- SDGT
Organization Type:: Other business support service activities n.e.c.
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Sanaa
Entity ID: 47274
Action: add
Entity Type: Entity
Primary Name: VIVID ENERJI YATIRIMLARI ANONIM SIRKETI
Sanctions Programs:
- SDGT
Organization Established Date: 21 Mar 2019
Organization Type:: Other business support service activities n.e.c.
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane, Istanbul
Entity ID: 47350
Action: add
Entity Type: Entity
Primary Name: AL-INTAJ BANK
Aliases:
- PALESTINIAN PRODUCTION BANK
Sanctions Programs:
- SDGT
Organization Established Date: 19 May 2013 to 31 May 2013
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Target Type: Financial Institution
Addresses:
- Gaza City, Gaza
- Khan Younis, Gaza
Entity ID: 47372
Action: add
Entity Type: Individual
Primary Name: DOUGHMAN, Adel Saad al-Din Hassan
Sanctions Programs:
- SDGT
Birthdate: 1963
Gender: Male
Nationality Country: Austria
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
Entity ID: 48631
Action: add
Entity Type: Individual
Primary Name: AL-ZEER, Majed
Aliases:
- AL-ZEER, Majid
- ALZEER, Majed
- AL-ZEER, Majed Khalil Moussa
Sanctions Programs:
- SDGT
Birthdate: 1961 to 1962
Gender: Male
Nationality Country: Jordan
Place of Birth: Bethlehem, West Bank, Palestinian Territories
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
Entity ID: 50722
Action: add
Entity Type: Individual
Primary Name: HANOUN, Muhammad Mahoud Ahmad Awad
Aliases:
- HANNOUN, Mahid Ahmad Mohammad
- HANNOUN, Mohammad Mah'd Ahmed
- HANNOUN, Mohamad Mahmoud Ahmad
Sanctions Programs:
- SDGT
Birthdate: 15 Jun 1962
Gender: Male
Nationality Country: Jordan
Place of Birth: Bodros, Jordan
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa
Entity ID: 50723
Action: add
Entity Type: Entity
Primary Name: ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE
Aliases:
- CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE
- ABSPP
Sanctions Programs:
- SDGT
Organization Established Date: 01 Jan 1994 to 31 Dec 1994
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Target Type: Charity or Nonprofit Organization
Addresses:
- Genova
- Rome
- Milan