Entity

Asyaf International Holding Group for Trading and Investment

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Hamas

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

  Reference

  OFAC entry 18536

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• Hamas: inferred from the US listing text, which names the group

Names and Aliases on the Lists (9)

• AL-'USAMA TRADING COMPANY
• AL-OSAMA TRADING CO. LTD.
• ASYAF GROUP
• ASYAF INTERNATIONAL HOLDING GROUP
• ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT
• ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
• DAN ISDICO
• M/S OSAMA KHAIRY HAFEZ TRADING EST.
• OSAMA TRADING COMPANY LTD

Cite: Middle East Forum, "Asyaf International Holding Group for Trading and Investment," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-18536/.