AL ROWAD REAL ESTATE DEVELOPMENT
Sanctioned entitySudan. Named in 12 sanctions listings.
Summary
Designated by (Hebrew): שר הביטחון- בנימין גנץ
(also AL ROWAD REAL ESTATE DEVELOPMENT)
Foreign designating authority (English): U.S. DEPARTMENT OF THE TREASURY
Foreign designating authority (Hebrew): משרד האוצר האמרקאי
Foreign designation date as published: 2022-05-24
Designation justification (Hebrew): חברה סודנית שהוקמה בשנת 2010 ומיזגה כמה חברות אחרות של חמאס בסודן. Qafisheh היה מקבל ההחלטות על העסקת עובדים בחברה והיה מעורב בפעילותה הפיננסית.
(also ALROWAD FOR REAL ESTATE, RUWWAD AL-QABIDAH COMPANY, PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA, PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD., ALROWAD REAL ESTATE DEVELOPMENT COMPANY, ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY, ALROWAD RESIDENTIAL COMPOUND, ALROWAD COMPANY, RUWWAD REAL ESTATE DEVELOPMENT)
Location of formation (Hebrew): סודן
Sanctions and listings12
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 17 Aug 2022
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
A Sudanese company that was established in 2010 and merged several other HAMAS companies in Sudan. Qafisheh was the decision maker on hiring employees in the company and was involved in its financial activities.
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2022
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37486treasury.govofac.treasury.gov
Connections2
Other names30
Also known as30
Show 12 moreShow fewer
Addresses2
West Khartoum
West Khartoum Sudan
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