NAGHAM AL HAYAT
Sanctioned entitySyria. Named in 4 sanctions listings.
Summary
(also NAGHAM AL HAYAT LTD.)
Sanctions and listings4
- Listed
- 16 Feb 2025
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 20 Sep 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27330treasury.govofac.treasury.gov
Connections3
Owned by2
- OrganizationAL-BAZZAL, MUHAMMADShare not statedOwner
- PersonMohamad BAZZALSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"United StatesLebanon
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 10822 | |||
| Registration number | 10822 | |||
| Commercial registry number | 10822 | Syria | 26 Jun 2016 |
Other names3
Also known as3
Addresses3
BUILDING 25, AL-BAHDALIYAH, DAMASCUS
Damascus, Syria
Building 25, al-Bahdaliyah Damascus Syria
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