HASM

Entity · Banī Suwayf · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, FTO
Address: Beheira, EG
Beni Suef, EG
Cairo, EG
Giza, EG
Damietta, EG
Fayoum, EG
Qalyubia, EG
TR
SD
Beni Suef, EG
Also known as: HASSM; HASM MOVEMENT; HARAKAH SAWA'ID MISR; HARAKAT SAWA'D MISR; ARMS OF EGYPT MOVEMENT; MOVEMENT OF EGYPT'S ARMS; MOVEMENT OF EGYPT'S FOREARMS; HAMMS; HASSAM; HASAM
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists