Organization sanctions dossier

AL 'AHD COMPANY FOR TRADE AND INVESTMENT

AL 'AHD COMPANY FOR TRADE AND INVESTMENT is an investment company based in Syria. It is associated with the GM FARM. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

AL 'AHD COMPANY FOR TRADE AND INVESTMENT is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Syria.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57559
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secondary sanctions risk: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date: 14 Jul 2016; Organization Type:: Non-specialized wholesale trade