HASM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT FTO |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | HASM |
|---|---|
| Full name/Name | HASM |
| Type | Name |
| Last name/Name | HASSM |
|---|---|
| Full name/Name | HASSM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HASM MOVEMENT |
|---|---|
| Full name/Name | HASM MOVEMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HARAKAH SAWA'ID MISR |
|---|---|
| Full name/Name | HARAKAH SAWA'ID MISR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HARAKAT SAWA'D MISR |
|---|---|
| Full name/Name | HARAKAT SAWA'D MISR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARMS OF EGYPT MOVEMENT |
|---|---|
| Full name/Name | ARMS OF EGYPT MOVEMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOVEMENT OF EGYPT'S ARMS |
|---|---|
| Full name/Name | MOVEMENT OF EGYPT'S ARMS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOVEMENT OF EGYPT'S FOREARMS |
|---|---|
| Full name/Name | MOVEMENT OF EGYPT'S FOREARMS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMMS |
|---|---|
| Full name/Name | HAMMS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HASSAM |
|---|---|
| Full name/Name | HASSAM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HASAM |
|---|---|
| Full name/Name | HASAM |
| Type | Alias |
| Quality | Weak |
Addresses (9)
| Country | Egypt |
|---|---|
| Region | Giza |
| Full address | Giza, Egypt |
| Country | Egypt |
|---|---|
| Region | Beheira |
| Full address | Beheira, Egypt |
| Country | Egypt |
|---|---|
| Region | Damietta |
| Full address | Damietta, Egypt |
| Country | Egypt |
|---|---|
| Region | Fayoum |
| Full address | Fayoum, Egypt |
| Country | Egypt |
|---|---|
| Region | Qalyubia |
| Full address | Qalyubia, Egypt |
| Country | Turkey |
|---|---|
| Full address | Turkey |
| Country | Sudan |
|---|---|
| Full address | Sudan |
| Country | Egypt |
|---|---|
| Region | Beni Suef |
| Full address | Beni Suef, Egypt |
| Country | Egypt |
|---|---|
| Region | Cairo |
| Full address | Cairo, Egypt |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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