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Hasm
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Hasm
Source: US OFAC SDN
Program: SDGT FTO
Designation Date: 31-Jan-2018
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Basic Information:
Designation Dates: 31-Jan-2018 ; 31-Jan-2018
Addresses: Turkey
Sudan
Giza, Egypt
Cairo, Egypt
Beni Suef, Egypt
Qalyubia, Egypt
Beheira, Egypt
Damietta, Egypt
Fayoum, Egypt
Profile Id: 23628
Countries: Turkey ; Egypt ; Sudan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Beheira, Egypt
Location: Beni Suef, Egypt
Location: Cairo, Egypt
Location: Giza, Egypt
Location: Damietta, Egypt
Location: Fayoum, Egypt
Location: Qalyubia, Egypt
Location: Turkey
Location: Sudan
Related List Entries
Aliases (10):
a.k.a.
(strong)
Arms of Egypt Movement
a.k.a.
(weak)
Hamms
a.k.a.
(strong)
Harakah Sawa'id Misr
a.k.a.
(strong)
Harakat Sawa'd Misr
a.k.a.
(weak)
Hasam
a.k.a.
(strong)
Hasm Movement
a.k.a.
(weak)
Hassam
a.k.a.
(weak)
Hassm
a.k.a.
(strong)
Movement of Egypt's Arms
a.k.a.
(strong)
Movement of Egypt's Forearms
Verify on Official OFAC SDN List Website

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