Hasm

On the SDN listEntityFTOSDGT

Hasm (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Egypt, Turkey, Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

HASM MOVEMENT · aka
HARAKAH SAWA'ID MISR · aka
HARAKAT SAWA'D MISR · aka
ARMS OF EGYPT MOVEMENT · aka
MOVEMENT OF EGYPT'S ARMS · aka
MOVEMENT OF EGYPT'S FOREARMS · aka

Addresses on file

Beheira, Egypt
Beni Suef, Egypt
Cairo, Egypt
Giza, Egypt
Damietta, Egypt
Fayoum, Egypt
Qalyubia, Egypt
Turkey
Sudan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HASSM'; a.k.a. 'HAMMS'; a.k.a. 'HASSAM'; a.k.a. 'HASAM'.