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AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING

Sanctioned entity

AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING · Al Muhaimin Transport and Contracting Company · Al-Mohaimen for Transporting & Contracting · شركة المهيمن للنقل والمقاولات				[sources]
Other name	AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING · AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING · AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING · Al Mohaimen for Transportation and Contracting · Al-Mohaimen for Transporting and Contracting				[sources]
Incorporation date	2007				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Construction and construction sector · Private sector · قطاع الإنشاءات والبناء · قطاع خاص				[sources]
Registration number	`W5L9FDBJ6BE7`				[sources]
Summary	Subsidiary of Aman Holding Group (Samer Foz). Described by Aliqtisadi as the “executive arm” of the group, providing transportation services and logistical support. Sanctioned by the US. · إحدى شركات مجموعة أمان القابضة (سامر فوز) ويصفها موقع الاقتصادي بأنها "الذراع التنفيذية" للمجموعة عبر توفير خدمات النقل والدعم اللوجستي. مدرجة في قوائم العقوبات الأمريكية				[sources]
Address	LATTAKIA, SYR · Lattakia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

إحدى شركات مجموعة أمان القابضة (سامر فوز) ويصفها موقع الاقتصادي بأنها "الذراع التنفيذية" للمجموعة عبر توفير خدمات النقل والدعم اللوجستي. مدرجة في قوائم العقوبات الأمريكية

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Al Muhaimin Transport and Contracting Company is a subsidiary of Aman Holding Group (Samer Fouz). Aliqtisadi describes it as the “executive arm” of Aman Holing, providing transportation services and logistical support. Al Muhaimin Transport and Contracting Company has been sanctioned by the US.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Lattakia	Syria

Linked to
Object	Role	Start date	End date
Aman Holding	Subsidiary · شركة تابعة · مالك شريك_شركة أم	-	-

Owners
Owner	Percentage held	Start date	End date
Aman Holding Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-06-11	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

Source data IDs: ofac-26896 · opensyr-node-1049 · usgsa-s4mr90qcn

For experts: raw data explorer

Factsheet Descriptions Data sources

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