Last Updated: January 19, 2026
AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
Aliases
ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Address
Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad, Iraq
Official reason
Awqad al-Hamidawi manages Baghdad-based Al-Massal Land Travel and Tourism Company (Al-Massal), which KH uses to generate revenue and launder money. KH has used Al-Massal to evade taxes on large quantities of illegal imports and to illegally confiscate land and other physical property from Iraqis for KH’s use. Al-Massal is being designated pursuant ...
Other Information
https://home.treasury.gov/news/press-releases/jy2037
Date of listing
2024-01-22
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL