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Al Ali and Al Hamza LLC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
Al Ali and Al Hamza LLC is the English rendering of a straightforward private company name, and it suggests the same kind of small-to-midscale commercial entity as the Arabic form. By our assessment, it is most likely the sort of firm used for trading or services where the legal wrapper matters more than public branding. The honest downside is that, with no sector or product attached, the name is almost silent about what the company actually does. In use, this is the kind of name that appears on contracts and invoices and then disappears behind the real work. It sits with ordinary LLC-style firms whose identity is practical, not expressive.
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