Al Fida International General Trading - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Collaborated with ...

Assa Company Limited - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Providing numerous services to ...

Assa Corporation - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Providing numerous services to Bank ...