AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: PAARSSR-EO13894. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: al-amer development and real estate investment · 1 alias · 1 outbound · 0 inbound
Related entities (20)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- AL ROWAD REAL ESTATE DEVELOPMENTsanctioned_entity · trigram 0.58
- REAL ESTATE INVESTMENT POLITICAL ACTION COMMITTEEpac · trigram 0.55
- Maine Real Estate Development Assnnonprofit · trigram 0.50
- GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTsanctioned_entity · trigram 0.49
- EKO DEVELOPMENT AND INVESTMENT COMPANYsanctioned_entity · trigram 0.49
- South Dakota Real Estate Andhousing Development Incnonprofit · trigram 0.47
- Real Estate Investment Society Incnonprofit · trigram 0.46
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KGsanctioned_entity · trigram 0.45
- Real Estate Investment Associationnonprofit · trigram 0.45
- South Dakota Real Estate Andhousing Development Incnonprofit · trigram 0.45
- GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTsanctioned_entity · trigram 0.44
- Real Estate Investment Society Incnonprofit · trigram 0.44
- REAL ESTATE INVESTMENT TRUST POLITICAL ACTION COMMITTEE (REITPAC)pac · trigram 0.42
- OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KGsanctioned_entity · trigram 0.42
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTDsanctioned_entity · trigram 0.42
- Ark La Tex Investment & Development Corporationnonprofit · trigram 0.42
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYsanctioned_entity · trigram 0.41
- ATLANTIC DEVELOPMENT & INVESTMENTS, INemployer · trigram 0.41
- Real Estate Investment Advisory Councilnonprofit · trigram 0.41
- Naiop Commercial Real Estate Development Associationnonprofit · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 30667 | AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.