KAFAK ENTERPRISES LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · NG,SL · view upstream ↗

Why on the list

(Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)

Programs

SDGT

Key facts

CSL entity number: 17770
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: NG,SL
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.