ALWEFAQ LTD SDN — Treasury

Specially Designated Nationals List · Entity · MT,CY · view upstream ↗

Why on the list

(Linked To: MUSBAH, Nourddin Milood M)

Programs

LIBYA3

Key facts

CSL entity number: 28300
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MT,CY
Aliases tracked: 0

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