Lists › OFAC SDN › ofac_sdn-23721
AL-MUTAFAQ COMMERCIAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23721.
Programs
Names and aliases
| AL-MUTAFAQ COMMERCIAL COMPANY | primary |
Details
| Countries |  Somalia |
| Addresses | Boosaaso Somalia |
Remarks (as published)
(Linked To: YUSUF, Mohamed Mire Ali)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.