Lists › OFAC SDN › ofac_sdn-28300

ALWEFAQ LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28300.

Programs

LIBYA3

Names and aliases

Identifiers

Details

Countries	Cyprus Malta
Addresses	15 Grognet Street Mosta MST 3613 Malta; 22 Freedom Street Famagusta Cyprus

Remarks (as published)

(Linked To: MUSBAH, Nourddin Milood M)

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.