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OFAC UID 23721 · SDN · Entity

AL-MUTAFAQ COMMERCIAL COMPANY

List: SDN
Type: Entity
Programs: SDGT
Designated: Feb 9, 2018

Addresses

Boosaaso Somalia

Identifiers

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: YUSUF, Mohamed Mire Ali)