Al-Mutafaq Commercial Company

Sanctioned entity

Somalia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Feb 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23721treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mohamed Mire Ali YusufSanctionedDebarredExport controlled
Share not stated
Owned or Controlled BySomalia

Addresses2

BOOSAASO
Boosaaso Somalia

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