AL-SARAF HAWALA OFFICE
Sanctioned entityTurkey. Named in 6 sanctions listings.
Summary
(also WADI ALRRAFIDAYN FOR FOODSTUFFS)
(also AL-SARAF COMPANY FOR GENERAL TRADE, AL-SARAF HAWALA OFFICE, ALSARAF HAWALA OFFICE, WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI, AL-SARAF COMPANY FOR GENERAL TRADE, AL-SARAF HAWALA OFFICE, ALSARAF HAWALA OFFICE, WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI)
Sanctions and listings6
- Listed
- 31 Oct 2024
- Effective
- 5 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 5 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 5 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Jan 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 40397treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 5 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNICounter-sanctioned entitySanctionedDebarredExport controlledShare not statedOwned or Controlled ByIraqTurkey
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 53175 | |
| Registration number | 53175 | |
| Business registration number | 53175 | Turkey |
Other names8
Also known as5
Previously known as3
Names the source records this subject as having used before.
Addresses2
No. 1-11 Bahce Mahallesi, 33010 Mersin
No. 1-11 Bahce Mahallesi Mersin 33010 Turkey
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