Kafak Enterprises Limited

Sanctioned entity

Sierra Leone. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
26 Feb 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17770treasury.gov ofac.treasury.gov
Listed
17 Mar 2015
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled

Fawzy Reda DARWISH-FAWAZ
Share not stated
Owned or Controlled ByLebanon
Mustapha Reda Darwish FAWAZ
Share not stated
Owned or Controlled BySierra LeoneUnited StatesLebanon

Addresses3

88B, T/Balewa Road Kano State Nigeria
88B, T/BALEWA ROAD, KANO STATE
Sierra Leone

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