Kafak Enterprises Limited

• OFAC SDN (US)Active listingID 17770

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>17770</uid>
      <lastName>KAFAK ENTERPRISES LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>120191</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>186428</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>26946</uid>
          <address1>88B, T/Balewa Road</address1>
          <stateOrProvince>Kano State</stateOrProvince>
          <country>Nigeria</country>
        </address>
        <address>
          <uid>26988</uid>
          <country>Sierra Leone</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KAFAK ENTERPRISES LIMITED

  Programmes / regimes

  SDGT

  Countries

  Nigeria, Sierra Leone

  Addresses

  88B, T/Balewa Road, Kano State, Nigeria

  Sierra Leone

  Linked to (per list)

  FAWAZ, Mustapha Reda Darwish · FAWAZ, Fouzi Reda Darwish

  Remarks

  (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)

No linked parties recorded on the lists.

No list changes detected since monitoring began.