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Alwefaq Ltd

Sanctioned
Type
organization
Subtype
Country
Cyprus, Malta
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28300
Asset freeze
2020-08-06activeSource
Official source conditions

Block; Program; LIBYA3

Source ↗
Legal bases
United States
Executive Order 13726 (Libya)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alwefaq LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    28300
    SHA-256
    ff66f534bfc6ba8e21e2cd17a738a4456f47c6551d1357a4a2ca1f6f9c768841
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28300OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28300
    SHA-256
    bcabc6c7579fa33e683f31ae01cad077fd243c7e27c20eac8732682ded91617f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C 68939REGISTRATION_NUMBER
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    28300
    SHA-256
    bcabc6c7579fa33e683f31ae01cad077fd243c7e27c20eac8732682ded91617f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CyprusOperation
    OFAC ↗
    Record provenance
    ID
    28300
    SHA-256
    ff66f534bfc6ba8e21e2cd17a738a4456f47c6551d1357a4a2ca1f6f9c768841
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MaltaOperation
    OFAC ↗
    Record provenance
    ID
    28300
    SHA-256
    ff66f534bfc6ba8e21e2cd17a738a4456f47c6551d1357a4a2ca1f6f9c768841
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)