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GQ

Global Qowa Al Basheria S.A.S.

Sanctioned
Mi Futuro Global
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57368
Asset freeze
2026-04-17activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)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

  • Global Qowa Al Basheria S.A.S.Primary name
    OFAC ↗
    Record provenance
    ID
    57368
    SHA-256
    b1f2b2b031526212b60e468da2a64d5557b514ebd3357ec8e35dc3741da9ec32
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mi Futuro GlobalWeak alias
    OFAC ↗
    Record provenance
    ID
    57368
    SHA-256
    b1f2b2b031526212b60e468da2a64d5557b514ebd3357ec8e35dc3741da9ec32
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 02228829MATRICULA_MERCANTIL_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    57368
    SHA-256
    08a53cca7fa9f81212350ff0e7c4d28840446a8fc03ba79fe807ed37d8f15b49
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://mifuturoglobal.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57368
    SHA-256
    08a53cca7fa9f81212350ff0e7c4d28840446a8fc03ba79fe807ed37d8f15b49
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9005343144NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    57368
    SHA-256
    08a53cca7fa9f81212350ff0e7c4d28840446a8fc03ba79fe807ed37d8f15b49
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57368OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57368
    SHA-256
    08a53cca7fa9f81212350ff0e7c4d28840446a8fc03ba79fe807ed37d8f15b49
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    57368
    SHA-256
    b1f2b2b031526212b60e468da2a64d5557b514ebd3357ec8e35dc3741da9ec32
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)