Aakhirah Limited

Sanctioned

Type

organization

Subtype

Country

United Kingdom

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48187

Asset freeze

2024-03-27activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

Aakhirah LimitedPrimary name
OFAC ↗
Record provenance
ID
48187
SHA-256
d6d2fa15dc69eeb28b70e18b0625a75a347e5a3c1df2bd83f1b5df4ae422ef8d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

48187OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48187
SHA-256
fa40e766e0d4e40a1c12d0517d35433a7786f3cb8c15527a1a6fe3d9462e2f02
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
06850415COMPANY_NUMBER
Country: United Kingdom
OFAC ↗
Record provenance
ID
48187
SHA-256
fa40e766e0d4e40a1c12d0517d35433a7786f3cb8c15527a1a6fe3d9462e2f02
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United KingdomOperation
OFAC ↗
Record provenance
ID
48187
SHA-256
d6d2fa15dc69eeb28b70e18b0625a75a347e5a3c1df2bd83f1b5df4ae422ef8d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)