Kafak Enterprises Limited

Sanctioned

Type

organization

Subtype

Country

Nigeria, Sierra Leone

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

17770

Asset freeze

2015-02-26activeSource

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.

Kafak Enterprises LimitedPrimary name
OFAC ↗
Record provenance
ID
17770
SHA-256
2069167d33a2645c09975d82e34dc8f6def7b79b083708018ec393cccaa9ec37
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

17770OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
17770
SHA-256
eb63127e6bffdc3d2d51001ebe4db589dea7e652895e4eacaec9d8a7bc37aa7e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Sierra LeoneOperation
OFAC ↗
Record provenance
ID
17770
SHA-256
2069167d33a2645c09975d82e34dc8f6def7b79b083708018ec393cccaa9ec37
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NigeriaOperation
OFAC ↗
Record provenance
ID
17770
SHA-256
2069167d33a2645c09975d82e34dc8f6def7b79b083708018ec393cccaa9ec37
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)