Organization sanctions dossier

ALWEFAQ LTD

ALWEFAQ LTD is an organization based in Malta listed under international sanctions. It is associated with Nourddin Milood M MUSBAH.

ALWEFAQ LTD is listed as organization with 1 source listing across 1 authority.

Programs: LIBYA3.

Geography: Malta.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 28300
• Identifiers: Registration Number: C 68939