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Listed on sanctions / export-control lists

FUTUYO, Alfred

US OFAC

Individual · 1 listing(s)

FUTUYO, Alfred appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-06-20US OFAC · listed · Programs: SOUTH SUDAN · listed for 3 years View the official record ↗

OFACUS OFAC

ProgramsSOUTH SUDAN
Listed on2023-06-20
Date of birth1971 to 1973
Place of birthSudan
AliasesKARABA, Alfred Futuyo; KARABA, Alfred Fatuyo; FATIYO, Alfred; FUTOYI, Alfred
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SOUTH SUDAN

Other languages: 中文 · Español

Others designated under the same program — SOUTH SUDAN