TradeProtectedCommodity Trade Compliance

ABU BAKR, Sayf Boulad

Individual · 1 listing(s)

ABU BAKR, Sayf Boulad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

US OFAC

ProgramsPAARSSR-EO13894
AliasesABU BAKR, Saif; BALUD, Sayf; BEKIR, Seyf Ebu; EBUBEKIR, Seyf

View the official record ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

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Others designated under the same program — PAARSSR-EO13894

Entities under the same program usually share the same risk driver and are worth checking together.