Halal Depot
A source record in FinCEN Enforcement Actions, published by Financial Crimes Enforcement Network, U.S. Department of the Treasury.
Names in the source
Halal Depot
Source context
- Source status
- Published enforcement-action history; current legal restrictions are not inferred.
- Reference scope
- Published trading name; separate legal identity not established. Named in the source action title, not a personal alias.
- Action index date
- 2011-03-02
- Date meaning
- Publisher index date; no legal effective date, expiry or reinstatement is inferred.
- Matter number
- 2011-03
- Published action title
- In the Matter of Omar Abukar Sufi d/b/a Halal Depot
- Publisher financial-institution category
- Money Services Businesses
Programs listed by the source
- FinCEN enforcement actions
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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