Halal Depot

Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Omar Abukar Sufi d/b/a Halal Depot” for Halal Depot.

Source evidence summary

What action and outcome are recorded?

The reported outcome is “Published enforcement-action history; current legal restrictions are not inferred.”.

Source status: Published enforcement-action history; current legal restrictions are not inferred.
Published action title: In the Matter of Omar Abukar Sufi d/b/a Halal Depot
Matter number: 2011-03

Programs recorded by the publisher

FinCEN enforcement actions

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Halal Depot. Financial Crimes Enforcement Network, U.S. Department of the Treasury: FinCEN Enforcement Actions. Official source: https://www.fincen.gov/news/enforcement-actions SanctionsKit: https://www.sanctionskit.com/records/us-fincen-enforcement/halal-depot--key-cYC9_TzBWBpfRJ7czgFKicRTjQscaPpIJiaTAmbq9uw Source version: us-fincen-enforcement:fincen-enforcement-html-v1:40b1f62f86f25a150a01d1437f59a2bc8e68968f30212eb125ec925d9528a491. Retrieved: 2026-11-02T08:37:20.761Z. Last checked: 2026-11-02T08:37:20.761Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

Dates and periods in the source

Action index date: 2 Mar 2011
Recorded value2011-03-02

Further source details

Reference scope: Published trading name; separate legal identity not established. Named in the source action title, not a personal alias.
Date meaning: Publisher index date; no legal effective date, expiry or reinstatement is inferred.
Publisher financial-institution category: Money Services Businesses

Where the evidence came from

Publishing authority: Financial Crimes Enforcement Network, U.S. Department of the Treasury
Source list: FinCEN Enforcement Actions
Record type: Not specified by this source

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When this source was checked

File retrieved: 2 Nov 2026, 08:37 UTC
Recorded value2026-11-02T08:37:20.761ZUTC: 2 Nov 2026, 08:37:20 UTC
Source last checked: 2 Nov 2026, 08:37 UTC
Recorded value2026-11-02T08:37:20.761ZUTC: 2 Nov 2026, 08:37:20 UTC

Retrieval and check times describe when SanctionsKit read the source. They are separate from the source’s effective dates and do not establish when a published role, listing or restriction began or ended.

Source version and record reference

Source version: us-fincen-enforcement:fincen-enforcement-html-v1:40b1f62f86f25a150a01d1437f59a2bc8e68968f30212eb125ec925d9528a491
SanctionsKit record identifier: us-fincen-enforcement:sha256:7180bdfd3cc1581a5f449edcce014a89c4538d0b1c68fa482626930266eaf6ec

These references identify the imported source copy and record. They are not publisher identity documents or a legal status.

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