Last Updated: January 19, 2026
WADI ALRRAFIDAYN FOR FOODSTUFFS
Aliases
WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI; ALSARAF HAWALA OFFICE; AL-SARAF HAWALA OFFICE; AL-SARAF COMPANY FOR GENERAL TRADE
Nationality
Turkey
Address
No. 1-11 Bahce Mahallesi, Mersin, 33010, Turkey
Reg. ID
53175, Business Registration Number
Official reason
Muhammad Abd Al Hamid and Umar Abd Al Hamid were both affiliated with a money service business in Mersin, Türkiye, which Brukan al-Khatuni later re-branded as Wadi Alrrafidayn for Foodstuffs (Wadi Alrrafidayn). Brukan al-Khatuni and his sons all worked at Wadi Alrrafidayn. Wadi Alrrafidayn for Foodstuffs is being designated for being owned, control...
Other Information
https://home.treasury.gov/news/press-releases/jy1181
Date of listing
2023-01-05
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL