# In the Matter of Mohamed Abukar Sufi d/b/a Halal Depot
> FinCEN enforcement action `2011-04` · 2011-03-02 · Money Services Businesses
## Action
- **Matter Number:** 2011-04
- **Party:** Mohamed Abukar Sufi d/b/a Halal Depot
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2011-03-02
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/11_03_02-13001299070846canned.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/11_03_02-13001299070846canned.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*