# In the Matter of Mohamed Mohamed-Abas Sheikh
> FinCEN enforcement action `2011-9` · 2011-09-23 · Money Services Businesses
## Action
- **Matter Number:** 2011-9
- **Party:** Mohamed Mohamed-Abas Sheikh
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2011-09-23
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/MohamedSheikhASSESSMENT.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/MohamedSheikhASSESSMENT.pdf)
---
*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*