Natural Person OFAC Customs Forfeiture: $32.98K (2004)

Last updated: July 20, 2026

A natural person incurred a Customs Forfeiture of $32,980.00 under the Sudan sanctions program for the attempted export of US currency to Sudan in 2003.

Penalty Amount

$32,980.00

Enforcement Date

January 2, 2004

Rank in Top Penalties

#344

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $32,980.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Customs Forfeiture
Violation period:: From 2003
Program:: Sudan
Enforcement date:: January 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: d23ceb879ff804adea6f3ed56b6ef4a615680dd51b8a53ce748f8673c2727aeb