Lists › OFAC SDN › ofac_sdn-13129
MOHAMMAD WALI MONEY EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13129.
Programs
Names and aliases
| MOHAMMAD WALI MONEY EXCHANGE | primary |
| NEW AHMADY LTD. KANDAHAR | alias (strong) |
Details
| Countries |  Afghanistan |
| Addresses | Sarafi Market Fourth Floor Kandahar Afghanistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.