Search OpenSanctions

Buy Cash Money and Money Transfer Company

Sanctioned entity

Buy Cash Money and Money Transfer Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BUY CASH MONEY AND MONEY TRANSFER COMPANY · Buy Cash Money and Money Transfer Co · Buy Cash Money and Money Transfer Company · باي كاش للصرافة والحوالات المالية · バイ・キャッシュ・マネー・アンド・マネー・トランスファー・カンパニー				[sources]
Other name	Buy Cash · buycash.com				[sources]
Weak alias	BUY CASH) · Buy Cash · バイ・キャッシュ				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
Registration number	not available				[sources]
PermID	`5086823520`				[sources]
Sector	Other monetary intermediation				[sources]
Status	Active				[sources]
Address	Khan Yunis · Khan Yunis, Gaza ~,~ PALESTINE, Nonconviction Terror, Palestinian Territories				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-11-18				[sources]
Last changed	2023-12-05	Last checked	2024-04-27	First seen	2023-10-18

Relationships

Address
Full address	Country
Khan Yunis	-
Khan Younis, Gaza, Occupied Palestinian Territories	-

Cryptocurrency wallets
Currency	Address
XBT	`19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW`

Linked from
Subject	Role	Start date	End date
Ahmed M. M. Alaqad	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2023-10-31	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2023-11-18	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 · ofac-45678 · permid-5086823520 · au-dfat-7782-buy-cash-money-and-money-transfer-company

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk