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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-dmN3dbSDvPRViM5LqQvqVv | Organization:address | Sarafi Market, Fourth Floor, Shop #1, Kandahar | eng | us_ofac_sdn | ofac-13129 | ||||
| NK-dmN3dbSDvPRViM5LqQvqVv | Organization:addressEntity | addr-60227d93e646583606f10387289218704790060d | eng | us_ofac_sdn | ofac-13129 | ||||
| NK-dmN3dbSDvPRViM5LqQvqVv | Organization:alias | NEW AHMADY LTD. KANDAHAR | eng | us_ofac_sdn | ofac-13129 | ||||
| NK-dmN3dbSDvPRViM5LqQvqVv | Organization:country | af | eng | us_ofac_sdn | ofac-13129 | ||||
| NK-dmN3dbSDvPRViM5LqQvqVv | Organization:id | f2e0bd84902d5f4554407e85b38d1f0c6d150caa | eng | us_ofac_sdn | ofac-13129 | ||||
| NK-dmN3dbSDvPRViM5LqQvqVv | Organization:name | MOHAMMAD WALI MONEY EXCHANGE | eng | us_ofac_sdn | ofac-13129 | ||||
| NK-dmN3dbSDvPRViM5LqQvqVv | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13129 | eng | us_ofac_sdn | ofac-13129 | ||||
| NK-dmN3dbSDvPRViM5LqQvqVv | Organization:topics | sanction | eng | us_ofac_sdn | ofac-13129 | ||||