Statements: ALI SHER SHINWARY LTD.

Canonical ID: NK-av8poyx6yqV9q7Kuc3Jryj · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul	eng	us_ofac_sdn	`ofac-16451`	2023-11-17
`Organization:address`	Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad	eng	us_ofac_sdn	`ofac-16451`	2023-11-17
`Organization:address`	Shop No. 13, Second Floor, Sarai, Shahzada, Kabul	eng	us_ofac_sdn	`ofac-16451`	2023-11-17
`Organization:addressEntity`	`addr-fff50fc203872e5799fed1887246cb5bb847c731`	eng	us_ofac_sdn	`ofac-16451`	2023-11-02
`Organization:addressEntity`	`addr-2029307ed3f5f918ca58f35fc5797c92d767a3f0`	eng	us_ofac_sdn	`ofac-16451`	2023-11-02
`Organization:addressEntity`	`addr-750210e8ebd5f4b084f9127f8d1fe0dab6fffc62`	eng	us_ofac_sdn	`ofac-16451`	2023-11-02
`Organization:alias`	HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER	eng	us_ofac_sdn	`ofac-16451`	2023-04-20
`Organization:alias`	ALI SHER SHINWARY LTD.	eng	us_ofac_sdn	`ofac-16451`	2023-04-20
`Organization:country`	af	eng	us_ofac_sdn	`ofac-16451`	2023-04-20
`LegalEntity:createdAt`	2014-02-21	eng	us_sam_exclusions	`usgsa-s4mr4d2fs`	2024-06-14
`LegalEntity:createdAt`	2014-02-21	eng	us_sam_exclusions	`usgsa-s4mr4d2fq`	2024-06-14
`LegalEntity:id`	b8c3ae15464367759b505409ec7aa9279731e6b1	eng	us_sam_exclusions	`usgsa-s4mr4d2fq`	2025-12-29
`LegalEntity:id`	9213efb09cd3c78f9a514be4ec17d3224486a8cb	eng	us_sam_exclusions	`usgsa-s4mr4d2fs`	2025-12-29
`Organization:id`	788aafc7aab7a08139d4225efb06b94e9397bf51	eng	us_ofac_sdn	`ofac-16451`	2025-06-02
`Organization:id`	3170a2ffc70869e3676efbe0d5ce2eb2b36070a1		us_trade_csl	`ofac-16451`	2024-05-07
`Organization:idNumber`	093	eng	us_ofac_sdn	`ofac-16451`	2024-03-05
`LegalEntity:name`	HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER	eng	us_sam_exclusions	`usgsa-s4mr4d2fq`	2024-06-14
`LegalEntity:name`	ALI SHER SHINWARY LTD.	eng	us_sam_exclusions	`usgsa-s4mr4d2fs`	2024-06-14
`Organization:name`	LAHORE JAN SHANWARI EXCHANGE		us_trade_csl	`ofac-16451`	2024-05-07
`Organization:name`	LAHORE JAN SHANWARI EXCHANGE	eng	us_ofac_sdn	`ofac-16451`	2023-04-20
`LegalEntity:notes`	(also LAHORE JAN SHANWARI EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mr4d2fs`	2025-07-23
`LegalEntity:notes`	(also LAHORE JAN SHANWARI EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mr4d2fq`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16451`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16451	eng	us_ofac_sdn	`ofac-16451`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4d2fs`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-16451`	2025-07-17
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4d2fq`	2025-12-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16451`	2023-04-20
`LegalEntity:uniqueEntityId`	HRLMBJ4LJ4N9	eng	us_sam_exclusions	`usgsa-s4mr4d2fs`	2024-12-03
`LegalEntity:uniqueEntityId`	U443NYCLAJX3	eng	us_sam_exclusions	`usgsa-s4mr4d2fq`	2024-12-03

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