Statements: MOHAMMAD WALI MONEY EXCHANGE

Canonical ID: NK-dmN3dbSDvPRViM5LqQvqVv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sarafi Market, Fourth Floor, Shop #1, Kandahar	eng	us_ofac_sdn	`ofac-13129`	2023-11-17
`Organization:addressEntity`	`addr-b93533c58d4f80fde5de7776a0021fab40b50afc`		us_ofac_sdn	`ofac-13129`	2026-01-26
`Organization:alias`	NEW AHMADY LTD. KANDAHAR	eng	us_ofac_sdn	`ofac-13129`	2023-04-20
`Organization:country`	af		us_ofac_sdn	`ofac-13129`	2023-04-20
`LegalEntity:createdAt`	2012-06-20		us_sam_exclusions	`usgsa-s4mr3rmy0`	2024-06-14
`Organization:id`	d5970ce333113c5f4427ea995ffcea0f86593650		us_trade_csl	`ofac-13129`	2026-01-06
`LegalEntity:id`	7d7b52dad2f1e5d5598a10367887902f8580bcb7		us_sam_exclusions	`usgsa-s4mr3rmy0`	2026-01-06
`Organization:id`	3ab4bda08c7689de4cbef0918d9f77f5be13f5f1		us_ofac_sdn	`ofac-13129`	2026-01-26
`Organization:name`	MOHAMMAD WALI MONEY EXCHANGE	eng	us_ofac_sdn	`ofac-13129`	2023-04-20
`LegalEntity:name`	NEW AHMADY LTD. KANDAHAR	eng	us_sam_exclusions	`usgsa-s4mr3rmy0`	2024-06-14
`Organization:name`	MOHAMMAD WALI MONEY EXCHANGE		us_trade_csl	`ofac-13129`	2024-05-07
`LegalEntity:notes`	(also MOHAMMAD WALI MONEY EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mr3rmy0`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13129`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13129		us_ofac_sdn	`ofac-13129`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmy0`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-13129`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-13129`	2023-04-20
`LegalEntity:uniqueEntityId`	YTMEMQP7KLP4	eng	us_sam_exclusions	`usgsa-s4mr3rmy0`	2024-12-03

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