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Canonical ID: NK-dmN3dbSDvPRViM5LqQvqVv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sarafi Market, Fourth Floor, Shop #1, Kandahar | eng | us_ofac_sdn | ofac-13129 | |||
Organization:addressEntity | addr-60227d93e646583606f10387289218704790060d | eng | us_ofac_sdn | ofac-13129 | |||
Organization:alias | NEW AHMADY LTD. KANDAHAR | eng | us_ofac_sdn | ofac-13129 | |||
Organization:country | af | eng | us_ofac_sdn | ofac-13129 | |||
Organization:id | d8d09240649aafd5d0dd55695e4e7fe972eaea12 | eng | us_ofac_sdn | ofac-13129 | |||
Organization:name | MOHAMMAD WALI MONEY EXCHANGE | eng | us_ofac_sdn | ofac-13129 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13129 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13129 | eng | us_ofac_sdn | ofac-13129 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13129 | |||