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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-b93533c58d4f80fde5de7776a0021fab40b50afc | us_ofac_sdn | ofac-13129 | ||||
Organization:alias | NEW AHMADY LTD. KANDAHAR | eng | us_ofac_sdn | ofac-13129 | |||
Organization:country | af | us_ofac_sdn | ofac-13129 | ||||
Organization:id | 3ab4bda08c7689de4cbef0918d9f77f5be13f5f1 | 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 | us_ofac_sdn | ofac-13129 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13129 | ||||