Statements: MOHAMMAD WALI MONEY EXCHANGE

Canonical ID: NK-dmN3dbSDvPRViM5LqQvqVv · 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:id`		d8d09240649aafd5d0dd55695e4e7fe972eaea12	eng	us_ofac_sdn		`ofac-13129`	2025-06-02

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