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
`LegalEntity:createdAt`	2012-06-20	eng	us_sam_exclusions	`usgsa-s4mr3rmy0`	2024-06-14
`LegalEntity:id`	77839e184f7ca09e92d56f3fefcac2edb288cd96	eng	us_sam_exclusions	`usgsa-s4mr3rmy0`	2025-07-23
`LegalEntity:name`	NEW AHMADY LTD. KANDAHAR	eng	us_sam_exclusions	`usgsa-s4mr3rmy0`	2024-06-14
`LegalEntity:notes`	(also MOHAMMAD WALI MONEY EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mr3rmy0`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmy0`	2024-06-28
`LegalEntity:uniqueEntityId`	YTMEMQP7KLP4	eng	us_sam_exclusions	`usgsa-s4mr3rmy0`	2024-12-03