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`		d5970ce333113c5f4427ea995ffcea0f86593650		us_trade_csl		`ofac-13129`	2026-01-06
`Organization:id`		623c296d7e098de6038044713e6cfff1684946ee		us_ofac_sdn		`ofac-13129`	2026-01-06
`LegalEntity:id`		7d7b52dad2f1e5d5598a10367887902f8580bcb7		us_sam_exclusions		`usgsa-s4mr3rmy0`	2026-01-06

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