Statements: AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY

Canonical ID: NK-fFSEeYDFChmGVjKZxmf4oE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-fd960031ebae3b92d4fee5b6a0f9682cecebc6fd`	il_mod_terrorists	`il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f`	2026-01-29
`Organization:addressEntity`	`addr-54140dd238ae4770486ab73aa17756f950ff7b14`	il_mod_terrorists	`il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f`	2026-01-29
`Organization:addressEntity`	`addr-ff17b098988c867b1981da92195e172263ca261a`	il_mod_terrorists	`il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f`	2026-01-29
`Organization:addressEntity`	`addr-a3412e542a7e19a7c82b4d4aaf50cad3998f5a1e`	us_ofac_sdn	`ofac-43416`	2026-01-26
`Organization:addressEntity`	`addr-e14cc0235e664b5124c81ba192d33092b49aaebc`	us_ofac_sdn	`ofac-43416`	2026-01-26
`Organization:addressEntity`	`addr-17edcc6045ba7d9201d17c5e0a99b17e86140c0b`	us_ofac_sdn	`ofac-43416`	2026-01-26
`Organization:addressEntity`	`addr-670b2e64ac2b829dfd82bce8a5059898e2fff3e9`	us_ofac_sdn	`ofac-43416`	2026-01-26
`Organization:addressEntity`	`addr-6acde6680f06180ce5031609e1a7b5daa0a63816`	us_ofac_sdn	`ofac-43416`	2026-01-26
`Organization:addressEntity`	`addr-427e2546c583ef1ac9507a99aeac55346333dc63`	us_ofac_sdn	`ofac-43416`	2026-01-26