Nex Systems
Organization

Al-Fadel Exchange and Money Transfer Company

Sanctioned entity

Syria. Named in 6 sanctions listings.

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Summary

Designated by (Hebrew): שר הביטחון - יואב גלנט

(also AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY, AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY, AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC, AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY, AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY, AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC)

Designation justification (Hebrew): חברת אלפאצ'ל לחלפנות והעברות כספים משמשת את ארגון הטרור חזבאללה 4 ואת ארגון הטרור משמרות המהפכה של איראן 5, להעברות כספים בסוריה, בעבור נפט שמקבל ארגון הטרור חזבאללה שמקורו באיראן.

Foreign designating authority (English): U.S. DEPARTMENT OF THE TREASURY

Foreign designating authority (Hebrew): משרד האוצר האמרקאי

(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)

Location of formation (Hebrew): סוריה

Foreign designation date as published: 05.06.2023

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    30 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    30 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    16 Jun 2024

    הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016

    Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    The Al-Fadel Exchange and Money Transfer Company is used by the terrorist organization Hezbollah 4 and the terrorist organization Iran's Revolutionary Guards 5 to transfer money in Syria for oil originating in Iran received by the Hezbollah terrorist organization.

    nbctf.mod.gov.il

  • Listed
    30 May 2023

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Programme US-SYR-RELReference 43416treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    30 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    30 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarred

Other names11

Also known as11

Al-Fadel Exchange Private Joint Stock CompanyAL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYشركة الفاضل للصرافةوالتحويلات الماليةAl-Fadel Exchange and International Transfer CompanyAl-Fadel Money Transfer and Exchange Private JSCAL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSCAL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANYAL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANYشركة الفاضل للصرافة والتحويلات الماليةחברת אלפאצ'ל לחלפנות והעברות כספים

Addresses9

  • March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia

  • Main Street, Jeremana, Damascus

  • AL-FARDOUS STREET, DAMASCUS

  • Al-Express Street, Al-Farqan Quarter, Aleppo, Syria

  • Sayyida Zeynab, Damascus

  • Al-Express Street, Al-Farqan Quarter, Aleppo

  • Al-Fardous Street, Damascus, Syria Tel. 963-11-229998

  • Al-Mazza Highway, Damascus

  • March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria

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