MOHAMMAD WALI MONEY EXCHANGE

Sanctioned entity

Afghanistan. Named in 2 sanctions listings.

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Summary

(also MOHAMMAD WALI MONEY EXCHANGE)

Sanctions and listings2

Listed
20 Jun 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 13129treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Maulavi Mohammad WaliCounter-sanctioned entitySanctionedTerrorismExport controlled
Share not stated
Owned or Controlled ByAfghanistan

Other names1

Also known as1

NEW AHMADY LTD. KANDAHAR

Addresses1

Sarafi Market, Fourth Floor, Shop #1, Kandahar

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