Al-Fadel Exchange And Money Transfer Company

• OFAC SDN (US)Active listingID 43416

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>43416</uid>
      <lastName>AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>PAARSSR-EO13894</program>
      </programList>
      <idList>
        <id>
          <uid>162827</uid>
          <idType>Website</idType>
          <idNumber>https://alfadelex.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>67327</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC</lastName>
        </aka>
        <aka>
          <uid>67328</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY</lastName>
        </aka>
        <aka>
          <uid>67329</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>64784</uid>
          <address1>Al-Fardous Street</address1>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>64785</uid>
          <address1>March 8th Street</address1>
          <address2>Al-Sarraj Building</address2>
          <address3>Ground Floor</address3>
          <city>Lattakia</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>64786</uid>
          <address1>Al-Express Street</address1>
          <address2>Al-Farqan Quarter</address2>
          <city>Aleppo</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>64787</uid>
          <address1>Al-Mazza Highway</address1>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>64788</uid>
          <address1>Sayyida Zeynab</address1>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>64789</uid>
          <address1>Main Street</address1>
          <address2>Jeremana</address2>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

  Programmes / regimes

  PAARSSR-EO13894

  Aliases

  AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC · AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY · AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY

  Countries

  Syria

  Addresses

  Al-Fardous Street, Damascus, Syria

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

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

  Al-Mazza Highway, Damascus, Syria

  Sayyida Zeynab, Damascus, Syria

  Identifiers

  Website: https://alfadelex.com

No linked parties recorded on the lists.

No list changes detected since monitoring began.