Lahore Jan Shanwari Exchange

• OFAC SDN (US)Active listingID 16451

  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>16451</uid>
      <lastName>LAHORE JAN SHANWARI EXCHANGE</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
      </programList>
      <idList>
        <id>
          <uid>9053</uid>
          <idType>Afghan Money Service Provider License Number</idType>
          <idNumber>093</idNumber>
          <idCountry>Afghanistan</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>24895</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER</lastName>
        </aka>
        <aka>
          <uid>24896</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALI SHER SHINWARY LTD.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>24844</uid>
          <address1>Lahore Jan Shanwari Exchange</address1>
          <address2>Ghulam Dastager Market, Shop Numbers 18-19, First Floor</address2>
          <address3>Chowk Talashi</address3>
          <city>Jalalabad</city>
          <country>Afghanistan</country>
        </address>
        <address>
          <uid>24845</uid>
          <address1>Ali Sher Shinwary Ltd.</address1>
          <address2>Second Floor</address2>
          <address3>Shahzada Market</address3>
          <city>Kabul</city>
          <country>Afghanistan</country>
        </address>
        <address>
          <uid>25060</uid>
          <address1>Shop No. 13</address1>
          <address2>Second Floor</address2>
          <address3>Sarai, Shahzada</address3>
          <city>Kabul</city>
          <country>Afghanistan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LAHORE JAN SHANWARI EXCHANGE

  Programmes / regimes

  SDNTK

  Aliases

  HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER · ALI SHER SHINWARY LTD.

  Countries

  Afghanistan

  Addresses

  Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad, Afghanistan

  Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul, Afghanistan

  Shop No. 13, Second Floor, Sarai, Shahzada, Kabul, Afghanistan

  Identifiers

  Afghan Money Service Provider License Number: 093

No linked parties recorded on the lists.

No list changes detected since monitoring began.