OrganisationCurrently listed

Mohammad Wali Money Exchange

Listed by OFAC SDN (US)
Afghanistan
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 13129

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>13129</uid>
    <lastName>MOHAMMAD WALI MONEY EXCHANGE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <akaList>
      <aka>
        <uid>14774</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NEW AHMADY LTD. KANDAHAR</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>20989</uid>
        <address1>Sarafi Market</address1>
        <address2>Fourth Floor</address2>
        <address3>Shop #1</address3>
        <city>Kandahar</city>
        <country>Afghanistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MOHAMMAD WALI MONEY EXCHANGE
Programmes / regimes: SDNTK
Aliases: NEW AHMADY LTD. KANDAHAR
Countries: Afghanistan
Addresses: Sarafi Market, Fourth Floor, Shop #1, Kandahar, Afghanistan

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.