New Ansari Money Exchange

• OFAC SDN (US)Active listingID 12581

  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>12581</uid>
      <lastName>NEW ANSARI MONEY EXCHANGE</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
      </programList>
      <idList>
        <id>
          <uid>7069</uid>
          <idType>Tax ID No.</idType>
          <idNumber>004800015</idNumber>
          <idCountry>Afghanistan</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>13505</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NEW ANSARI MONEY SERVICES PROVIDER</lastName>
        </aka>
        <aka>
          <uid>13506</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NAWI ANSARI LTD</lastName>
        </aka>
        <aka>
          <uid>13507</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NEW ANSARI COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>19743</uid>
          <address1>Shop No. 93, 1st Floor</address1>
          <address2>Sarai Shahzada Market</address2>
          <city>Kabul</city>
          <country>Afghanistan</country>
        </address>
        <address>
          <uid>19744</uid>
          <address1>Pul-i-Baghe Omomee</address1>
          <address2>Shahzada Money Market</address2>
          <city>Kabul</city>
          <country>Afghanistan</country>
        </address>
        <address>
          <uid>19745</uid>
          <address1>Shahr-i-Naw</address1>
          <city>Kabul</city>
          <country>Afghanistan</country>
        </address>
        <address>
          <uid>19746</uid>
          <address1>2nd Floor, Soraj Nazeer Market</address1>
          <address2>Shop No. 30-301</address2>
          <city>Kabul</city>
          <country>Afghanistan</country>
        </address>
        <address>
          <uid>19747</uid>
          <address1>1st Street, Madat Intersection</address1>
          <address2>Sharif Market</address2>
          <city>Kandahar</city>
          <country>Afghanistan</country>
        </address>
        <address>
          <uid>19748</uid>
          <address1>Afghan United Bank Building</address1>
          <city>Hayratan</city>
          <country>Afghanistan</country>
        </address>
        <address>
          <uid>19749</uid>
          <address1>Afghan United Bank Building</address1>
          <city>Hairatan</city>
          <country>Afghanistan</country>
        </address>
        <address>
          <uid>19750</uid>
          <address1>Herat New City, Behzad Intersection</address1>
          <address2>Next to 10th Intersection</address2>
          <city>Herat</city>
          <country>Afghanistan</country>
        </address>
        <address>
          <uid>19751</uid>
          <city>Jalalabad</city>
          <country>Afghanistan</country>
        </address>
        <address>
          <uid>19752</uid>
          <address1>30 Meters Street</address1>
          <address2>Sharif</address2>
          <city>Nimroz</city>
          <country>Afghanistan</country>
        </address>
        <address>
          <uid>19753</uid>
          <address1>Spin Boldak</address1>
          <stateOrProvince>Kandahar</stateOrProvince>
          <country>Afghanistan</country>
        </address>
        <address>
          <uid>19754</uid>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NEW ANSARI MONEY EXCHANGE

  Programmes / regimes

  SDNTK

  Aliases

  NEW ANSARI MONEY SERVICES PROVIDER · NAWI ANSARI LTD · NEW ANSARI COMPANY

  Countries

  Afghanistan, United Arab Emirates

  Addresses

  Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul, Afghanistan

  Pul-i-Baghe Omomee, Shahzada Money Market, Kabul, Afghanistan

  Shahr-i-Naw, Kabul, Afghanistan

  2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul, Afghanistan

  1st Street, Madat Intersection, Sharif Market, Kandahar, Afghanistan

  Identifiers

  Tax ID No.: 004800015

No linked parties recorded on the lists.

No list changes detected since monitoring began.