SDN list · entry 13129
MOHAMMAD WALI MONEY EXCHANGE
Yes. MOHAMMAD WALI MONEY EXCHANGE is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 13129, added on June 20, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | June 20, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NEW AHMADY LTD. KANDAHAR | A.K.A. | strong |
| MOHAMMAD WALI MONEY EXCHANGE | Primary name | strong |
Details published by OFAC
| Address | Sarafi Market, Fourth Floor, Shop #1, Kandahar, Afghanistan |
|---|
Legal basis
- Unknown