Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
MW
MOHAMMAD WALI MONEY EXCHANGE
Sanctioned
NEW AHMADY LTD. KANDAHAR
Type
organization
Subtype
credit institution
Country
Afghanistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
13129
Asset freeze
2012-06-20
active
Source
Legal bases
United States
Unknown
Source
