Entity record
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYOrganization
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.
Also known as
- AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC
- AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY
- AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
Key properties
Identifiers
- Website
- https://alfadelex.com
Addresses
Al-Fardous Street, DamascusMarch 8th Street, LattakiaAl-Express Street, AleppoAl-Mazza Highway, DamascusSayyida Zeynab, DamascusMain Street, DamascusSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-fadel-exchange-and-money-transfer-company-nkfd4ba86d/
Machine-readable export (FTM + lineage): /organizations/al-fadel-exchange-and-money-transfer-company-nkfd4ba86d/entity.json