{"id":"NK-3e3e413de08527772a3db7c5f2b28fc8","schema":"Organization","caption":"ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE","canonical_url":"https://proofaml.com/organizations/alalamiyah-express-company-for-exchange-and-remittance-nk3e3e413d/","properties":{"name":["ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE","ALALAMIYAH EXPRESS COMPANY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34952"],"first_seen":"2026-04-23","last_seen":"2026-04-23","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"us_ofac_sdn@06/26/2026","manifest_sha256":"2dde8e0f96955346e6ebd81a1e1c32b6f4b3d34d6c0b11caa237e74d45d788cd","merkle_root":"5caf3785b5f478b238fd517efb99086afa8527a1d39a0ecb23ad6aef3ec81abc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"06/26/2026","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/us_ofac_sdn/versions/06%2F26%2F2026/manifest.json"}],"statement":"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.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}