Entity record
ASMA MONEY EXCHANGERSOrganization
ASMA MONEY EXCHANGERS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- ASMA AUTHORISED MONEY EXCHANGERS
- ASMA MONEY CHANGERS
- ASMA MONEY EXCHANGER'S
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA) (official source)
Key properties
Identifiers
- Tax ID No.
- 2583018-0
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Shop #2, Saddiq Plaza, LahoreShop #2, Sadiq Plaza, Lahore, PunjabShop No. 2 Siddique Plaza, Lahore, PunjabSource 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
ASMA MONEY EXCHANGERS. 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/asma-money-exchangers-nk1674fa06/
Machine-readable export (FTM + lineage): /organizations/asma-money-exchangers-nk1674fa06/entity.json