KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LJ

LAHORE JAN SHANWARI EXCHANGE

Sanctioned
ALI SHER SHINWARY LTD.
Type
organization
Subtype
exchange
Country
Afghanistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16451
Asset freeze
2014-02-11activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HAJI LAL MOHAMMAD MONEY SERVICE PROVIDERAlias
    OFAC ↗
    Record provenance
    ID
    16451
    SHA-256
    115e191c2fca3e4bfd24b6a8de6c79661bc529d9845dd1782e41b320913e9cb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI SHER SHINWARY LTD.Alias
    OFAC ↗
    Record provenance
    ID
    16451
    SHA-256
    115e191c2fca3e4bfd24b6a8de6c79661bc529d9845dd1782e41b320913e9cb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LAHORE JAN SHANWARI EXCHANGEPrimary name
    OFAC ↗
    Record provenance
    ID
    16451
    SHA-256
    115e191c2fca3e4bfd24b6a8de6c79661bc529d9845dd1782e41b320913e9cb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16451OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16451
    SHA-256
    948fdfa7a445c277c67a2d24028f98285cd83c67849f9d4a67a88ed0df65cae0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 093AFGHAN_MONEY_SERVICE_PROVIDER_LICENSE_NUMBER
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    16451
    SHA-256
    948fdfa7a445c277c67a2d24028f98285cd83c67849f9d4a67a88ed0df65cae0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • AfghanistanOperation
    OFAC ↗
    Record provenance
    ID
    16451
    SHA-256
    115e191c2fca3e4bfd24b6a8de6c79661bc529d9845dd1782e41b320913e9cb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)