MOHAMMAD WALI MONEY EXCHANGE

Sanctioned

NEW AHMADY LTD. KANDAHAR

Type

organization

Subtype

credit institution

Country

Afghanistan

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

13129

Asset freeze

2012-06-20activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

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

MOHAMMAD WALI MONEY EXCHANGEPrimary name
OFAC ↗
Record provenance
ID
13129
SHA-256
d6a47aa58e1e6bea4afafe584ba3a055a289acd8a95cd6f2123efa6c21b21ec3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NEW AHMADY LTD. KANDAHARAlias
OFAC ↗
Record provenance
ID
13129
SHA-256
d6a47aa58e1e6bea4afafe584ba3a055a289acd8a95cd6f2123efa6c21b21ec3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

13129OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
13129
SHA-256
abdac89ba7b1b455494789d2652f9aec13cb98bbcacec8f49b7c8f64a40880da
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

AfghanistanOperation
OFAC ↗
Record provenance
ID
13129
SHA-256
d6a47aa58e1e6bea4afafe584ba3a055a289acd8a95cd6f2123efa6c21b21ec3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)