KnowSanctions
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NEW ANSARI MONEY EXCHANGE

Sanctioned
NAWI ANSARI LTD
Type
organization
Subtype
credit institution
Country
Afghanistan, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12581
Asset freeze
2011-02-18activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
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.

Names and aliases

  • NEW ANSARI MONEY SERVICES PROVIDERAlias
    OFAC ↗
    Record provenance
    ID
    12581
    SHA-256
    3db92e1794b72ccbb4019fea6ae0c2b30ebe7bb57fd909b2734f084d09f8dd8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEW ANSARI MONEY EXCHANGEPrimary name
    OFAC ↗
    Record provenance
    ID
    12581
    SHA-256
    3db92e1794b72ccbb4019fea6ae0c2b30ebe7bb57fd909b2734f084d09f8dd8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAWI ANSARI LTDAlias
    OFAC ↗
    Record provenance
    ID
    12581
    SHA-256
    3db92e1794b72ccbb4019fea6ae0c2b30ebe7bb57fd909b2734f084d09f8dd8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEW ANSARI COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    12581
    SHA-256
    3db92e1794b72ccbb4019fea6ae0c2b30ebe7bb57fd909b2734f084d09f8dd8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12581OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12581
    SHA-256
    0e4302ff002135caa700580e22499a4f9c7d27d71ab69c45c9a2f6b4c218f8df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 004800015TAX_ID
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    12581
    SHA-256
    0e4302ff002135caa700580e22499a4f9c7d27d71ab69c45c9a2f6b4c218f8df
    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
    12581
    SHA-256
    3db92e1794b72ccbb4019fea6ae0c2b30ebe7bb57fd909b2734f084d09f8dd8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    12581
    SHA-256
    3db92e1794b72ccbb4019fea6ae0c2b30ebe7bb57fd909b2734f084d09f8dd8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)