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Asma Money Exchangers

Sanctioned
Asma Authorised Money Exchangers
Type
organization
Subtype
Country
Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17165
Asset freeze
2014-08-27activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • Asma Money ChangersAlias
    OFAC ↗
    Record provenance
    ID
    17165
    SHA-256
    18b88888954505cb844595fa85e23d5428eb8935961008f0570e705a0dbafc5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asma Money ExchangersPrimary name
    OFAC ↗
    Record provenance
    ID
    17165
    SHA-256
    18b88888954505cb844595fa85e23d5428eb8935961008f0570e705a0dbafc5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asma Authorised Money ExchangersAlias
    OFAC ↗
    Record provenance
    ID
    17165
    SHA-256
    18b88888954505cb844595fa85e23d5428eb8935961008f0570e705a0dbafc5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asma Money Exchanger'sAlias
    OFAC ↗
    Record provenance
    ID
    17165
    SHA-256
    18b88888954505cb844595fa85e23d5428eb8935961008f0570e705a0dbafc5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2583018-0TAX_ID
    OFAC ↗
    Record provenance
    ID
    17165
    SHA-256
    097ed4c767856138fa053cba6b83cea51af8767342b4df068145f195ac8c3541
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17165OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17165
    SHA-256
    097ed4c767856138fa053cba6b83cea51af8767342b4df068145f195ac8c3541
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PakistanOperation
    OFAC ↗
    Record provenance
    ID
    17165
    SHA-256
    18b88888954505cb844595fa85e23d5428eb8935961008f0570e705a0dbafc5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)