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MOHAMMAD WALI MONEY EXCHANGE

Afghanistan

Designated

Type
Gangs
Status
Designated
Country
Afghanistan
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
9379197adc02f6092597f89ac0b01836b195289ab74c84272fcfb1a2092af657

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Kandahar, Afghanistan.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 9379197adc02f6092597f89ac0b01836b195289ab74c84272fcfb1a2092af657

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Afghanistan records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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