MOHAMMAD WALI MONEY EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MOHAMMAD WALI MONEY EXCHANGE |
|---|---|
| Full name/Name | MOHAMMAD WALI MONEY EXCHANGE |
| Type | Name |
| Last name/Name | NEW AHMADY LTD. KANDAHAR |
|---|---|
| Full name/Name | NEW AHMADY LTD. KANDAHAR |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Sarafi Market Fourth Floor Shop #1 |
|---|---|
| City | Kandahar |
| Country | Afghanistan |
| Full address | Sarafi Market Fourth Floor Shop #1, Kandahar, Afghanistan |
Historical data
No records
Updated: 11.05.2025. 02:15
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