investment.com

AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 43416
Recorded programmes

PAARSSR-EO13894

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
6
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AL-FADEL EXCHANGE AND MONEY…AL-FADEL EXCHANGE AND…AL-FADEL EXCHANGE AND…AL-FADEL EXCHANGE AND…AL-FADEL EXCHANGE PRI…AL-FADEL MONEY TRANSF…PAARSSR-EO13894Al-Fardous Street, Da…March 8th Street, Al-…Al-Express Street, Al…Al-Mazza Highway, Dam…Sayyida Zeynab, Damas…Main Street, Jeremana…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 434162026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 43416

list version published 2026-09-30
Recorded nameKind
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYPrimary name
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANYAlias
AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANYAlias
AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSCAlias
Programmes

PAARSSR-EO13894

Addresses recorded
  • Al-Fardous Street, Damascus, Syria
  • March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria
  • Al-Express Street, Al-Farqan Quarter, Aleppo, Syria
  • Al-Mazza Highway, Damascus, Syria
  • Sayyida Zeynab, Damascus, Syria
  • Main Street, Jeremana, Damascus, Syria

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Al-Fardous Street, Damascus, Syria",
    "March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria",
    "Al-Express Street, Al-Farqan Quarter, Aleppo, Syria",
    "Al-Mazza Highway, Damascus, Syria",
    "Sayyida Zeynab, Damascus, Syria",
    "Main Street, Jeremana, Damascus, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY — sanctions list record (OFAC) — investment.com