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.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 43416	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 43416

list version published 2026-07-30

Recorded name	Kind
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY	Primary name
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY	Alias
AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY	Alias
AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC	Alias

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 2026-07-30

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"
  ],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}