BUY CASH MONEY AND MONEY TRANSFER COMPANY

Recorded on 2 lists · 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

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 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
AU · 7782	2026-07-23	Unknown source ↗
OFAC · 45678	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7782

list version published 2026-07-23

Recorded name	Kind
Buy Cash Money and Money Transfer Company	Primary name
Buy Cash	Alias
buycash.com	Alias

Programmes

Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

Addresses recorded

Khan Younis, Gaza, State of Palestine

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Khan Younis, Gaza, State of Palestine"
  ],
  "countries": [],
  "details": [
    "Listing Information: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3)  Instrument 2023.",
    "Committees: 1373 (2001)",
    "Control Date: 45248",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3)  Instrument 2023."
  ]
}

OFAC · entry 45678

list version published 2026-07-30

Recorded name	Kind
BUY CASH MONEY AND MONEY TRANSFER COMPANY	Primary name
BUY CASH	Weak alias

Programmes

SDGT

Addresses recorded

Khan Yunis, Region: Gaza

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Khan Yunis, Region: Gaza"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}