NEW ANSARI MONEY EXCHANGE

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

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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 aliasprogramaddress19 nodes · 18 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 · 12581	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 12581

list version published 2026-07-30

Recorded name	Kind
NEW ANSARI MONEY EXCHANGE	Primary name
NAWI ANSARI LTD	Alias
NEW ANSARI COMPANY	Alias
NEW ANSARI MONEY SERVICES PROVIDER	Alias

Programmes

SDNTK

Addresses recorded

Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul, Afghanistan
Pul-i-Baghe Omomee, Shahzada Money Market, Kabul, Afghanistan
Shahr-i-Naw, Kabul, Afghanistan
2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul, Afghanistan
1st Street, Madat Intersection, Sharif Market, Kandahar, Afghanistan
Afghan United Bank Building, Hayratan, Afghanistan
Afghan United Bank Building, Hairatan, Afghanistan
Herat New City, Behzad Intersection, Next to 10th Intersection, Herat, Afghanistan
Jalalabad, Afghanistan
30 Meters Street, Sharif, Nimroz, Afghanistan
Spin Boldak, Kandahar, Afghanistan
Dubai, United Arab Emirates

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

Show stored source record

{
  "addresses": [
    "Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul, Afghanistan",
    "Pul-i-Baghe Omomee, Shahzada Money Market, Kabul, Afghanistan",
    "Shahr-i-Naw, Kabul, Afghanistan",
    "2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul, Afghanistan",
    "1st Street, Madat Intersection, Sharif Market, Kandahar, Afghanistan",
    "Afghan United Bank Building, Hayratan, Afghanistan",
    "Afghan United Bank Building, Hairatan, Afghanistan",
    "Herat New City, Behzad Intersection, Next to 10th Intersection, Herat, Afghanistan",
    "Jalalabad, Afghanistan",
    "30 Meters Street, Sharif, Nimroz, Afghanistan",
    "Spin Boldak, Kandahar, Afghanistan",
    "Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}