MOHAMMAD WALI MONEY EXCHANGE
MOHAMMAD WALI MONEY EXCHANGE is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which MOHAMMAD WALI MONEY EXCHANGE is known as:
- NEW AHMADY LTD. KANDAHAR
Country
Afghanistan
Our sanctions database shows 1 Address for MOHAMMAD WALI MONEY EXCHANGE:
Sarafi Market Fourth Floor Shop #1 Kandahar Afghanistan
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MOHAMMAD WALI MONEY EXCHANGE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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