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AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

Terrorism · Sanctioned entity

AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY · AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY · AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY · AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC · Al-Fadel Exchange and Money Transfer Co · 3 more...				[sources]
Other name	AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY · AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY · AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY · AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC · Al-Fadel Exchange Private Joint Stock Company · 4 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
PermID	`5086569407`				[sources]
Registration number	`EYTRQU2WR4S5` · `KEPCPRDLH6X3` · `KERPF3M6VMK4` · `KETTJESBXN25`				[sources]
Website	alfadelex.com				[sources]
Status	Active				[sources]
Address	AL-FARDOUS STREET, DAMASCUS, SYR · Al-Express Street, Al-Farqan Quarter, Aleppo · Al-Fardous Street, Damascus · Al-Mazza Highway, Damascus · Main Street, Jeremana, Damascus · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-28	First seen	2023-05-30

Relationships

Address
Full address	Country
Sayyida Zeynab, Damascus	Syria
Main Street, Jeremana, Damascus	Syria
Al-Mazza Highway, Damascus	Syria
Al-Express Street, Al-Farqan Quarter, Aleppo	Syria
Al-Fardous Street, Damascus	Syria
March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia	Syria
• Al-Fardous Street, Damascus, Syria Tel. 963-11-229998, • March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria, • Al-Express Street, Al-Farqan Quarter, Aleppo, Syria	-

Agents
Agent	Role	Start date	End date
Muhammad Ma'ruf Balwi	Acting for or on behalf of	-	-
Mut'i Ma'ruf Balwi	Acting for or on behalf of	-	-
Fadel Ma'ruf Balwi	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-30	-
TREAS-OFAC	Reciprocal	2023-05-30	-
TREAS-OFAC	Reciprocal	2023-05-30	-
TREAS-OFAC	Reciprocal	2023-05-30	-
Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2024-06-16	-
TREAS-OFAC	Reciprocal	2023-05-30	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-30	-
TREAS-OFAC	Reciprocal	2023-05-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f · ofac-43416 · permid-5086569407 · NK-LwFkwMkVathEp766k4wByu · usgsa-s4mrty2rc · usgsa-s4mrty7nn · usgsa-s4mrqm3v8 · NK-YVJMHhSRvFtZPgjY5aLDdg · NK-5YXuVpRi4Jk6EWZwWpBn68 · usgsa-s4mrty7nl · usgsa-s4mrty7nm · usgsa-s4mrty2rb · usgsa-s4mrty2rd

For experts: raw data explorer

Factsheet Data sources

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