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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BUY CASH MONEY AND MONEY TRANSFER COMPANY · Buy Cash Money and Money Transfer Co · Buy Cash Money and Money Transfer Company · باي كاش للصرافة والحوالات المالية · バイ・キャッシュ・マネー・アンド・マネー・トランスファー・カンパニー | [sources] | |||
| Other name | Buy Cash · buycash.com | [sources] | |||
| Weak alias | BUY CASH) · Buy Cash · バイ・キャッシュ | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Palestinian Territories | [sources] | |||
| Country | Palestinian Territories | [sources] | |||
| PermID | 5086823520 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Status | Active | [sources] | |||
| Address | Khan Younis, Gaza, Occupied Palestinian Territories · Khan Yunis · Khan Yunis, Gaza ~,~ PALESTINE, Nonconviction Terror, Palestinian Territories | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The record has been enriched with data from the following external databases:
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
permid-5086823520 · ofac-45678 · ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 · au-dfat-7782-buy-cash-money-and-money-transfer-companyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Khan Younis, Gaza, Occupied Palestinian Territories | - | |
| Khan Yunis | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ahmed M. M. Alaqad Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas Terrorism · Sanctioned entity | Providing support to | - | - | |