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Buy Cash Money and Money Transfer Company

Sanctioned entity

Buy Cash Money and Money Transfer Company is subject to sanctions. See the individual program listings below.

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 Yunis · Khan Yunis, Gaza ~,~ PALESTINE, Nonconviction Terror, Palestinian Territories				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-10-18

Relationships

Address
Full address	Country
Khan Yunis	-
Khan Younis, Gaza, Occupied Palestinian Territories	-

Cryptocurrency wallets
Currency	Address
XBT	`19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW`

Linked from
Subject	Role	Start date	End date
Ahmed M. M. Alaqad	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2023-11-18	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2023-10-31	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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: ofac-45678 · ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 · au-dfat-7782-buy-cash-money-and-money-transfer-company · permid-5086823520

For experts: raw data explorer

Factsheet Data sources

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