Statements: MOHAMMAD WALI MONEY EXCHANGE

Canonical ID: NK-dmN3dbSDvPRViM5LqQvqVv · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		NEW AHMADY LTD. KANDAHAR	eng	us_ofac_sdn		`ofac-13129`	2023-04-20
`LegalEntity:alias`		MOHAMMAD WALI MONEY EXCHANGE	eng	us_sam_exclusions		`usgsa-s4mr3rmy0`	2024-09-10