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:name`	MOHAMMAD WALI MONEY EXCHANGE		us_trade_csl	`ofac-13129`	2024-05-07
`LegalEntity:name`	NEW AHMADY LTD. KANDAHAR	eng	us_sam_exclusions	`usgsa-s4mr3rmy0`	2024-06-14
`Organization:name`	MOHAMMAD WALI MONEY EXCHANGE	eng	us_ofac_sdn	`ofac-13129`	2023-04-20