# Al-Fadel Exchange and Money Transfer Company

> **OFAC-sanctioned organization** · program: **US-SYR-REL** · country: SY

## Why on the list

PAARSSR-EO13894 - Executive Order 14312 (PAARSSR)

## Aliases

- Al-Fadel Exchange Private Joint Stock Company _(a.k.a.)_
- Al-Fadel Exchange and International Transfer Company _(a.k.a.)_
- Al-Fadel Money Transfer and Exchange Private JSC _(a.k.a.)_
- شركة الفاضل للصرافة والتحويلات المالية _(a.k.a.)_

## Key facts

- **OFAC UID:** 1292497837
- **Primary name:** Al-Fadel Exchange and Money Transfer Company
- **Type:** Organization
- **Sanctions program:** US-SYR-REL
- **Country:** SY
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1292497837

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1292497837. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1292497837. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Al-Fadel%20Exchange%20and%20Money%20Transfer%20Company) · CC0 1.0*