Asma Money Exchangers OFAC sanctioned

Organization · PK · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 2144815145
Type: Organization
Sanctions program: US-TERR
Country: PK
Aliases tracked: 3

Aliases / AKAs

Asma Authorised Money Exchangers (a.k.a.)
Asma Money Changers (a.k.a.)
Asma Money Exchanger's (a.k.a.)

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