Entity record
NEW ANSARI MONEY EXCHANGEOrganization
NEW ANSARI MONEY EXCHANGE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Also known as
- NEW ANSARI MONEY SERVICES PROVIDER
- NAWI ANSARI LTD
- NEW ANSARI COMPANY
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- Tax ID No.
- 004800015
Addresses
Shop No. 93, 1st Floor, KabulPul-i-Baghe Omomee, KabulShahr-i-Naw, Kabul2nd Floor, Soraj Nazeer Market, Kabul1st Street, Madat Intersection, KandaharAfghan United Bank Building, HayratanAfghan United Bank Building, HairatanHerat New City, Behzad Intersection, HeratJalalabad30 Meters Street, NimrozSpin Boldak, KandaharDubai, United Arab EmiratesRelated entities
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NEW ANSARI MONEY EXCHANGE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/new-ansari-money-exchange-nk1fce753c/
Machine-readable export (FTM + lineage): /data/entities/1f.json (record key nk1fce753c)