Entity

Saksouk Company for Exchange and Money Transfer

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

  Reference

  OFAC entry 25059

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• ISIS, al-Qaeda and Affiliates: inferred from the US listing text, which names the group

Names and Aliases on the Lists (11)

• AL-SAKSUK COMPANY
• SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
• SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH
• SAKSOUK EXCHANGE
• SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
• SAKSOUK EXCHANGE COMPANY
• SAKSOUK FINANCIAL EXCHANGE
• SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY
• SAKSUK MONEY EXCHANGE
• SOKOK MONEY TRANSFER COMPANY
• THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS

Cite: Middle East Forum, "Saksouk Company for Exchange and Money Transfer," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-25059/.