Entity

Al-Fadel Exchange and Money Transfer Company

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.

• Syria (Assad Era)

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

  AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

  Reference

  OFAC entry 43416

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  PAARSSR-EO13894

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• Syria (Assad Era): list program PAARSSR-EO13894

Names and Aliases on the Lists (4)

• AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
• AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
• AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY
• AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC

Cite: Middle East Forum, "Al-Fadel Exchange and Money Transfer Company," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-43416/.