Entity

Buy Cash Money 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.

• Hamas

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

  BUY CASH MONEY AND MONEY TRANSFER COMPANY

  Reference

  OFAC entry 45678

  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

• Hamas: inferred from the US listing text, which names the group

Names and Aliases on the Lists (1)

• BUY CASH MONEY AND MONEY TRANSFER COMPANY

Cite: Middle East Forum, "Buy Cash Money and Money Transfer Company," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-45678/.