Sanctions list entities › Al-Fadel Exchange and Money Transfer Company

Al-Fadel Exchange and Money Transfer Company

SANCTIONED Country: Syria. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.

LISTED ON

Israel Terrorists Organizations and Unauthorized Associations lists
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions

KNOWN ALIASES — screening should match all of these

AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Al-Fadel Exchange Private Joint Stock Company
Al-Fadel Exchange and International Transfer Company
Al-Fadel Money Transfer and Exchange Private JSC
חברת אלפאצ'ל לחלפנות והעברות כספים
شركة الفاضل للصرافة
شركة الفاضل للصرافة والتحويلات المالية
والتحويلات المالية
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY
AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC

ALSO REGISTERED IN SYRIA

All listed organizations in Syria →

ALSO ON ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.