First seen May 30, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 29, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Al-Fadel Exchange and Money Transfer Company appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Al-Fardous Street, Damascus, Syria Tel. 963-11-229998; March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia; Al-Fardous Street, Damascus; Al-Express Street, Al-Farqan Quarter, Aleppo; Al-Mazza Highway, Damascus; Main Street, Jeremana, Damascus; Sayyida Zeynab, Damascus; Al-Express Street, Al-Farqan Quarter, Aleppo, Syria; March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria
| Also Known As |
|---|
| חברת אלפאצ'ל לחלפנות והעברות כספים |
| شركة الفاضل للصرافة والتحويلات المالية |
| Al-Fadel Money Transfer and Exchange Private JSC |
| AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY |
| Al-Fadel Exchange Private Joint Stock Company |
| والتحويلات المالية |
| شركة الفاضل للصرافة |
| Al-Fadel Exchange and International Transfer Company |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
