First seen May 30, 2023 · Last confirmed Sep 15, 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
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · 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.
SAM.gov records show active exclusions for Al-Fadel Exchange and Money Transfer Company, indicating federal debarment from US government contracts and procurement.
Al-Fardous Street, Damascus; March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia; Al-Fardous Street, Damascus, Syria Tel. 963-11-229998; Al-Express Street, Al-Farqan Quarter, Aleppo; Al-Mazza Highway, Damascus; Main Street, Jeremana, Damascus; March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria; Sayyida Zeynab, Damascus; Al-Express Street, Al-Farqan Quarter, Aleppo, Syria
| Also Known As |
|---|
| شركة الفاضل للصرافة والتحويلات المالية |
| חברת אלפאצ'ל לחלפנות והעברות כספים |
| شركة الفاضل للصرافة |
| Al-Fadel Exchange and International Transfer Company |
| Al-Fadel Money Transfer and Exchange Private JSC |
| Al-Fadel Exchange Private Joint Stock Company |
| والتحويلات المالية |
| AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
