AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found3 designated individuals recorded in connection with this company: Fadel Ma'ruf BALWI, Mut'i Ma'ruf BALWI, Muhammad Ma'ruf BALWI.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundSyria is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  PAARSSR-EO13894

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

Also known as

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

Jurisdiction

SY

Legal form

COMPANY — form not confirmed for this country

Website

alfadelex.com ↗

First recorded here

28 Aug 2026

1. Sanctioned individual connected by OFAC: Muhammad Ma'ruf BALWI

   28 Aug 2026 · OFAC SDN

2. Sanctioned individual connected by OFAC: Mut'i Ma'ruf BALWI

   28 Aug 2026 · OFAC SDN

3. Sanctioned individual connected by OFAC: Fadel Ma'ruf BALWI

   28 Aug 2026 · OFAC SDN

4. Sanction listed: OFAC — PAARSSR-EO13894

   28 Aug 2026 · OFAC SDN

5. Alias recorded: AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY

   28 Aug 2026 · OFAC SDN

6. Alias recorded: AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

• Fact

  al-fadel exchange and money transfer

  Legal name

  Evidence

  43416

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  SY

  Jurisdiction

  Evidence

  43416

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — PAARSSR-EO13894

  Designation

  Evidence

  43416

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  https://alfadelex.com

  Website

  Evidence

  43416

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.