---
title: "Al-Adham Exchange Company شركة الادهم للصرافة — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa22d1cb-e4b4-589e-8a51-82abcc46199f
json: https://whiteintel.dev/api/public/dossier/aa22d1cb-e4b4-589e-8a51-82abcc46199f
identifier: ofac:43420
risk: High
source: WhiteIntel corporate-ownership graph
---

# Al-Adham Exchange Company شركة الادهم للصرافة

**Type:** Organization  
**Identifier:** `ofac:43420`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa22d1cb-e4b4-589e-8a51-82abcc46199f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa22d1cb-e4b4-589e-8a51-82abcc46199f  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Al-Adham Exchange Company شركة الادهم للصرافة

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al-Adham Exchange Company شركة الادهم للصرافة**. Human view: https://whiteintel.dev/entity/aa22d1cb-e4b4-589e-8a51-82abcc46199f · Structured JSON: https://whiteintel.dev/api/public/dossier/aa22d1cb-e4b4-589e-8a51-82abcc46199f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._