---
title: "Al-Fadel Exchange and Money Transfer Company شركة الفاضل للصرافة والتحويلات المالية — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8efb053-2204-5b44-bc0f-e836905063f7
json: https://whiteintel.dev/api/public/dossier/e8efb053-2204-5b44-bc0f-e836905063f7
identifier: ofac:43416
risk: High
source: WhiteIntel corporate-ownership graph
---

# Al-Fadel Exchange and Money Transfer Company شركة الفاضل للصرافة والتحويلات المالية

**Type:** Organization  
**Identifier:** `ofac:43416`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8efb053-2204-5b44-bc0f-e836905063f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8efb053-2204-5b44-bc0f-e836905063f7  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Al-Fadel Exchange and Money Transfer Company شركة الفاضل للصرافة والتحويلات المالية

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al-Fadel Exchange and Money Transfer Company شركة الفاضل للصرافة والتحويلات المالية**. Human view: https://whiteintel.dev/entity/e8efb053-2204-5b44-bc0f-e836905063f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8efb053-2204-5b44-bc0f-e836905063f7._

_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"._