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U.S. Treasury / OFAC · via Voidly Atlas

Asma Money Exchangers

This is the agency's own public-domain data, curated and made citable by Voidly. Voidly adds no independent claim — always verify against the linked canonical source.
uid
2144815145
type
Organization
name
Asma Money Exchangers
program
US-TERR
country
PK
remarks
SDGT - Executive Order 13224 (Terrorism)
publish date
—
Verify at OFAC Specially Designated Nationals (SDN) list ↗

Cite this record

Asma Money Exchangers (Organization). U.S. Treasury / OFAC, via Voidly Atlas — Surveillance & Digital-Rights Watch. Retrieved 2026-06-07, https://voidly.ai/atlas/federal/ofac-sanctions/2144815145

@misc{voidly_ofac_sanctions_2144815145,
  title        = {Asma Money Exchangers (Organization)},
  author       = {{Voidly}},
  howpublished = {\url{https://voidly.ai/atlas/federal/ofac-sanctions/2144815145}},
  note         = {Source: OFAC Specially Designated Nationals (SDN) list, https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2144815145. Public domain (17 U.S.C. §105); re-surfaced under CC BY 4.0},
  urldate      = {2026-06-07},
  year         = {2026}
}

Also available as JSON/BibTeX/APA: API record. Source data is U.S. federal public domain (17 U.S.C. §105). Re-surfaced by Voidly under CC BY 4.0.