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Al Sultan Money Transfer Company

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
Al Sultan Money Transfer Company is a remittance business, so the people who reach for it are usually sending money across borders or handling cash transfer for family and trade. By our assessment, the main strength of that kind of firm is simple money movement with a clear purpose: get funds from one place to another without turning it into a full banking chore. The downside is also built in, because transfer companies are narrower than banks and usually live inside fees, rules, and identity checks. In practice the experience is utilitarian rather than glossy, all forms, names, and destination details. It sits in the same space as other remittance operators, not as a broad financial home. Al Sultan Money Transfer Company is for transfers first, not for everything else money can do.
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