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Al-Fadel Exchange and 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.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Al-Fadel Exchange and Money Transfer Company is a straightforward remittance-and-exchange business, aimed at people who need to swap currency or send money through a local office. By our assessment, its strength is that there is no mystery about the service category: exchange and transfer are spelled out plainly, so the core job is easy to recognize. The obvious weakness is that a name like this tells you nothing about fees, network size, speed, or how much trust the company has earned in its market. In practice these firms live on counters, receipts, and quick transactions rather than on branding polish. Compared with a bank, it sounds narrower; compared with an informal money-transfer desk, it sounds more formal and structured. It is a practical label for a practical service, and that is about all the name can honestly promise.
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