AL ADAL EXCHANGE

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: al adal exchange · 1 alias · 1 outbound · 0 inbound

Related entities (19)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

AL ZAROONI EXCHANGEsanctioned_entity · trigram 0.52
AL-KHALIDI EXCHANGEsanctioned_entity · trigram 0.52
AL HADHA EXCHANGE CO.sanctioned_entity · trigram 0.50
ANSAR EXCHANGEsanctioned_entity · trigram 0.50
ATLAS EXCHANGEsanctioned_entity · trigram 0.50
HITAL EXCHANGEsanctioned_entity · trigram 0.50
AL-ADHAM EXCHANGE COMPANYsanctioned_entity · trigram 0.48
Biz Exchangenonprofit · trigram 0.47
SPB EXCHANGEsanctioned_entity · trigram 0.47
The Central Exchange Incnonprofit · trigram 0.45
Chart Exchangenonprofit · trigram 0.45
Lead Exchangenonprofit · trigram 0.45
CTEX EXCHANGEsanctioned_entity · trigram 0.45
REDIN EXCHANGEsanctioned_entity · trigram 0.43
AL-KAWTHAR MONEY EXCHANGEsanctioned_entity · trigram 0.41
7 X 24 Exchange Incnonprofit · trigram 0.41
MOSCOW EXCHANGEsanctioned_entity · trigram 0.41
RASHED EXCHANGEsanctioned_entity · trigram 0.41
Marine Exchange Of Alaska Incnonprofit · trigram 0.41

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	12583	AL ADAL EXCHANGE	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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