World Wires · story 24237 · corroborated · 1 source(s)

Sanctions listed: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY (Organization)

Organization listed on il_mod_terrorists · topics crime.terror. Source: OpenSanctions (CC-BY-NC 4.0).

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• Sanctions listed: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY (Organization) OpenSanctions (new listings) · tier B · clear net · 2026-10-06 12:47 UTC

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