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KHALED HASAN, HADI WASHAKA, AND MUWAFFAQ ABDEL JALEEL EXCHANGE CO.

Bank

KHALED HASAN, HADI WASHAKA, AND MUWAFFAQ ABDEL JALEEL EXCHANGE CO. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	KHALED HASAN, HADI WASHAKA, AND MUWAFFAQ ABDEL JALEEL EXCHANGE CO.				[sources]
Legal form	not available				[sources]
Country	Jordan				[sources]
SWIFT/BIC	`KHHWJOA1`				[sources]
Status	not available				[sources]
Address	ALRIDHA ST. QAL'A ALMADINA AMMAN 11191 AMMAN JORDAN · ALRIDHA ST. QAL'A ALMADINA AMMAN 11191 JORDAN				[sources]
Last change	2024-10-21	Last processed	2025-10-19	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: bic-KHHWJOA1 · bic-KHHWJOAM

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