| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Alfakher Exchange · חברת חלפנות אלפח'ר | [sources] | |||
| Other name | شركة الفخر للصرافة والحوالات | [sources] | |||
| Legal form | Company | [sources] | |||
| Jurisdiction | Palestine | [sources] | |||
| Country | not available | [sources] | |||
| info@alfakherex.com | [sources] | ||||
| Phone | 972595214008 · 972599743999 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |