Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Noor Alhuda Money Exchange · חברת חלפנות נור אלהדא | [sources] | |||
Other name | شركة نور الهدى للصرافة والحوالات | [sources] | |||
Legal form | Company | [sources] | |||
Country | not available | [sources] | |||
info@naex.ps | [sources] | ||||
Phone | 97222804812 · 97222956426 · 97222958363 · 972599250571 | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
For experts: raw data explorer
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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 · Sanctioned entity | - | - | - |