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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DUBAI Co. forExchange · משרד דובאי לחלפנות והעברות כספיות | [sources] | |||
| Other name | מכתב דבי ללצראפה ואלחולאת אלמאליה · مكتب دبي للصرافة والحوالات المالية | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Palestinian territories | [sources] | |||
| Country | Palestinian territories | [sources] | |||
| Phone | 972-59-9775065 · 972-8-2855304 | [sources] | |||
| Website | facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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