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DUBAI Co. forExchange

Terrorism

DUBAI Co. forExchange is an entity of interest. It has not been found on international sanctions lists.

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	Palestine				[sources]
Country	Palestine				[sources]
Phone	972-59-9775065 · 972-8-2855304				[sources]
Website	facebook.com				[sources]
Status	not available				[sources]
Last change	2025-01-29	Last processed	2025-11-12	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Israel	Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing		2022-03-07	-

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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