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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMED CO. FOR EXCHANGE · שרכת חאמד ללצראפה | [sources] | |||
| Other name | AL WEFAQ CO. FOR EXCHANGE · שרכת אלופאק ללצראפה ואלחולאת ללצראפה · شركة حامد للصرافة / شركة الفاق للصرافة والحولات | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [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.Avigdor Liberman · National Bureau for Counter Terror Financing | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HIZBULLAH Terrorism · Sanctioned entity | - | - | - | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS) | ||||
| - |
| - |
| - |