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HAMED CO. FOR EXCHANGE

Terrorism · Sanction-linked entity

HAMED CO. FOR EXCHANGE is an entity of interest. It has not been found on international sanctions lists.

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 changed	2023-12-22	Last checked	2024-04-26	First seen	2023-04-20

Linked to
Object	Role	Start date	End date
HEZBOLLAH	-	-	-
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)	-	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Avigdor Liberman · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016.	2018-06-21	-

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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Linked to
Object	Role	Start date	End date
HEZBOLLAH	-	-	-
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)	-	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Avigdor Liberman · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016.	2018-06-21	-