| NK-ncoE3bscdg2dNybSnZjJte | | Organization:address | | Albu Kamal | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:address | | Albu Kamal (Al-Bukamal), Syrian Arab Republic | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:addressEntity | | addr-b90533db32c2f7e9105467a552354d8e4ef95387 | jpn | jp_mof_sanctions | | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:addressEntity | | addr-43d309724b39c07d478e9eae6e0c852f6ace3182 | | be_fod_sanctions | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:addressEntity | | addr-5a5974476149462de950777d73c90b3bb0581b21 | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:addressEntity | | addr-b90533db32c2f7e9105467a552354d8e4ef95387 | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:addressEntity | | addr-93c288eb68250a66da8e36e134ddce071fea576c | | be_fod_sanctions | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:addressEntity | | addr-43d309724b39c07d478e9eae6e0c852f6ace3182 | | eu_fsf | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:addressEntity | | addr-957a8f448ad39d5856c04a229dfaef5a791403f4 | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:addressEntity | | addr-93c288eb68250a66da8e36e134ddce071fea576c | | eu_fsf | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:addressEntity | | addr-5a5974476149462de950777d73c90b3bb0581b21 | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:addressEntity | | addr-99471bcc2086c0d033c77503da1b9d847041555e | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifeh Exchange | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Money Exchange Office | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hunaifa Office | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Exchange | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | مكتب حنيفة للصرافة | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Exchange Company | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Exchange Company | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Currency Exchange | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | مكتب حنيفة للصرافة | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Money Exchange Office | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Exchange | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hunaifa Office | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifa Money Exchange Office | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifeh Exchange | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifah Currency Exchange | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifa Exchange | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | مكتب حنيفة للصرافة | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifah Exchange Company | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifeh Exchange | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hunaifa Office | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hunaifa Office | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifeh Exchange | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Currency Exchange | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | מכתב חניפה ללצראפה | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifa Exchange | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hunaifa, Hanifah Exchange Company | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifah Exchange Company | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hunaifa Office | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Currency Exchange | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | مكتب حنيفة للصرافة | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifeh Exchange | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Money Exchange Office | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Exchange | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Exchange Company | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | ara | qa_nctc_sanctions | | qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifah Currency Exchange | | qa_nctc_sanctions | | qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifah Currency Exchange | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Money Exchange Office | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Exchange | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Currency Exchange | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifeh Exchange | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Exchange | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Exchange Company | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Currency Exchange | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Money Exchange Office | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hunaifa Office | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifeh Exchange | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Exchange Company | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifa Exchange | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hunaifa Office | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | مكتب حنيفة للصرافة | ara | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | مكتب حنيفة للصرافة | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifa Money Exchange Office | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifeh Exchange | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifah Currency Exchange | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:country | | sy | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:country | | sy | | be_fod_sanctions | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:country | | sy | heb | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:country | | sy | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:country | | sy | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:country | | sy | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:country | | sy | | eu_fsf | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:createdAt | | 2017-07-20 | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:createdAt | | 2017-07-27 | | eu_fsf | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:createdAt | | 2017-07-27 | | be_fod_sanctions | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:createdAt | | 2017 | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:createdAt | | 2017-07-27 | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:createdAt | | 2023-03-17 | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:createdAt | | 2023-03-31 | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:id | | f3c7868a3fff117f744bfb58a4dc74ebccc1c955 | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:id | | c6c00c548079c4c2e42bd581a10021827d8bed05 | | eu_fsf | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:id | | b9ba2a4c2eafcc3f62d54d7a8de253fdf513f753 | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:id | | 48711c4830943025e5de6cee182b301259d37710 | | be_fod_sanctions | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:id | | a4ba55ce85fa561854b0a3f96eb30e520ba12645 | pol | pl_finanse_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:id | | b65a9ca1096e9971f0db58bb1f7564e90ee7ca61 | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:id | | 985aef17f3472e1584c44ee08a1fe10724785ed8 | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:id | | 230e897033c85f3096498a1303786b337ea48a8a | jpn | jp_mof_sanctions | | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:id | | 5d284c9aa3ebf5c26a564d688a4eae4468eecda4 | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:id | | 3cd8d407deb701e72f17aba1ed93a78a9c579669 | | us_trade_csl | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:id | | 530cc40ef30ae071691b8f7a4ec7504a8ed026d6 | | qa_nctc_sanctions | | qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:id | | 5646b1f194f840d63babf4911dd80c0a7f62b8aa | fra | fr_tresor_gels_avoir | | fr-ga-2991 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:id | | 16f18d7af96750f7858f6a61fdce0bff39813932 | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:id | | 9ec4f3b41fa7ddad3aad8002ec6d85a800a85ff3 | | md_terror_sanctions | | md-terr-6903b283b54b736a75b86fafa00398269d44f7c2 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:id | | a95d31c553b7f473c09b06e224b25e777fc99c50 | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:id | | 6c4e1eee736d85e8031a2d8fc15b2643597601d3 | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:id | | e079e9fe39cb5940487dfcd7ef96a003ff90b90e | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:id | | e80735fcd0cbc45ad7262a4037f961e0576f7ac7 | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:id | | 4237dc53ca9f71c563c4667ae832295e42826581 | | gb_hmt_sanctions | | gb-hmt-13514 | |
