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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:addressEntity | addr-5a5974476149462de950777d73c90b3bb0581b21 | ch_seco_sanctions | ch-seco-36784 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:alias | Hanifa Exchange | ch_seco_sanctions | ch-seco-36784 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:alias | Hanifa Money Exchange Office | ch_seco_sanctions | ch-seco-36784 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:alias | Hanifah Exchange Company | ch_seco_sanctions | ch-seco-36784 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:alias | Hunaifa Office | 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 | مكتب حنيفة للصرافة | ara | ch_seco_sanctions | ch-seco-36784 | ||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:country | sy | ch_seco_sanctions | ch-seco-36784 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:createdAt | 2017-07-27 | ch_seco_sanctions | ch-seco-36784 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:id | a95d31c553b7f473c09b06e224b25e777fc99c50 | ch_seco_sanctions | ch-seco-36784 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:modifiedAt | 2023-06-05 | ch_seco_sanctions | ch-seco-36784 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:name | Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic) | ch_seco_sanctions | ch-seco-36784 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:notes | Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Used exclusively for ISIL-related transactions. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available. | ch_seco_sanctions | ch-seco-36784 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-36784 | |||||