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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
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ID
Property
Value
Lang
Source dataset
Source ID
First seen
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
2023-04-20
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
2023-04-20
NK-ncoE3bscdg2dNybSnZjJte
Organization:
id
530cc40ef30ae071691b8f7a4ec7504a8ed026d6
qa_nctc_sanctions
qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
2023-04-20
NK-ncoE3bscdg2dNybSnZjJte
Organization:
name
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
eng
qa_nctc_sanctions
qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
2023-04-20
NK-ncoE3bscdg2dNybSnZjJte
Organization:
topics
sanction
qa_nctc_sanctions
qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
2023-04-20
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