Statements: Al Mutahadun for Exchange

Canonical ID: NK-XnzZYvRUgstJ24NBe8zn3g · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:alias`	Al-Markaziah li-sirafah	il_mod_terrorists	`il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a`	2023-04-20
`Organization:alias`	Al-Markaziya li-siarafa	il_mod_terrorists	`il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a`	2023-04-20
`Organization:alias`	Al-Markaziyah li-sirafah	il_mod_terrorists	`il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a`	2023-04-20
`Organization:alias`	الشركة المركزية للصرافة	il_mod_terrorists	`il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a`	2023-04-20
`Organization:alias`	Al-Markazia li-sirafa	il_mod_terrorists	`il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a`	2023-04-20
`Organization:alias`	Al-Markaziya lisirafa	il_mod_terrorists	`il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a`	2023-04-20
`Organization:alias`	شركة المتحدون للصرافة والحوالات المالية	il_mod_terrorists	`il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a`	2023-04-20