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Canonical ID: NK-fFSEeYDFChmGVjKZxmf4oE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | • Al-Fardous Street, Damascus, Syria Tel. 963-11-229998, • March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria, • Al-Express Street, Al-Farqan Quarter, Aleppo, Syria | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:addressEntity | addr-50fa7dd9c3b4d89d27a03981f5f1b131c23354b5 | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | شركة الفاضل للصرافة | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | والتحويلات المالية | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:id | 42f06d3048221140bd4d4c4b0bef3ac95fd6989e | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:jurisdiction | sy | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:name | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | eng | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | |||
Organization:name | חברת אלפאצ'ל לחלפנות והעברות כספים | heb | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||