Keep updated
Get in touch
Canonical ID: NK-fFSEeYDFChmGVjKZxmf4oE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Express Street, Al-Farqan Quarter, Aleppo, Syria | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:address | March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:address | Al-Fardous Street, Damascus, Syria Tel. 963-11-229998 | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:addressEntity | addr-fd960031ebae3b92d4fee5b6a0f9682cecebc6fd | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:addressEntity | addr-54140dd238ae4770486ab73aa17756f950ff7b14 | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:addressEntity | addr-ff17b098988c867b1981da92195e172263ca261a | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | شركة الفاضل للصرافة | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC | 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 EXCHANGE PRIVATE JOINT STOCK COMPANY | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | والتحويلات المالية | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:id | f85b5ab1a08100c833306109ead28bc233202fc9 | 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 | ||||