Statements: AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY

Canonical ID: NK-fFSEeYDFChmGVjKZxmf4oE · 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	Lang	Source dataset		Source ID	First seen
`Company:jurisdiction`		sy		permid		`permid-5086569407`	2023-11-21
`Organization:jurisdiction`		sy		il_mod_terrorists		`il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f`	2024-07-20