Statements: AL-SARAF HAWALA OFFICE

Canonical ID: NK-gjijtSAKXZcvng7y7TGqrg · 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:id`		fa6fb9554b1b4ba4f637a555c9d9d6b8c36ab726		ext_us_ofac_press_releases		`NK-gjijtSAKXZcvng7y7TGqrg`	2025-10-29

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