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
`Organization:id`		5d82f14974bd5c58aaa825aa14ce4fd9aebbaa82	eng	us_ofac_sdn		`ofac-40397`	2025-06-02

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