Statements: Maktab Hanifa Lilsarafa

Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAlbu Kamal (Al-Bukamal), Syrian Arab Republicch_seco_sanctionsch-seco-88237
Organization:addressAl-Bukamal, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-4041-67
LegalEntity:addressAlbu Kamal (Al-Bukamal) Syrian Arab Republictw_shtctw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1
Organization:addressAl-Bukamal, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-4041-67
LegalEntity:addressALBU KAMAL, SYRengus_sam_exclusionsusgsa-s4mr5ctmp
LegalEntity:addressAlbu Kamal Syriatw_shtctw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa
Organization:addressAlbu Kamal, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-4041-67
Organization:addressAlbu Kamalengus_ofac_sdnofac-21124
LegalEntity:addressAlbu Kamal (Al-Bukamal), Syrian Arab Republicau_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
LegalEntity:addressAlbu Kamal (Al-Bukamal), Syrian Arab Republicua_sfms_blacklistua-sfms-1506
LegalEntity:addressALBU KAMAL, SYRengus_sam_exclusionsusgsa-s4mr5csgz
LegalEntity:addressAlbu Kamal (Al-Bukamal), Syrian Arab Republicun_sc_sanctionsunsc-6908604
Organization:addressAlbu Kamal (Al-Bukamal), Suriaindid_dttotid-dttot-cc34ada63dc045533c90ac7bb9b619611b698571
LegalEntity:addressAlbu Kamal (Al-Bukamal) Syrian Arab Republicza_fic_sanctionszafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
Organization:addressAlbu Kamal, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-4041-67
LegalEntity:addressAlbu Kamal, (Al-Bukamal)enggb_hmt_sanctionsgb-hmt-13514
Organization:addressAlbu Kamal, (Al-Bukamal), Syriaenggb_fcdo_sanctionsgb-fcdo-aqd0044
LegalEntity:addressAlbu Kamal (Al-Bukamal), Syrian Arab Republicjpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
LegalEntity:addressEntityaddr-b90533db32c2f7e9105467a552354d8e4ef95387au_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
Organization:addressEntityaddr-93c288eb68250a66da8e36e134ddce071fea576cbe_fod_sanctionseu-fsf-eu-4041-67
Organization:addressEntityaddr-93c288eb68250a66da8e36e134ddce071fea576ceu_fsfeu-fsf-eu-4041-67
LegalEntity:addressEntityaddr-957a8f448ad39d5856c04a229dfaef5a791403f4enggb_hmt_sanctionsgb-hmt-13514
LegalEntity:addressEntityaddr-b90533db32c2f7e9105467a552354d8e4ef95387jpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
LegalEntity:addressEntityaddr-5a5974476149462de950777d73c90b3bb0581b21un_sc_sanctionsunsc-6908604
Organization:addressEntityaddr-43d309724b39c07d478e9eae6e0c852f6ace3182eu_fsfeu-fsf-eu-4041-67
Organization:addressEntityaddr-99471bcc2086c0d033c77503da1b9d847041555eengus_ofac_sdnofac-21124
LegalEntity:addressEntityaddr-5a5974476149462de950777d73c90b3bb0581b21ch_seco_sanctionsch-seco-88237
Organization:addressEntityaddr-43d309724b39c07d478e9eae6e0c852f6ace3182be_fod_sanctionseu-fsf-eu-4041-67
LegalEntity:aliasHANIFA EXCHANGEtw_shtctw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa
Organization:aliasHanifa Money Exchange Officear_repetarpet-entidades-6908604
LegalEntity:aliasHANIFEH EXCHANGEtw_shtctw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa
LegalEntity:aliasHanifah Currency Exchangeun_sc_sanctionsunsc-6908604
Organization:aliasمكتب حنيفة للصرافةar_repetarpet-entidades-6908604
LegalEntity:aliasHanifa Exchangetw_shtctw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1
LegalEntity:aliasHanifa Exchangeua_sfms_blacklistua-sfms-1506
LegalEntity:aliasمكتب حنيفة للصرافةun_sc_sanctionsunsc-6908604
LegalEntity:aliasHanifa Money Exchange Officeau_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
Organization:aliasHanifeh Exchangeenggb_fcdo_sanctionsgb-fcdo-aqd0044
LegalEntity:aliasHanifa Money Exchange Officeun_sc_sanctionsunsc-6908604
Organization:aliasמכתב חניפה ללצראפהil_mod_terroristsil-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
Organization:aliasHanifeh Exchangear_repetarpet-entidades-6908604
LegalEntity:aliasHanifah Exchange Companytw_shtctw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1
LegalEntity:aliasHanifa Exchangech_seco_sanctionsch-seco-88237
LegalEntity:aliasHanifeh Exchangeau_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
Organization:aliasHunaifa Officeenggb_fcdo_sanctionsgb-fcdo-aqd0044
LegalEntity:aliasHunaifa Officeun_sc_sanctionsunsc-6908604
LegalEntity:aliasHunaifa Officech_seco_sanctionsch-seco-88237
LegalEntity:aliasHanifa Exchangeau_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
LegalEntity:aliasHanifah Exchange Companyau_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
LegalEntity:aliasHanifah Exchange Companych_seco_sanctionsch-seco-88237
LegalEntity:aliasHanifeh Exchangeua_sfms_blacklistua-sfms-1506
LegalEntity:aliasHanifah Exchange Companyua_sfms_blacklistua-sfms-1506
LegalEntity:aliasHanifah Currency Exchangeau_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
LegalEntity:aliasHanifah Currency Exchangeua_sfms_blacklistua-sfms-1506
LegalEntity:aliasHunaifa Officeau_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
LegalEntity:aliasHanifa Exchangeenggb_hmt_sanctionsgb-hmt-13514
Organization:aliasHanifah Currency Exchangear_repetarpet-entidades-6908604
LegalEntity:aliasHunaifa Officeua_sfms_blacklistua-sfms-1506
Organization:aliasHunaifa Officear_repetarpet-entidades-6908604
Organization:aliasHanifah Currency Exchangeenggb_fcdo_sanctionsgb-fcdo-aqd0044
Organization:aliasHanifah Currency Exchangeil_mod_terroristsil-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
LegalEntity:aliasHanifa Money Exchange Officeenggb_hmt_sanctionsgb-hmt-13514
LegalEntity:aliasHanifeh Exchangeun_sc_sanctionsunsc-6908604
Organization:aliasHanifa Exchangeenggb_fcdo_sanctionsgb-fcdo-aqd0044
Organization:aliasHanifa Exchangear_repetarpet-entidades-6908604
LegalEntity:aliasHANIFAH EXCHANGE COMPANYtw_shtctw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa
LegalEntity:aliasHunaifa Officeenggb_hmt_sanctionsgb-hmt-13514
LegalEntity:aliasHanifeh Exchangeenggb_hmt_sanctionsgb-hmt-13514
Organization:aliasHanifa Money Exchange Officeenggb_fcdo_sanctionsgb-fcdo-aqd0044
Organization:aliasHanifa Money Exchange Officeil_mod_terroristsil-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
Organization:aliasHanifah Currency Exchangeqa_nctc_sanctionsqa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
LegalEntity:aliasHanifah Exchange Companyenggb_hmt_sanctionsgb-hmt-13514
Organization:aliasمكتب حنيفة للصرافةil_mod_terroristsil-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
LegalEntity:aliasHanifah Exchange Companyun_sc_sanctionsunsc-6908604
LegalEntity:aliasHanifa Money Exchange Officeua_sfms_blacklistua-sfms-1506
LegalEntity:aliasHanifah Currency Exchangeenggb_hmt_sanctionsgb-hmt-13514
Organization:aliasHunaifa, Hanifah Exchange Companyil_mod_terroristsil-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
Organization:aliasHanifeh Exchangeil_mod_terroristsil-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
Organization:aliasHanifah Currency Exchangeengus_ofac_sdnofac-21124
Organization:aliasHanifa Exchangeengus_ofac_sdnofac-21124
Organization:aliasHunaifa Officeengus_ofac_sdnofac-21124
Organization:aliasHanifeh Exchangeengus_ofac_sdnofac-21124
Organization:aliasHanifah Exchange Companyengus_ofac_sdnofac-21124
LegalEntity:aliasHanifah Currency Exchangech_seco_sanctionsch-seco-88237
LegalEntity:aliasHanifeh Exchangech_seco_sanctionsch-seco-88237
LegalEntity:aliasمكتب حنيفة للصرافةenggb_hmt_sanctionsgb-hmt-13514
Organization:aliasHanifah Exchange Companyenggb_fcdo_sanctionsgb-fcdo-aqd0044
LegalEntity:aliasHanifa Exchangeun_sc_sanctionsunsc-6908604
LegalEntity:aliasمكتب حنيفة للصرافةarach_seco_sanctionsch-seco-88237
LegalEntity:aliasمكتب حنيفة للصرافةau_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
LegalEntity:aliasHanifa Money Exchange Officech_seco_sanctionsch-seco-88237
Organization:aliasHUNAIFA OFFICEindid_dttotid-dttot-cc34ada63dc045533c90ac7bb9b619611b698571
Organization:aliasHANIFAH CURRENCY EXCHANGEindid_dttotid-dttot-cc34ada63dc045533c90ac7bb9b619611b698571
Organization:aliasHANIFA EXCHANGEindid_dttotid-dttot-cc34ada63dc045533c90ac7bb9b619611b698571
Organization:aliasHANIFEH EXCHANGEindid_dttotid-dttot-cc34ada63dc045533c90ac7bb9b619611b698571
Organization:aliasHANIFAH EXCHANGE COMPANYindid_dttotid-dttot-cc34ada63dc045533c90ac7bb9b619611b698571
Organization:aliasHANIFA MONEY EXCHANGE OFFICE;indid_dttotid-dttot-cc34ada63dc045533c90ac7bb9b619611b698571
Organization:aliasHanifa Exchangeil_mod_terroristsil-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
Organization:aliasHanifah Exchange Companyar_repetarpet-entidades-6908604
LegalEntity:aliasHUNAIFA OFFICEtw_shtctw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa
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