Statements: Maktab Hanifa Lilsarafa

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:address`	Albu Kamal, SYRIAN ARAB REPUBLIC	be_fod_sanctions	`eu-fsf-eu-4041-67`	2024-11-28
`Organization:address`	Al-Bukamal, SYRIAN ARAB REPUBLIC	be_fod_sanctions	`eu-fsf-eu-4041-67`	2024-11-28
`Organization:addressEntity`	`addr-43d309724b39c07d478e9eae6e0c852f6ace3182`	be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-07-27
`Organization:addressEntity`	`addr-93c288eb68250a66da8e36e134ddce071fea576c`	be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-07-27
`Organization:country`	sy	be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:id`	db0a0a502efe68055e819624ff50b31302b8c3ac	be_fod_sanctions	`eu-fsf-eu-4041-67`	2025-05-16
`Organization:modifiedAt`	2017-07-27	be_fod_sanctions	`eu-fsf-eu-4041-67`	2025-05-13
`Organization:name`	Hanifah Exchange Company	be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:name`	HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:name`	Hanifa Exchange	be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:name`	Hunaifa Office	be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:name`	Hanifa Money Exchange Office	be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:name`	Hanifah Currency Exchange	be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:name`	Hanifeh Exchange	be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:notes`	(BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	be_fod_sanctions	`eu-fsf-eu-4041-67`	2024-03-28
`Organization:programId`	EU-TAQA-EUAQ	be_fod_sanctions	`eu-fsf-eu-4041-67`	2025-05-16
`Organization:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20

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