Statements: Hanifa Money Exchange Office

Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · 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	Source dataset	Source ID	First seen
`Organization:name`	Hanifeh Exchange	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`	Hanifa Exchange	be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:name`	Hanifah Exchange Company	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`	Hanifah Currency Exchange	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`	Hanifeh Exchange	be_fod_sanctions	`be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb`	2025-12-01
`Organization:name`	Hunaifa Office	be_fod_sanctions	`be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb`	2025-12-01
`Organization:name`	Hanifa Exchange	be_fod_sanctions	`be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb`	2025-12-01
`Organization:name`	Hanifa Money Exchange Office	be_fod_sanctions	`be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb`	2025-12-01
`Organization:name`	Hanifah Exchange Company	be_fod_sanctions	`be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb`	2025-12-01
`Organization:name`	HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	be_fod_sanctions	`be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb`	2025-12-01
`Organization:name`	Hanifah Currency Exchange	be_fod_sanctions	`be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb`	2025-12-01

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