Statements: Hanifa Money Exchange Office

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		(BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)		be_fod_sanctions		`eu-fsf-eu-4041-67`	2024-03-28
`Organization:notes`		(UN ID: QDe.153) (Date of UN designation: 2017-07-20)		be_fod_sanctions		`be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb`	2025-12-01