Statements: Maktab Hanifa Lilsarafa

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Albu Kamal (Al-Bukamal), Suria	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12
`Organization:alias`	HUNAIFA OFFICE	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12
`Organization:alias`	HANIFA MONEY EXCHANGE OFFICE;	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12
`Organization:alias`	HANIFA EXCHANGE	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12
`Organization:alias`	HANIFEH EXCHANGE	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12
`Organization:alias`	HANIFAH EXCHANGE COMPANY	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12
`Organization:alias`	HANIFAH CURRENCY EXCHANGE	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12
`Organization:id`	79836104c45785f2d19e24ce60a93abba3eed8fc	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12
`Organization:name`	HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12
`Organization:notes`	- Bisnis pertukaran uang Suriah, digunakan khusus untuk transaksi keuangan ISIL; - Memfasilitasi perpindahan dana Islamic State in Iraq and the Levant (ISIL).	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12

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