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`		- 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