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:alias`	مكتب حنيفة للصرافة		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`Organization:alias`	Hanifah Currency Exchange		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`Organization:alias`	Hanifeh Exchange		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`Organization:alias`	Hanifa Exchange		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`Organization:alias`	Hunaifa, Hanifah Exchange Company		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`Organization:alias`	Hanifa Money Exchange Office		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`Organization:alias`	מכתב חניפה ללצראפה		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`Organization:country`	sy		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`Organization:id`	36aeb1e6d2962fd35f0f893b00276006ebf646c9		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2026-01-06
`Organization:jurisdiction`	sy		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`Organization:name`	HANIFA MONEY EXCHANGE OFFICE	eng	il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`Organization:name`	משרד החלפנות חניפה	heb	il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20

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