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	Lang	Source dataset		Source ID	First seen
`Organization:id`		985aef17f3472e1584c44ee08a1fe10724785ed8		il_mod_terrorists		`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2025-01-29