Statements: Maktab Hanifa Lilsarafa

Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (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
`LegalEntity:id`	bf2603ac199d87226d0c59130d100bf0286d1021		iq_aml_list	`iq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b`	2025-09-14
`LegalEntity:name`	Maktab Hanifa Lilsarafa	eng	iq_aml_list	`iq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b`	2025-09-14
`LegalEntity:name`	مكتب حنيفة للصرافة	ara	iq_aml_list	`iq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b`	2025-02-24
`LegalEntity:topics`	sanction		iq_aml_list	`iq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b`	2025-02-24