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	Source dataset	Source ID	First seen
`LegalEntity:id`	9ec4f3b41fa7ddad3aad8002ec6d85a800a85ff3	md_terror_sanctions	`md-terr-6903b283b54b736a75b86fafa00398269d44f7c2`	2024-03-27
`LegalEntity:name`	HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	md_terror_sanctions	`md-terr-6903b283b54b736a75b86fafa00398269d44f7c2`	2023-10-20
`LegalEntity:topics`	sanction	md_terror_sanctions	`md-terr-6903b283b54b736a75b86fafa00398269d44f7c2`	2024-03-27