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:alias`	Hanifeh Exchange	un_sc_sanctions	`unsc-6908604`	2023-04-20
`LegalEntity:alias`	Hanifah Currency Exchange	un_sc_sanctions	`unsc-6908604`	2023-04-20
`LegalEntity:alias`	مكتب حنيفة للصرافة	un_sc_sanctions	`unsc-6908604`	2023-04-20
`LegalEntity:alias`	Hanifa Money Exchange Office	un_sc_sanctions	`unsc-6908604`	2023-04-20
`LegalEntity:alias`	Hanifah Exchange Company	un_sc_sanctions	`unsc-6908604`	2023-04-20
`LegalEntity:alias`	Hunaifa Office	un_sc_sanctions	`unsc-6908604`	2023-04-20
`LegalEntity:alias`	Hanifa Exchange	un_sc_sanctions	`unsc-6908604`	2023-04-20