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
`Organization:alias`	Hanifah Currency Exchange	eng	us_ofac_sdn	`ofac-21124`	2023-04-20
`Organization:alias`	Hunaifa Office	eng	us_ofac_sdn	`ofac-21124`	2023-04-20
`Organization:alias`	Hanifah Exchange Company	eng	us_ofac_sdn	`ofac-21124`	2023-04-20
`Organization:alias`	Hanifa Exchange	eng	us_ofac_sdn	`ofac-21124`	2023-04-20
`Organization:alias`	Hanifeh Exchange	eng	us_ofac_sdn	`ofac-21124`	2023-04-20