Statements: Maktab Hanifa Lilsarafa

Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressALBU KAMAL, SYRengus_sam_exclusionsusgsa-s4mr5ctmp
LegalEntity:addressALBU KAMAL, SYRengus_sam_exclusionsusgsa-s4mr5csgz
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr5csgz
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr5ctmp
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czxc
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czx8
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csgz
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czx9
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czxb
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctmp
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czx7
LegalEntity:id1449d2e4577a8c63df8120255489eaa6d7a08de3engus_sam_exclusionsusgsa-s4mr5czxb
LegalEntity:ida8364995803a689b4e6fe689ba846b64a2b6c1c5engus_sam_exclusionsusgsa-s4mr5czx8
LegalEntity:id884af7ca0be879f60ad55b87a89d181d56934235engus_sam_exclusionsusgsa-s4mr5csgz
LegalEntity:id0aff2f713af5218b02c78a23f3b0ba37daaadc0aengus_sam_exclusionsusgsa-s4mr5ctmp
LegalEntity:id05743941b9e384d9b86b24ac22a87ed159c8978cengus_sam_exclusionsusgsa-s4mr5czx9
LegalEntity:ideae9e2a2b3daa711c05aa129805f61106018669cengus_sam_exclusionsusgsa-s4mr5czxc
LegalEntity:id885ec83223904b24bf325ca035d11a29157f0d0dengus_sam_exclusionsusgsa-s4mr5czx7
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICEengus_sam_exclusionsusgsa-s4mr5ctmp
LegalEntity:nameHANIFAH CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mr5czx9
LegalEntity:nameHANIFA EXCHANGEengus_sam_exclusionsusgsa-s4mr5czx8
LegalEntity:nameHANIFAH EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr5czxc
LegalEntity:nameHUNAIFA OFFICEengus_sam_exclusionsusgsa-s4mr5czxb
LegalEntity:nameHANIFEH EXCHANGEengus_sam_exclusionsusgsa-s4mr5czx7
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICEengus_sam_exclusionsusgsa-s4mr5csgz
LegalEntity:notes(also HANIFA MONEY EXCHANGE OFFICE)engus_sam_exclusionsusgsa-s4mr5czx8
LegalEntity:notes(also HANIFA MONEY EXCHANGE OFFICE)engus_sam_exclusionsusgsa-s4mr5czxc
LegalEntity:notes(also HANIFEH EXCHANGE, HANIFA EXCHANGE, HANIFAH CURRENCY EXCHANGE, HUNAIFA OFFICE, HANIFAH EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mr5ctmp
LegalEntity:notes(also HANIFA MONEY EXCHANGE OFFICE)engus_sam_exclusionsusgsa-s4mr5czx7
LegalEntity:notes(also HANIFA MONEY EXCHANGE OFFICE)engus_sam_exclusionsusgsa-s4mr5czxb
LegalEntity:notes(also HANIFA MONEY EXCHANGE OFFICE)engus_sam_exclusionsusgsa-s4mr5czx9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctmp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csgz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czx7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czx9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czx8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czxb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czxc
LegalEntity:uniqueEntityIdQD9HHR6F28A5engus_sam_exclusionsusgsa-s4mr5czxc
LegalEntity:uniqueEntityIdFG1FWFHP2QT6engus_sam_exclusionsusgsa-s4mr5csgz
LegalEntity:uniqueEntityIdHTEDM8J9Y599engus_sam_exclusionsusgsa-s4mr5czx8
LegalEntity:uniqueEntityIdMWDFLBGYYUJ3engus_sam_exclusionsusgsa-s4mr5czxb
LegalEntity:uniqueEntityIdHSZBVRT8LNR5engus_sam_exclusionsusgsa-s4mr5czx9
LegalEntity:uniqueEntityIdRMDZRQP6MXL6engus_sam_exclusionsusgsa-s4mr5czx7
LegalEntity:uniqueEntityIdX4C7UNJN2WT8engus_sam_exclusionsusgsa-s4mr5ctmp
  • 1 - 45 of 45
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting