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:address`	Albu Kamal (Al-Bukamal) Syrian Arab Republic		za_fic_sanctions	`zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2024-10-29
`LegalEntity:address`	Albu Kamal (Al-Bukamal), Syrian Arab Republic		un_sc_sanctions	`unsc-6908604`	2024-11-28
`Organization:address`	Albu Kamal, (Al-Bukamal), Syria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0044`	2024-05-09
`Organization:address`	Albu Kamal	eng	us_ofac_sdn	`ofac-21124`	2023-11-17
`Organization:address`	Albu Kamal (Al-Bukamal), Suria	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12
`Organization:address`	Albu Kamal, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-4041-67`	2024-11-28
`Organization:address`	Al-Bukamal, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-4041-67`	2024-11-28
`Organization:address`	Al-Bukamal, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-4041-67`	2024-11-28
`Organization:address`	Albu Kamal, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-4041-67`	2024-11-28
`LegalEntity:address`	Albu Kamal (Al-Bukamal), Syrian Arab Republic	jpn	jp_mof_sanctions	`ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a`	2024-11-28
`LegalEntity:address`	Albu Kamal (Al-Bukamal), Syrian Arab Republic		au_dfat_sanctions	`au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2024-11-28
`LegalEntity:address`	Albu Kamal (Al-Bukamal), Syrian Arab Republic		ch_seco_sanctions	`ch-seco-88237`	2025-05-15
`LegalEntity:address`	Albu Kamal, (Al-Bukamal)	eng	gb_hmt_sanctions	`gb-hmt-13514`	2024-11-28
`LegalEntity:address`	Albu Kamal Syria		tw_shtc	`tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa`	2025-08-09
`LegalEntity:address`	Albu Kamal (Al-Bukamal) Syrian Arab Republic		tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:address`	Albu Kamal (Al-Bukamal), Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1506`	2023-10-30
`LegalEntity:address`	ALBU KAMAL, SYR	eng	us_sam_exclusions	`usgsa-s4mr5csgz`	2024-06-14
`LegalEntity:address`	ALBU KAMAL, SYR	eng	us_sam_exclusions	`usgsa-s4mr5ctmp`	2024-06-14

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