Statements: Hanifa Money Exchange Office

Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Company (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:addressEntity`	`addr-5a5974476149462de950777d73c90b3bb0581b21`	un_sc_sanctions	`unsc-6908604`	2023-07-26
`LegalEntity:addressEntity`	`addr-b90533db32c2f7e9105467a552354d8e4ef95387`	au_dfat_sanctions	`au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2023-04-20
`LegalEntity:addressEntity`	`addr-957a8f448ad39d5856c04a229dfaef5a791403f4`	gb_hmt_sanctions	`gb-hmt-13514`	2023-04-20
`LegalEntity:addressEntity`	`addr-5a5974476149462de950777d73c90b3bb0581b21`	ch_seco_sanctions	`ch-seco-88237`	2025-05-15
`Organization:addressEntity`	`addr-86bf5cf603c331b9adc52c141b067d386368ffd3`	us_ofac_sdn	`ofac-21124`	2026-01-26
`LegalEntity:addressEntity`	`addr-b90533db32c2f7e9105467a552354d8e4ef95387`	jp_mof_sanctions	`ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a`	2023-04-20
`Organization:addressEntity`	`addr-93c288eb68250a66da8e36e134ddce071fea576c`	eu_fsf	`eu-fsf-eu-4041-67`	2023-07-26
`Organization:addressEntity`	`addr-43d309724b39c07d478e9eae6e0c852f6ace3182`	eu_fsf	`eu-fsf-eu-4041-67`	2023-07-26