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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Hanifah Exchange Company | eng | us_ofac_sdn | ofac-21124 | |||
Organization:alias | Hunaifa Office | eng | us_ofac_sdn | ofac-21124 | |||
Organization:alias | Hanifa Exchange | eng | us_ofac_sdn | ofac-21124 | |||
Organization:alias | Hanifah Currency Exchange | eng | us_ofac_sdn | ofac-21124 | |||
Organization:alias | Hanifah Currency Exchange | ar_repet | arpet-entidades-6908604 | ||||
LegalEntity:alias | Hanifeh Exchange | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hunaifa Office | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hanifah Exchange Company | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hanifa Money Exchange Office | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hanifah Currency Exchange | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hanifa Exchange | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hunaifa Office | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:country | sy | gb_hmt_sanctions | gb-hmt-13514 | ||||
Company:country | sy | ext_us_ofac_press_releases | ofac-pr-266aacf2b79382b2315b73ef692fcf38b0c1c2e4 | ||||
Organization:country | sy | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr5csgz | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-88237 | ||||
LegalEntity:country | sy | un_sc_sanctions | unsc-6908604 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa | ||||
Organization:country | sy | eu_fsf | eu-fsf-eu-4041-67 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr5ctmp | ||||
Organization:country | sy | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | ||||
Organization:country | sy | us_ofac_sdn | ofac-21124 | ||||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:createdAt | 2017-07-24 | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88237 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czx7 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czxc | ||||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-6908604 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctmp | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csgz | ||||
Organization:createdAt | 2017-07-20 | ar_repet | arpet-entidades-6908604 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czx9 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czx8 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czxb | ||||
LegalEntity:createdAt | 2017-07-20 | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:createdAt | 2017-07-20 | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
Organization:id | f275e53167d9115e361bd58f96776ad28c3922c4 | us_ofac_sdn | ofac-21124 | ||||
LegalEntity:id | f5da78ca4ee03c04d692ca43b6f19128040b0965 | us_sam_exclusions | usgsa-s4mr5ctmp | ||||
LegalEntity:id | f2f46355e30c6b38d9ac080a0d2a0f0c2bad78d0 | ch_seco_sanctions | ch-seco-88237 | ||||
LegalEntity:id | c7516cbdbe7999a947212f361d9d93afb3f8ecad | gb_hmt_sanctions | gb-hmt-13514 | ||||
Organization:id | 5431dc68a829cca5c431e327babe1b0f9ad978ea | mc_fund_freezes | mc-freezes-6604b7540b63d7a14b86d750dbe66869670b796d | ||||
LegalEntity:id | a6f1b492c8fe641d5345afe0046ab1be817db0be | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:id | 8bf63727b33d121e793d3fd1cada78e6f643cb27 | tr_fcib | unsc-6908604 | ||||
Company:id | 65a46a2b512abb54da0c7e7c9abcb0bd4138b586 | ext_us_ofac_press_releases | ofac-pr-266aacf2b79382b2315b73ef692fcf38b0c1c2e4 | ||||
LegalEntity:id | 00e980f294be2dfa6a9620973b01a9e06f194d29 | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
Organization:id | 36aeb1e6d2962fd35f0f893b00276006ebf646c9 | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | ||||
Organization:id | aefc2bd6424cd527762e4602f38fd0948105b40f | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:id | f04c88561d56662a5b4f683f76dbef1a497e6ba0 | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:id | 2d1988b6120e497aa790e0f7cb81831c451a948b | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
LegalEntity:id | 778d16d4b4499cdaf9880798ee3efcbb67207f84 | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:id | b65a9ca1096e9971f0db58bb1f7564e90ee7ca61 | ua_sfms_blacklist | ua-sfms-1506 | ||||
Organization:id | f5431510c7ade904ccc45f368e73eed866acb7d1 | be_fod_sanctions | be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb | ||||
LegalEntity:id | 03e7546bc93a6de9f51b2be9c7b6537dfb11d182 | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:id | f91895c3cd439475c616f9939361e1fbeac759a3 | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:id | 524c9ba000f17cd575856a462bafe4892fdc3e8a | us_sam_exclusions | usgsa-s4mr5czx7 | ||||
Organization:id | 341492cb74890cab1d412a62b593f7d0ee835a50 | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:id | 08cc8bd07572049f3f99007e3d295f03f0394134 | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
LegalEntity:id | 9ec4f3b41fa7ddad3aad8002ec6d85a800a85ff3 | md_terror_sanctions | md-terr-6903b283b54b736a75b86fafa00398269d44f7c2 | ||||
LegalEntity:id | ac05dee9891e184600b0331431fbe6afedaf0687 | jp_mof_sanctions | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | ||||
LegalEntity:id | 5a7b7a52a053c07695be2d18200bf354e28af9c3 | us_sam_exclusions | usgsa-s4mr5czxb | ||||
LegalEntity:id | 4795f2f3e7c4371aba2045f0f9920b0fa6cd3471 | us_sam_exclusions | usgsa-s4mr5csgz | ||||
LegalEntity:id | 76844150e890a27718c8a3d6ba3d327d2f6bd72c | gb_hmt_sanctions | gb-hmt-13514 | ||||
Organization:id | 3cd8d407deb701e72f17aba1ed93a78a9c579669 | us_trade_csl | ofac-21124 | ||||
Organization:id | 313e893546b071b232b64e4d2a4218023512a3bf | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:id | 92d195fbb7579b504afcc4fb0f74c71aba5d1a1d | ar_repet | arpet-entidades-6908604 | ||||
LegalEntity:id | 02f1d410b78fd4ed6c32e1a2a6db90a604660e04 | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:id | 264be4a22017c39702b4660a474087d607bb36c6 | tw_shtc | tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa | ||||
LegalEntity:id | c2001d943cc8c94b73803e2ad528c9fbcdfcd36e | tw_shtc | tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1 | ||||
Organization:id | 03ec8ecbd9bee3bff2fe51520f6d4320e504dcec | qa_nctc_sanctions | qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:id | 5b637ff18c392baed41f0a5dfa493413e0fcf423 | us_sam_exclusions | usgsa-s4mr5czx8 | ||||
Organization:id | 4d711380201eb0429c5b3025d3e91bfa83fc97b6 | fr_tresor_gels_avoir | fr-ga-2991 | ||||
LegalEntity:id | 8b0d5f15d2574d584c2b9345644ed64530ce6183 | iq_aml_list | iq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b | ||||
LegalEntity:id | 072e6d3c11ab47e219c97daf03ca1ecf8e679f40 | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:id | d0c6b5b746c82274a4513ce067a2ccc4ede7704d | us_sam_exclusions | usgsa-s4mr5czxc | ||||
Organization:id | 6fc5ba6ab386e5b3f92bd10f4db6e70ab96c8396 | id_dttot | id-dttot-51b506110736ec46c5b4504812ca5e1fe020a741 | ||||
LegalEntity:id | a4ba55ce85fa561854b0a3f96eb30e520ba12645 | pl_finanse_sanctions | unsc-6908604 | ||||
LegalEntity:id | 1bd60dd1e3949de224d6fcfba3237384e2fc496d | us_sam_exclusions | usgsa-s4mr5czx9 | ||||
Organization:id | 9d996a3cfedb6ef61a796c998a215c260233459d | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:id | db0a0a502efe68055e819624ff50b31302b8c3ac | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:id | 9b6158d19a610e348632faaec7f983c490de3e02 | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:id | cbc122ad78391aa77e1a176bacabf147fbfe95e8 | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
LegalEntity:id | db4d1bc7176e5ef1e2051802be263c4df50ed8bd | gb_hmt_sanctions | gb-hmt-13514 | ||||
Organization:jurisdiction | sy | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88237 | ||||
Organization:modifiedAt | 2017-07-27 | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-6908604 | ||||
Organization:modifiedAt | 2017-07-27 | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
LegalEntity:name | ハニファ両替所（シリア・アラブ共和国、ALBU KAMAL支店） | jpn | jp_mof_sanctions | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | |||
LegalEntity:name | Maktab Hanifa lil-Sarafa | eng | iq_aml_list | iq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b | |||
Organization:name | Hanifah Exchange Company | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifah Currency Exchange | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifa Money Exchange Office | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:name | Hunaifa Office | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifa Exchange | eu_fsf | eu-fsf-eu-4041-67 | ||||