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	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czx8`	2025-12-29
`LegalEntity:topics`	sanction		tr_fcib	`unsc-6908604`	2024-09-05
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2024-10-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czx9`	2025-12-29
`Organization:topics`	sanction		id_dttot	`id-dttot-51b506110736ec46c5b4504812ca5e1fe020a741`	2026-01-28
`LegalEntity:topics`	sanction		pl_finanse_sanctions	`unsc-6908604`	2023-10-19
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb`	2025-12-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czxc`	2025-12-29
`LegalEntity:topics`	sanction		jp_mof_sanctions	`ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`LegalEntity:uniqueEntityId`	HSZBVRT8LNR5	eng	us_sam_exclusions	`usgsa-s4mr5czx9`	2024-12-03
`LegalEntity:uniqueEntityId`	QD9HHR6F28A5	eng	us_sam_exclusions	`usgsa-s4mr5czxc`	2024-12-03
`LegalEntity:uniqueEntityId`	MWDFLBGYYUJ3	eng	us_sam_exclusions	`usgsa-s4mr5czxb`	2024-12-03
`LegalEntity:uniqueEntityId`	X4C7UNJN2WT8	eng	us_sam_exclusions	`usgsa-s4mr5ctmp`	2025-04-02
`LegalEntity:uniqueEntityId`	HTEDM8J9Y599	eng	us_sam_exclusions	`usgsa-s4mr5czx8`	2024-12-03
`LegalEntity:uniqueEntityId`	RMDZRQP6MXL6	eng	us_sam_exclusions	`usgsa-s4mr5czx7`	2024-12-03
`LegalEntity:uniqueEntityId`	FG1FWFHP2QT6	eng	us_sam_exclusions	`usgsa-s4mr5csgz`	2024-12-03

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