Statements: Maktab Hanifa Lilsarafa

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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-5a5974476149462de950777d73c90b3bb0581b21`		un_sc_sanctions	`unsc-6908604`	2023-07-26
`LegalEntity:addressEntity`	`addr-5a5974476149462de950777d73c90b3bb0581b21`		ch_seco_sanctions	`ch-seco-88237`	2025-05-15
`LegalEntity:addressEntity`	`addr-957a8f448ad39d5856c04a229dfaef5a791403f4`	eng	gb_hmt_sanctions	`gb-hmt-13514`	2023-04-20
`Organization:addressEntity`	`addr-99471bcc2086c0d033c77503da1b9d847041555e`	eng	us_ofac_sdn	`ofac-21124`	2023-11-02
`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
`Organization:addressEntity`	`addr-93c288eb68250a66da8e36e134ddce071fea576c`		be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-07-27
`Organization:addressEntity`	`addr-43d309724b39c07d478e9eae6e0c852f6ace3182`		be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-07-27
`LegalEntity:addressEntity`	`addr-b90533db32c2f7e9105467a552354d8e4ef95387`	jpn	jp_mof_sanctions	`ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a`	2023-04-20