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:createdAt`	2017-07-20		za_fic_sanctions	`zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2024-10-29
`LegalEntity:createdAt`	2017-07-20		un_sc_sanctions	`unsc-6908604`	2023-04-20
`LegalEntity:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2025-09-03
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-88237`	2025-05-15
`LegalEntity:createdAt`	2017-07-24	eng	gb_hmt_sanctions	`gb-hmt-13514`	2024-10-14
`LegalEntity:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1506`	2023-04-20
`Organization:createdAt`	2022-11-08		ar_repet	`arpet-entidades-6908604`	2024-11-02
`Organization:createdAt`	2017-07-20		ar_repet	`arpet-entidades-6908604`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czx8`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csgz`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctmp`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czx9`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czxc`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czx7`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czxb`	2024-06-14