Keep updated
Get in touch
Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | HANIFA MONEY EXCHANGE OFFICE | us_trade_csl | ofac-21124 | ||||
Organization:name | Hanifah Exchange Company | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:name | Hunaifa Office | 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 | Hanifeh Exchange | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifa Exchange | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | eng | qa_nctc_sanctions | qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |||
Organization:name | Hanifa Money Exchange Office | fra | fr_tresor_gels_avoir | fr-ga-2991 | |||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | un_sc_sanctions | unsc-6908604 | ||||
Organization:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | ind | id_dttot | id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571 | |||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | tr_fcib | unsc-6908604 | ||||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:name | Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic) | ch_seco_sanctions | ch-seco-88237 | ||||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
Organization:name | Hanifa Money Exchange Office | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifah Currency Exchange | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:name | Hunaifa Office | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifa Exchange | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifah Exchange Company | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifeh Exchange | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | pol | pl_finanse_sanctions | unsc-6908604 | |||
LegalEntity:name | HANIFA EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czx8 | |||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE | eng | us_sam_exclusions | usgsa-s4mr5csgz | |||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE | eng | us_sam_exclusions | usgsa-s4mr5ctmp | |||
LegalEntity:name | HANIFAH CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czx9 | |||
LegalEntity:name | HANIFAH EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czxc | |||
LegalEntity:name | HANIFEH EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czx7 | |||
LegalEntity:name | HUNAIFA OFFICE | eng | us_sam_exclusions | usgsa-s4mr5czxb | |||
Organization:name | Hanifa Money Exchange Office | eng | us_ofac_sdn | ofac-21124 | |||
Organization:name | شركة حنيفة للصرافة | eng | us_ofac_sdn | ofac-21124 | |||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE | ua_sfms_blacklist | ua-sfms-1506 | ||||
Organization:name | HANIFA MONEY EXCHANGE OFFICE | eng | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |||
Organization:name | משרד החלפנות חניפה | heb | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |||
LegalEntity:name | Maktab Hanifa lil-Sarafa | eng | iq_aml_list | iq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b | |||
LegalEntity:name | مكتب حنيفة للصرافة | ara | iq_aml_list | iq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b | |||
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 | HANIFA MONEY EXCHANGE OFFICE | eng | jp_mof_sanctions | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | |||
LegalEntity:name | ハニファ両替所 | jpn | jp_mof_sanctions | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | |||
Organization:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | ar_repet | arpet-entidades-6908604 | ||||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
Organization:name | Hanifa Money Exchange Office | fra | mc_fund_freezes | mc-freezes-6604b7540b63d7a14b86d750dbe66869670b796d | |||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | md_terror_sanctions | md-terr-6903b283b54b736a75b86fafa00398269d44f7c2 | ||||