Statements: Hamasat company for exchange and money transfers

Canonical ID: il-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressרח' ג'מאל עבד אלנאצר, ח'אן יונסil_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:addressסניפים:il_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:addressכיכר אלנג'מה, רפיחil_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:addressEntityaddr-926aec6982a2463d94d415b14dfd2e5475188ae7il_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:addressEntityaddr-c339c1c39697de8673e540162dfed479ee86433fil_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:addressEntityaddr-a9e306e06852d9a3b424b3296ac597529ced8c48il_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:aliasشركة همسات للصرافة والحوالات الماليةil_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:idc20ecd47debc83d8cc89a3a0cc50ec00c0b28d7fil_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:jurisdictionpsil_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:nameחברת המסאת לחלפנות והעברת כספיםhebil_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:nameHamasat company for exchange and money transfersengil_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:phone972-56-7251444il_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:phone201-02-0815663; 972-59-5622262il_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:phone972-59-3111148; 972-59-5503350il_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:phone972-56-7251153; 972-56-7206444il_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:topicscrime.terroril_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting