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Halhul Money Exchange

Terrorism

Halhul Money Exchange is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Halhul Money Exchange · חברת חלחול לחלפנות				[sources]
Other name	شركة حلحول للصرافة				[sources]
Legal form	Company				[sources]
Jurisdiction	Israel				[sources]
Country	not available				[sources]
E-Mail	halhul_exchange@hotmail.com				[sources]
Phone	+972569822821 · +972599368132 · +972599822820 · 972592125555 97222220777				[sources]
Status	not available				[sources]
Last change	2023-12-29	Last processed	2024-12-02	First seen	2023-12-28

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2023-12-27	-

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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