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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.
TypeOrganization[sources]
NameHalhul Money Exchange · חברת חלחול לחלפנות[sources]
Other nameشركة حلحول للصرافة[sources]
Legal formCompany[sources]
JurisdictionIsrael[sources]
Countrynot available[sources]
E-Mailhalhul_exchange@hotmail.com[sources]
Phone+972569822821 · +972599368132 · +972599822820 · 972592125555 97222220777[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing


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