Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HAMED CO. FOR EXCHANGE · שרכת חאמד ללצראפה | [sources] | |||
Other name | AL WEFAQ CO. FOR EXCHANGE · שרכת אלופאק ללצראפה ואלחולאת ללצראפה · شركة حامد للصرافة / شركة الفاق للصرافة والحولات | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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Linked to | ||||
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Object | Role | Start date | End date | |
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS) Terrorism · Sanctioned entity | - | - | - | |
HIZBULLAH Terrorism · Sanctioned entity | - | - | - |