| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifeh Exchange | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hunaifa Office | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Currency Exchange | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Exchange Company | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Exchange | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | مكتب حنيفة للصرافة | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Money Exchange Office | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Exchange | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifeh Exchange | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hunaifa Office | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | مكتب حنيفة للصرافة | ara | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Exchange Company | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Money Exchange Office | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Currency Exchange | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Exchange | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Money Exchange Office | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | مكتب حنيفة للصرافة | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Currency Exchange | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Exchange Company | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifeh Exchange | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hunaifa Office | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Currency Exchange | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifeh Exchange | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hunaifa Office | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Exchange | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Money Exchange Office | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Exchange Company | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | מכתב חניפה ללצראפה | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hunaifa, Hanifah Exchange Company | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | مكتب حنيفة للصرافة | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifah Currency Exchange | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifa Money Exchange Office | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifeh Exchange | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifa Exchange | | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifah Exchange Company | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hunaifa Office | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifeh Exchange | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifah Currency Exchange | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifa Exchange | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hunaifa Office | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0044 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifa Exchange | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0044 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifah Currency Exchange | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0044 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifah Exchange Company | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0044 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifeh Exchange | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0044 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifa Money Exchange Office | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0044 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hunaifa Office | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifa Money Exchange Office | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifa Exchange | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifah Exchange Company | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifeh Exchange | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifah Currency Exchange | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | مكتب حنيفة للصرافة | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | ara | qa_nctc_sanctions | | qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:alias | | Hanifah Currency Exchange | | qa_nctc_sanctions | | qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | مكتب حنيفة للصرافة | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hunaifa Office | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Exchange | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Currency Exchange | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifah Exchange Company | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifeh Exchange | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:alias | | Hanifa Money Exchange Office | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
