| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:name | | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | | md_terror_sanctions | | md-terr-6903b283b54b736a75b86fafa00398269d44f7c2 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:name | | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | | un_sc_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:name | | Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic) | | ch_seco_sanctions | | ch-seco-36784 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:name | | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | | gb_hmt_sanctions | | gb-hmt-13514 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | | be_fod_sanctions | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | Hanifa Money Exchange Office | | be_fod_sanctions | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | Hunaifa Office | | be_fod_sanctions | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | Hanifah Currency Exchange | | be_fod_sanctions | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | Hanifa Exchange | | be_fod_sanctions | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | Hanifah Exchange Company | | be_fod_sanctions | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | Hanifeh Exchange | | be_fod_sanctions | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:name | | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | pol | pl_finanse_sanctions | | unsc-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:name | | HANIFA MONEY EXCHANGE OFFICE | | ua_sfms_blacklist | | ua-sfms-1506 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | HANIFA MONEY EXCHANGE OFFICE | eng | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | משרד החלפנות חניפה | heb | il_mod_terrorists | | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:name | | ハニファ両替所（シリア・アラブ共和国、ALBU KAMAL支店） | jpn | jp_mof_sanctions | | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:name | | HANIFA MONEY EXCHANGE OFFICE | eng | jp_mof_sanctions | | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | Hanifa Money Exchange Office | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | شركة حنيفة للصرافة | eng | us_ofac_sdn | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0044 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | | ar_repet | | arpet-entidades-6908604 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | HANIFA MONEY EXCHANGE OFFICE | | us_trade_csl | | ofac-21124 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | eng | qa_nctc_sanctions | | qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | Hanifa Money Exchange Office | fra | fr_tresor_gels_avoir | | fr-ga-2991 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | Hanifah Currency Exchange | | eu_fsf | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | | eu_fsf | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | Hanifa Money Exchange Office | | eu_fsf | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | Hanifa Exchange | | eu_fsf | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | Hunaifa Office | | eu_fsf | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | Hanifeh Exchange | | eu_fsf | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | Organization:name | | Hanifah Exchange Company | | eu_fsf | | eu-fsf-eu-4041-67 | |
| NK-ncoE3bscdg2dNybSnZjJte | | LegalEntity:name | | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | | au_dfat_sanctions | | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |
