Statements: Sahloul Money Exchange Company

Canonical ID: NK-5wLJEVXfRq8ZiXvyNaYCwR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-SAHLOUL MONEY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrb7hnz`	2024-09-10
`LegalEntity:alias`	SAHLUL HAWALA OFFICE	eng	us_sam_exclusions	`usgsa-s4mrb7hnz`	2024-09-10
`Organization:alias`	Sahlul Hawala Office	eng	us_ofac_sdn	`ofac-27971`	2023-04-20
`Organization:alias`	Al-Sahloul Money Exchange Company	eng	us_ofac_sdn	`ofac-27971`	2023-04-20
`LegalEntity:alias`	Sahloul Money Exchange Company		tr_fcib	`tr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a`	2024-09-05