Statements: AL-SARAF HAWALA OFFICE

Canonical ID: NK-gjijtSAKXZcvng7y7TGqrg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40397	eng	us_ofac_sdn		`ofac-40397`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5083784186		permid		`permid-5083784186`	2023-11-21