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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Hanifeh Exchange | eng | us_ofac_sdn | ofac-21124 | |||
Organization:alias | Hanifah Currency Exchange | eng | us_ofac_sdn | ofac-21124 | |||
Organization:alias | Hunaifa Office | eng | us_ofac_sdn | ofac-21124 | |||
Organization:alias | Hanifah Exchange Company | eng | us_ofac_sdn | ofac-21124 | |||
Organization:alias | Hanifa Exchange | eng | us_ofac_sdn | ofac-21124 | |||
Organization:alias | Hanifa Exchange | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | Hanifah Currency Exchange | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | Hanifah Exchange Company | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | Hunaifa Office | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | Hanifa Money Exchange Office | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | Hanifeh Exchange | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | HANIFA MONEY EXCHANGE OFFICE; | id_dttot | id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571 | ||||
Organization:alias | HUNAIFA OFFICE | id_dttot | id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571 | ||||
Organization:alias | HANIFAH EXCHANGE COMPANY | id_dttot | id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571 | ||||
Organization:alias | HANIFA EXCHANGE | id_dttot | id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571 | ||||
Organization:alias | HANIFEH EXCHANGE | id_dttot | id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571 | ||||
Organization:alias | HANIFAH CURRENCY EXCHANGE | id_dttot | id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571 | ||||
Organization:alias | Hanifah Currency Exchange | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | ||||
Organization:alias | مكتب حنيفة للصرافة | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | ||||
Organization:alias | Hunaifa, Hanifah Exchange Company | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | ||||
Organization:alias | מכתב חניפה ללצראפה | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | ||||
Organization:alias | Hanifeh Exchange | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | ||||
Organization:alias | Hanifa Money Exchange Office | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | ||||
Organization:alias | Hanifa Exchange | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | ||||
LegalEntity:alias | Hunaifa Office | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:alias | Hanifa Exchange | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:alias | Hanifah Exchange Company | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:alias | Hanifah Currency Exchange | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:alias | Hanifa Money Exchange Office | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:alias | Hanifeh Exchange | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:alias | Hanifah Currency Exchange | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:alias | Hanifa Money Exchange Office | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:alias | Hanifeh Exchange | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:alias | مكتب حنيفة للصرافة | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:alias | Hunaifa Office | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:alias | Hanifah Exchange Company | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:alias | Hanifa Exchange | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:alias | Hanifa Money Exchange Office | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hunaifa Office | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hanifeh Exchange | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hanifah Currency Exchange | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hanifah Exchange Company | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hanifa Exchange | ua_sfms_blacklist | ua-sfms-1506 | ||||
Organization:alias | Hunaifa Office | ar_repet | arpet-entidades-6908604 | ||||
Organization:alias | Hanifeh Exchange | ar_repet | arpet-entidades-6908604 | ||||
Organization:alias | Hanifa Money Exchange Office | ar_repet | arpet-entidades-6908604 | ||||
Organization:alias | مكتب حنيفة للصرافة | ar_repet | arpet-entidades-6908604 | ||||
Organization:alias | Hanifah Currency Exchange | ar_repet | arpet-entidades-6908604 | ||||
Organization:alias | Hanifa Exchange | ar_repet | arpet-entidades-6908604 | ||||
Organization:alias | Hanifah Exchange Company | ar_repet | arpet-entidades-6908604 | ||||
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 | |||
Organization:alias | Hanifah Currency Exchange | qa_nctc_sanctions | qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:alias | Hunaifa Office | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:alias | Hanifah Exchange Company | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:alias | Hanifa Money Exchange Office | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:alias | Hanifa Exchange | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:alias | Hanifeh Exchange | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:alias | مكتب حنيفة للصرافة | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:alias | Hanifah Currency Exchange | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:alias | Hunaifa Office | ch_seco_sanctions | ch-seco-36784 | ||||
LegalEntity:alias | Hanifeh Exchange | ch_seco_sanctions | ch-seco-36784 | ||||
LegalEntity:alias | مكتب حنيفة للصرافة | ara | ch_seco_sanctions | ch-seco-36784 | |||
LegalEntity:alias | Hanifah Currency Exchange | ch_seco_sanctions | ch-seco-36784 | ||||
LegalEntity:alias | Hanifa Exchange | ch_seco_sanctions | ch-seco-36784 | ||||
LegalEntity:alias | Hanifah Exchange Company | ch_seco_sanctions | ch-seco-36784 | ||||
LegalEntity:alias | Hanifa Money Exchange Office | ch_seco_sanctions | ch-seco-36784 | ||||
LegalEntity:alias | Hanifa Exchange | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:alias | Hanifa Money Exchange Office | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:alias | مكتب حنيفة للصرافة | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:alias | Hanifah Currency Exchange | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:alias | Hanifah Exchange Company | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:alias | Hanifeh Exchange | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:alias | Hunaifa Office | gb_hmt_sanctions | gb-hmt-13514 | ||||