Search OpenSanctions

HAMED CO. FOR EXCHANGE

Terrorism · Sanction-linked entity

HAMED CO. FOR EXCHANGE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	HAMED CO. FOR EXCHANGE · שרכת חאמד ללצראפה				[sources]
Other name	AL WEFAQ CO. FOR EXCHANGE · שרכת אלופאק ללצראפה ואלחולאת ללצראפה · شركة حامد للصرافة / شركة الفاق للصرافة والحولات				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Linked to
Object	Role	Start date	End date
HIZBULLAH	-	-	-
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)	-	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Avigdor Liberman · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016.	2018-06-21	-