Canonical ID: NK-5wLJEVXfRq8ZiXvyNaYCwR
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Sahloul Money Exchange Company | tr_fcib | tr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a | ||||
LegalEntity:alias | AL-SAHLOUL MONEY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7hnz | |||
LegalEntity:alias | SAHLUL HAWALA OFFICE | eng | us_sam_exclusions | usgsa-s4mrb7hnz | |||
Organization:alias | Al-Sahloul Money Exchange Company | eng | us_ofac_sdn | ofac-27971 | |||
Organization:alias | Sahlul Hawala Office | eng | us_ofac_sdn | ofac-27971 |