Canonical ID: NK-fFSEeYDFChmGVjKZxmf4oE
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | شركة الفاضل للصرافة | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | والتحويلات المالية | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | ||||
Organization:alias | Al-Fadel Exchange and International Transfer Company | eng | us_ofac_sdn | ofac-43416 | |||
Organization:alias | Al-Fadel Money Transfer and Exchange Private JSC | eng | us_ofac_sdn | ofac-43416 | |||
Organization:alias | Al-Fadel Exchange Private Joint Stock Company | eng | us_ofac_sdn | ofac-43416 | |||
LegalEntity:alias | AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm3v8 | |||
LegalEntity:alias | AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC | eng | us_sam_exclusions | usgsa-s4mrqm3v8 | |||
LegalEntity:alias | AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm3v8 | |||
LegalEntity:alias | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrty2rc | |||
LegalEntity:alias | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrty7nm | |||
LegalEntity:alias | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrty2rb | |||
LegalEntity:alias | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrty7nl |