Statements: AL-SARAF HAWALA OFFICE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	53175	eng	us_ofac_sdn	`ofac-40397`	2023-04-20
`LegalEntity:registrationNumber`	GZXAER43M441	eng	us_sam_exclusions	`usgsa-s4mrty1n8`	2024-11-02
`LegalEntity:registrationNumber`	GZXAER43M441	eng	us_sam_exclusions	`usgsa-s4mrty6kj`	2024-11-02
`LegalEntity:registrationNumber`	GZWQAJQWBHV9	eng	us_sam_exclusions	`usgsa-s4mrty1n7`	2024-11-02
`LegalEntity:registrationNumber`	GZWQAJQWBHV9	eng	us_sam_exclusions	`usgsa-s4mrty6kh`	2024-11-02
`LegalEntity:registrationNumber`	GZW7LCH7T9U9	eng	us_sam_exclusions	`usgsa-s4mrty1n6`	2024-11-02
`LegalEntity:registrationNumber`	GZW7LCH7T9U9	eng	us_sam_exclusions	`usgsa-s4mrty6kg`	2024-11-02
`LegalEntity:registrationNumber`	NTNKH6SR7549	eng	us_sam_exclusions	`usgsa-s4mrnhxrc`	2024-06-14
`LegalEntity:registrationNumber`	GZMRYMR1SAF3	eng	us_sam_exclusions	`usgsa-s4mrty1n5`	2024-11-02
`LegalEntity:registrationNumber`	GZMRYMR1SAF3	eng	us_sam_exclusions	`usgsa-s4mrty6kf`	2024-11-02