Statements: Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership

Canonical ID: ofac-52307 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:weakAlias`		Al-Hazmi Exchange Company	eng	us_ofac_sdn		`ofac-52307`	2024-12-19
`Organization:weakAlias`		‫شركة الحزمي للصرافة‬	eng	us_ofac_sdn		`ofac-52307`	2024-12-19