HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,
SYRIAN ARAB REPUBLIC)
List
Type
Entity
List name
United Nations consolidated
Programs (1)
Al-Qaida
Listed (1)
20.07.2017
Remark
Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Names (8)
First name/Name
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,
SYRIAN ARAB REPUBLIC)
Full name/Name
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,
SYRIAN ARAB REPUBLIC)
Type
Name
First name/Name
Hanifeh Exchange
Full name/Name
Hanifeh Exchange
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
Hanifah Currency Exchange
Full name/Name
Hanifah Currency Exchange
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
Hanifa Money Exchange Office
Full name/Name
Hanifa Money Exchange Office
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
Hanifa Exchange
Full name/Name
Hanifa Exchange
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
Hunaifa Office
Full name/Name
Hunaifa Office
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
Hanifah Exchange Company
Full name/Name
Hanifah Exchange Company
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
مكتب حنيفة للصرافة
Full name/Name
مكتب حنيفة للصرافة
Type
Original script
Addresses (1)
City
Albu Kamal (Al-Bukamal)
Country
Syrian Arab Republic
Full address
Albu Kamal (Al-Bukamal), Syrian Arab Republic
Historical data
Names (6)
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Hanifah Currency Exchange
Full name/Name
Hanifah Currency Exchange
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Hanifeh Exchange
Full name/Name
Hanifeh Exchange
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Hanifa Exchange
Full name/Name
Hanifa Exchange
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Hunaifa Office
Full name/Name
Hunaifa Office
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Hanifah Exchange Company
Full name/Name
Hanifah Exchange Company
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Hanifa Money Exchange Office
Full name/Name
Hanifa Money Exchange Office
Type
Alias
Quality
Good
Updated: 05.02.2025. 09:16
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