HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
List
Type
Entity
List name
United Kingdom
Programs (1)
ISIL (Da'esh) and Al-Qaida
Listed (1)
24.07.2017
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/notice/search/une/6116591
Names (8)
Last 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
Primary name
Last name/Name
Hanifeh Exchange
Full name/Name
Hanifeh Exchange
Type
AKA (also known as)
Last name/Name
Hunaifa Office
Full name/Name
Hunaifa Office
Type
AKA (also known as)
Last name/Name
Hanifah Exchange Company
Full name/Name
Hanifah Exchange Company
Type
AKA (also known as)
Last name/Name
Hanifah Currency Exchange
Full name/Name
Hanifah Currency Exchange
Type
AKA (also known as)
Full name/Name
مكتب حنيفة للصرافة
Type
Non-Latin script
Last name/Name
Hanifa Money Exchange Office
Full name/Name
Hanifa Money Exchange Office
Type
AKA (also known as)
Last name/Name
Hanifa Exchange
Full name/Name
Hanifa Exchange
Type
AKA (also known as)
Addresses (1)
Country
Syrian Arab Republic
Historical data
Names (7)
Status
Historical (last time active at 28.02.2022 05:16)
Last 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
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Hanifa Exchange
Full name/Name
Hanifa Exchange
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Hanifah Currency Exchange
Full name/Name
Hanifah Currency Exchange
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Hanifa Money Exchange Office
Full name/Name
Hanifa Money Exchange Office
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Hanifah Exchange Company
Full name/Name
Hanifah Exchange Company
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Hunaifa Office
Full name/Name
Hunaifa Office
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Hanifeh Exchange
Full name/Name
Hanifeh Exchange
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
Albu Kamal (Al-Bukamal) Syrian Arab Republic
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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/notice/search/une/6116591
Updated: 28.04.2025. 14:16
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