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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.