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 | مكتب حنيفة للصرافة |
|---|---|
| Full name/Name | مكتب حنيفة للصرافة |
| Type | Original script |
| First name/Name | Hanifah Currency Exchange |
|---|---|
| Full name/Name | Hanifah Currency Exchange |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Hanifeh Exchange |
|---|---|
| Full name/Name | Hanifeh Exchange |
| 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 | Hanifa Money Exchange Office |
|---|---|
| Full name/Name | Hanifa Money Exchange Office |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
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: 01.05.2025. 17:15
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