6908604
1
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,
SYRIAN ARAB REPUBLIC)
Al-Qaida
QDe.153
2017-07-20
مكتب حنيفة للصرافة
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2022-11-08
a.k.a.
Hanifah Currency Exchange
a.k.a.
Hanifeh Exchange
a.k.a.
Hanifa Exchange
a.k.a.
Hunaifa Office
a.k.a.
Hanifah Exchange Company
a.k.a.
Hanifa Money Exchange Office
Albu Kamal (Al-Bukamal)
Syrian Arab Republic