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