Informations sur l'entité

Nom de l'entité:
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Alias:
  • 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 (A.K.A.)
Adresse(s):
  • Albu Kamal (Al-Bukamal), Syrian Arab Republic
Référence:
6908604
Entité désignante:
Conseil de sécurité ONU
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 14:21
Date d'inscription:
20/07/2017
Type de sanction:
Gel des avoirs
Actions
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Informations complémentaires
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