Lists › UK Sanctions List › uk_fcdo-AQD0044
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Organization on the UK Sanctions List, listed July 20, 2017. Source reference AQD0044.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | primary |
| Hanifa Exchange | alias (strong) |
| Hanifa Money Exchange Office | alias (strong) |
| Hanifah Currency Exchange | alias (strong) |
| Hanifah Exchange Company | alias (strong) |
| Hanifeh Exchange | alias (strong) |
| Hunaifa Office | alias (strong) |
| مكتب حنيفة للصرافة | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Albu Kamal (Al-Bukamal) Syria |
Remarks (as published)
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
Same name on other lists
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) (un_sc), HANIFA MONEY EXCHANGE OFFICE (ofac_sdn), Hanifeh Exchange (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.