Lists › UN Consolidated › un_sc-QDe.153
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Organization on the UN Security Council Consolidated List, listed July 20, 2017. Source reference QDe.153.
Programs
Names and aliases
| HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | primary |
| Hanifah Currency Exchange | alias (weak) |
| Hanifeh Exchange | alias (weak) |
| Hanifa Exchange | alias (weak) |
| Hunaifa Office | alias (weak) |
| Hanifah Exchange Company | alias (weak) |
| Hanifa Money Exchange Office | alias (weak) |
Details
| Countries |  Syria |
| Addresses | Albu Kamal (Al-Bukamal) Syrian Arab Republic |
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Same name on other lists
HANIFA MONEY EXCHANGE OFFICE (ofac_sdn), Hanifeh Exchange (eu_fsf), HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.