HANIFA MONEY EXCHANGE OFFICE

Entity · Ālbū Kamāl · 2 linked parties

Record

Kind: Entity
Listed by: United States, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: JP:Asset freeze, SDGT
Address: Albu Kamal, SY
Albu Kamal
Al-Bukamal, Syrian Arab Republic
Albu Kamal, SY
Also known as: HANIFEH EXCHANGE; HANIFA EXCHANGE; HANIFAH CURRENCY EXCHANGE; HUNAIFA OFFICE; HANIFAH EXCHANGE COMPANY; Hanifah Currency Exchange; Hanifeh Exchange; Hanifa Exchange; Hunaifa Office; Hanifah Exchange Company; ハニファ両替所; ハニフェ両替所; フナイファ・オフィス; ハニファ為替会社
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Official records: United States
Japan