HANIFA MONEY EXCHANGE OFFICE

Entity · Ālbū Kamāl · 2 linked parties

Record

Kind

Entity

Listed by

United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:1267 (ISIL (Da'esh) and Al-Qaida), EU:TAQA, SDGT, UK:Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, UN:Al-Qaida

Address

Albu Kamal, SY
SYRIAN ARAB REPUBLIC
Albu Kamal, (Al-Bukamal), Syria
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; HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC); Hanifah Exchange Company; Hunaifa Office; Hanifa Exchange; Hanifeh Exchange; Hanifah Currency Exchange; HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL SYRIAN ARAB REPUBLIC); مكتب حنيفة للصرافة

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) [EU] (UN ID: QDe.153)\n(Date of UN designation: 2017-07-20) [UK] 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 [UN] 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 [AU] QDe.153. 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.

Official records

United States
European Union
United Kingdom
United Nations
Australia

Linked to

• ISLAMIC STATE OF IRAQ AND THE LEVANT Entity, Syria
• JUBAYR AL-RAWI, Fawaz Muhammad Individual, Syria