Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HANIFA MONEY EXCHANGE OFFICE · HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) · Hanifa Exchange · Hanifa Money Exchange Office · Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic) · 7 more... | [sources] | |||
Other name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) · Hanifa Exchange · Hanifa Money Exchange Office · Hanifah Currency Exchange · Hanifah Exchange Company · 5 more... | [sources] | |||
Weak alias | Hanifa Exchange · Hanifa Money Exchange Office) · Hanifah Currency Exchange · Hanifah Exchange Company · Hanifeh Exchange · 5 more... | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
Status | not available | [sources] | |||
Address | Albu Kamal · Albu Kamal (Al-Bukamal), Syrian Arab Republic | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ja-mof-4718a68a2811ba34375f8a7d49f44e16ea6aa092
· ofac-21124
· arpet-entidades-6908604
· au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
· ch-seco-36784
· gb-hmt-13514
· md-terr-6903b283b54b736a75b86fafa00398269d44f7c2
· ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
· qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
· fr-ga-2991
· unsc-6908604
· il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
· eu-fsf-eu-4041-67
· ua-sfms-1506
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Albu Kamal (Al-Bukamal), Syrian Arab Republic · Albu Kamal, SYRIAN ARAB REPUBLIC | Syria | |
Albu Kamal, (Al-Bukamal) | Syria | |
Albu Kamal | Syria | |
Al-Bukamal, SYRIAN ARAB REPUBLIC | Syria |
Linked to | ||||
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Object | Role | Start date | End date | |
Hamas | - | - | - | |
AL-QAIDA IN IRAQ | Associate Of · related-to | - | - |