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Al-Bukamal

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NameCountry
HANIFA MONEY EXCHANGE OFFICE · HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) · Hanifa Exchange · Hanifa Money Exchange Office · 8 more...Syria
NameHANIFA 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) · Hanifah Currency Exchange · Hanifah Exchange Company · Hanifeh Exchange · Hunaifa Office · משרד החלפנות חניפה · شركة حنيفة للصرافة · مكتب حنيفة للصرافة[raw]
JurisdictionSyria[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountrySyria[raw]
Created at[raw]
Modified on[raw]
NotesAlbu Kamal Branch only · Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) · Filiale sise à Albou Kamal, Syrie -- la filiale du bureau de change Hanifa (Hanifa Money Exchange Office) d'Albou Kamal est associée à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir, pour lui avoir fourni, vendu ou transféré des armements et matériels connexes, pour avoir soutenu de toute autre manière des actes ou des activités de l'EIIL et parce qu'il appartient à ce groupe ou est contrôlé par lui, directement ou indirectement, ou qu'il le soutient de toute autre manière · 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. · 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 (SSID 10-17311). Used exclusively for ISIL-related transactions. · 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.[raw]
Other nameHANIFA EXCHANGE · HANIFAH CURRENCY EXCHANGE · HANIFAH EXCHANGE COMPANY · HANIFEH EXCHANGE · HUNAIFA OFFICE · Hanifa Exchange · Hanifa Money Exchange Office · Hanifah Currency Exchange · Hanifah Exchange Company · Hanifeh Exchange · Hunaifa Office · Hunaifa, Hanifah Exchange Company · מכתב חניפה ללצראפה · مكتب حنيفة للصرافة[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsTerrorism · Sanctioned entity[raw]
Data sources · · · · · · · Belgian Financial Sanctions · · · EU Financial Sanctions Files (FSF) ·

Data sources

Belgian Financial Sanctions3,737

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)3,466

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Al-Bukamal

[raw]City
Al-Bukamal

[raw]Street address
not available

[raw]Country
Syria