Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:idb9ebde40a04873964ec23c0d98aefba2f6bb53f6gb_hmt_sanctionsgb-hmt-13514
NK-ncoE3bscdg2dNybSnZjJteOrganization:idf3c7868a3fff117f744bfb58a4dc74ebccc1c955engus_ofac_sdnofac-21124
NK-ncoE3bscdg2dNybSnZjJteOrganization:id27af63eb60d700ee71532d97ab25b137c5099bbdgb_fcdo_sanctionsgb-fcdo-aqd0044
NK-ncoE3bscdg2dNybSnZjJteOrganization:idc6c00c548079c4c2e42bd581a10021827d8bed05eu_fsfeu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:id9ec4f3b41fa7ddad3aad8002ec6d85a800a85ff3md_terror_sanctionsmd-terr-6903b283b54b736a75b86fafa00398269d44f7c2
NK-ncoE3bscdg2dNybSnZjJteOrganization:id48711c4830943025e5de6cee182b301259d37710be_fod_sanctionseu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:ida4ba55ce85fa561854b0a3f96eb30e520ba12645polpl_finanse_sanctionsunsc-6908604
NK-ncoE3bscdg2dNybSnZjJteOrganization:id985aef17f3472e1584c44ee08a1fe10724785ed8il_mod_terroristsil-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:idb65a9ca1096e9971f0db58bb1f7564e90ee7ca61ua_sfms_blacklistua-sfms-1506
NK-ncoE3bscdg2dNybSnZjJteOrganization:id5d284c9aa3ebf5c26a564d688a4eae4468eecda4ar_repetarpet-entidades-6908604
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:id230e897033c85f3096498a1303786b337ea48a8ajpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
NK-ncoE3bscdg2dNybSnZjJteOrganization:id3cd8d407deb701e72f17aba1ed93a78a9c579669us_trade_cslofac-21124
NK-ncoE3bscdg2dNybSnZjJteOrganization:jurisdictionsyil_mod_terroristsil-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13514
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-6908604
NK-ncoE3bscdg2dNybSnZjJteOrganization:modifiedAt2022-11-08ar_repetarpet-entidades-6908604
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:modifiedAt2023-06-05ch_seco_sanctionsch-seco-36784
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHANIFA MONEY EXCHANGE OFFICEus_trade_cslofac-21124
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHanifah Exchange Companybe_fod_sanctionseu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)be_fod_sanctionseu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHanifeh Exchangebe_fod_sanctionseu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHunaifa Officebe_fod_sanctionseu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHanifa Money Exchange Officebe_fod_sanctionseu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHanifah Currency Exchangebe_fod_sanctionseu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHanifa Exchangebe_fod_sanctionseu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)md_terror_sanctionsmd-terr-6903b283b54b736a75b86fafa00398269d44f7c2
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)enggb_fcdo_sanctionsgb-fcdo-aqd0044
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHunaifa Officeeu_fsfeu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHanifa Money Exchange Officeengus_ofac_sdnofac-21124
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHanifah Exchange Companyeu_fsfeu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)polpl_finanse_sanctionsunsc-6908604
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHanifah Currency Exchangeeu_fsfeu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:nameHANIFA MONEY EXCHANGE OFFICEengjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHANIFA MONEY EXCHANGE OFFICEengil_mod_terroristsil-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameמשרד החלפנות חניפהhebil_mod_terroristsil-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:nameハニファ両替所（シリア・アラブ共和国、ALBU KAMAL支店）jpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameشركة حنيفة للصرافةengus_ofac_sdnofac-21124
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHanifeh Exchangeeu_fsfeu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)un_sc_sanctionsunsc-6908604
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)gb_hmt_sanctionsgb-hmt-13514
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)ar_repetarpet-entidades-6908604
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHanifa Money Exchange Officeeu_fsfeu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)engqa_nctc_sanctionsqa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:nameHanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)ch_seco_sanctionsch-seco-36784
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:nameHANIFA MONEY EXCHANGE OFFICEua_sfms_blacklistua-sfms-1506
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHanifa Exchangeeu_fsfeu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHanifa Money Exchange Officefrafr_tresor_gels_avoirfr-ga-2991
NK-ncoE3bscdg2dNybSnZjJteOrganization:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)eu_fsfeu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)au_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:notesシリア・アラブ共和国のAlbu Kamal (Al-Bukamal)における両替業者で、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の資金移動を支援している。もっぱらISIL関連取引にのみ利用されている。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
NK-ncoE3bscdg2dNybSnZjJteOrganization:notesMoney 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/6116591gb_fcdo_sanctionsgb-fcdo-aqd0044
NK-ncoE3bscdg2dNybSnZjJteOrganization:notes(BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)be_fod_sanctionseu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteOrganization:notesAlbu Kamal Branch onlyengus_ofac_sdnofac-21124
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:notesMoney 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.gb_hmt_sanctionsgb-hmt-13514
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:notesMoney 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.ch_seco_sanctionsch-seco-36784
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:notesMoney 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.au_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
NK-ncoE3bscdg2dNybSnZjJteOrganization:notesMoney 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.ar_repetarpet-entidades-6908604
NK-ncoE3bscdg2dNybSnZjJteOrganization:notesBureau de change situé à Albou Kamal (République arabe syrienne), qui facilite les mouvements de fonds pour le compte de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-2991
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:notesMoney 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.un_sc_sanctionsunsc-6908604
NK-ncoE3bscdg2dNybSnZjJteOrganization:notes(BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)eu_fsfeu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21124engus_ofac_sdnofac-21124
NK-ncoE3bscdg2dNybSnZjJteOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2991frafr_tresor_gels_avoirfr-ga-2991
NK-ncoE3bscdg2dNybSnZjJteOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:topicssanctionch_seco_sanctionsch-seco-36784
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13514
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
NK-ncoE3bscdg2dNybSnZjJteOrganization:topicssanctioneu_fsfeu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteOrganization:topicscrime.terroril_mod_terroristsil-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:topicssanctionun_sc_sanctionsunsc-6908604
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908604
NK-ncoE3bscdg2dNybSnZjJteOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0044
NK-ncoE3bscdg2dNybSnZjJteOrganization:topicssanctionengus_ofac_sdnofac-21124
NK-ncoE3bscdg2dNybSnZjJteOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4041-67
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1506
NK-ncoE3bscdg2dNybSnZjJteOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2991
NK-ncoE3bscdg2dNybSnZjJteOrganization:topicssanctionar_repetarpet-entidades-6908604
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-6903b283b54b736a75b86fafa00398269d44f7c2
NK-ncoE3bscdg2dNybSnZjJteOrganization:topicssanctionus_trade_cslofac-21124
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:weakAliasHunaifa Officejpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:weakAliasHanifa Money Exchange Office）jpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:weakAliasHanifah Currency Exchangejpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:weakAliasフナイファ・オフィスjpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:weakAliasHanifeh Exchangejpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:weakAliasHanifah Exchange Companyjpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:weakAliasハニフェ両替所jpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:weakAliasHanifa Exchangejpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:weakAliasハニファ為替会社jpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
NK-ncoE3bscdg2dNybSnZjJteLegalEntity:weakAliasハニファ両替所jpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
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