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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:notes | 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. | un_sc_sanctions | unsc-6908604 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:notes | 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. | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | |||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:notes | 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available. | ch_seco_sanctions | ch-seco-36784 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity:notes | 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. | gb_hmt_sanctions | gb-hmt-13514 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:notes | (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | be_fod_sanctions | eu-fsf-eu-4041-67 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:notes | Albu Kamal Branch only | eng | us_ofac_sdn | ofac-21124 | ||||
| NK-ncoE3bscdg2dNybSnZjJte | LegalEntity: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： | jpn | jp_mof_sanctions | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | ||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:notes | 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. | ar_repet | arpet-entidades-6908604 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:notes | (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | eu_fsf | eu-fsf-eu-4041-67 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:notes | Bureau 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 2022 | fra | fr_tresor_gels_avoir | fr-ga-2991 | ||||