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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ncoE3bscdg2dNybSnZjJte | Organization:address | Albu Kamal, (Al-Bukamal), Syria | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:alias | Hunaifa Office | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:alias | Hanifah Currency Exchange | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:alias | Hanifah Exchange Company | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:alias | Hanifeh Exchange | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:alias | Hanifa Exchange | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:alias | Hanifa Money Exchange Office | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:country | sy | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:id | 27af63eb60d700ee71532d97ab25b137c5099bbd | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
| 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591 | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||||
| NK-ncoE3bscdg2dNybSnZjJte | Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||||