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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Hunaifa Office | ar_repet | arpet-entidades-6908604 | ||||
Organization:alias | Hanifeh Exchange | ar_repet | arpet-entidades-6908604 | ||||
Organization:alias | Hanifa Exchange | ar_repet | arpet-entidades-6908604 | ||||
Organization:alias | Hanifah Currency Exchange | ar_repet | arpet-entidades-6908604 | ||||
Organization:alias | مكتب حنيفة للصرافة | ar_repet | arpet-entidades-6908604 | ||||
Organization:alias | Hanifa Money Exchange Office | ar_repet | arpet-entidades-6908604 | ||||
Organization:alias | Hanifah Exchange Company | ar_repet | arpet-entidades-6908604 | ||||
Organization:createdAt | 2017-07-20 | ar_repet | arpet-entidades-6908604 | ||||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-6908604 | ||||
Organization:id | 92d195fbb7579b504afcc4fb0f74c71aba5d1a1d | ar_repet | arpet-entidades-6908604 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-6908604 | ||||
Organization:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | ar_repet | arpet-entidades-6908604 | ||||
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 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-6908604 | ||||