Statements: Maktab Hanifa Lilsarafa

Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAlbu Kamal (Al-Bukamal), Syrian Arab Republicch_seco_sanctionsch-seco-88237
LegalEntity:addressEntityaddr-5a5974476149462de950777d73c90b3bb0581b21ch_seco_sanctionsch-seco-88237
LegalEntity:aliasHanifa Money Exchange Officech_seco_sanctionsch-seco-88237
LegalEntity:aliasHunaifa Officech_seco_sanctionsch-seco-88237
LegalEntity:aliasHanifeh Exchangech_seco_sanctionsch-seco-88237
LegalEntity:aliasمكتب حنيفة للصرافةarach_seco_sanctionsch-seco-88237
LegalEntity:aliasHanifah Currency Exchangech_seco_sanctionsch-seco-88237
LegalEntity:aliasHanifah Exchange Companych_seco_sanctionsch-seco-88237
LegalEntity:aliasHanifa Exchangech_seco_sanctionsch-seco-88237
LegalEntity:countrysych_seco_sanctionsch-seco-88237
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-88237
LegalEntity:iddad432adba9f301d85d88625fef2e530ad721e99ch_seco_sanctionsch-seco-88237
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-88237
LegalEntity:nameHanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)ch_seco_sanctionsch-seco-88237
LegalEntity: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. available.ch_seco_sanctionsch-seco-88237
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-88237
LegalEntity:topicssanctionch_seco_sanctionsch-seco-88237
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