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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Albu Kamal, (Al-Bukamal), Syria | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | Hanifah Exchange Company | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | Hanifa Money Exchange Office | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | Hanifeh Exchange | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | Hanifah Currency Exchange | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | Hanifa Exchange | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | Hunaifa Office | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | مكتب حنيفة للصرافة | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:country | sy | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:id | c0413d5f37ee9cd9ac03bee7655cc180807b3c73 | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:id | 2d1988b6120e497aa790e0f7cb81831c451a948b | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:id | 0b8a5d2820d9d23e71a404ad4aca128fe4a9a9cb | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:id | 8e31b372f0e2b5ba9275ca353605951230842f2e | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:id | 649f144e7077569f3a33b2d4c54f4c89257f15fc | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:id | c3c3382a4aa67ad7dbfc944c3127879abc20e8ee | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:id | 914ac04cf2c944a36aa83e3c49cf65a2a165b74f | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:id | fe6c85a3b7c1d7642e5c8e1259ebead9a1cf0599 | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:weakAlias | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:weakAlias | Hanifah Exchange Company | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:weakAlias | Hunaifa Office | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:weakAlias | Hanifa Exchange | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:weakAlias | Hanifa Money Exchange Office | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:weakAlias | Hanifeh Exchange | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:weakAlias | Hanifah Currency Exchange | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||