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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (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 | Hanifa Exchange | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | Hunaifa Office | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:alias | Hanifah Currency Exchange | 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 Exchange Company | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:country | sy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:id | 7865595c23206518a6d1a1ed5a8bf7746434799b | eng | 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-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||