Statements: Hanifa Money Exchange Office

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2024-05-09