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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Albu Kamal, (Al-Bukamal) | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:addressEntity | addr-957a8f448ad39d5856c04a229dfaef5a791403f4 | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:alias | مكتب حنيفة للصرافة | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:alias | Hanifa Exchange | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:alias | Hanifa Money Exchange Office | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:alias | Hanifah Currency Exchange | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:alias | Hanifah Exchange Company | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:alias | Hunaifa Office | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:alias | Hanifeh Exchange | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:country | sy | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:createdAt | 2017-07-24 | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | f5f1794f69563a95d7ceda78f15efe2908c98906 | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | d5d81ec66e0e6d31882f98a7b940cebbae444074 | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | 742dcd45f008dec65ba70b33380a9a087ccc5179 | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | c9eaf7cc26ecd0ef4d69feb36e10502dbd963a05 | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | f2ea7ee734832857f26a87e9bc2d2651dba08b75 | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | 7341ae5694d193a640525427f3d24438ce0fa4df | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | 1c77b6d108a0ed7030ab7dc3ee023ed39c6fa10d | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity: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. | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13514 | |||