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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), Syrian Arab Republic | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:addressEntity | addr-5a5974476149462de950777d73c90b3bb0581b21 | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:alias | Hanifah Exchange Company | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:alias | Hunaifa Office | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:alias | Hanifa Exchange | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:alias | Hanifa Money Exchange Office | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:alias | Hanifeh Exchange | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:alias | مكتب حنيفة للصرافة | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:alias | Hanifah Currency Exchange | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:country | sy | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:createdAt | 2017-07-20 | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:id | 778d16d4b4499cdaf9880798ee3efcbb67207f84 | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | un_sc_sanctions | unsc-6908604 | ||||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908604 | ||||