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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:notes | Bureau de change situé à Albou Kamal (République arabe syrienne), qui facilite les mouvements de fonds pour le compte de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 | fra | fr_tresor_gels_avoir | fr-ga-2991 | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-entidades-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: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. | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
Organization:notes | - Bisnis pertukaran uang Suriah, digunakan khusus untuk transaksi keuangan ISIL; - Memfasilitasi perpindahan dana Islamic State in Iraq and the Levant (ISIL). | ind | id_dttot | id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571 | |||
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. available. | ch_seco_sanctions | ch-seco-88237 | ||||
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 | |||
Organization:notes | Albu Kamal Branch only | eng | us_ofac_sdn | ofac-21124 | |||
Organization:notes | (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
LegalEntity:notes | (also HANIFA MONEY EXCHANGE OFFICE) | eng | us_sam_exclusions | usgsa-s4mr5czx8 | |||
LegalEntity:notes | (also HANIFEH EXCHANGE, HANIFA EXCHANGE, HANIFAH CURRENCY EXCHANGE, HUNAIFA OFFICE, HANIFAH EXCHANGE COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5ctmp | |||
LegalEntity:notes | (also HANIFA MONEY EXCHANGE OFFICE) | eng | us_sam_exclusions | usgsa-s4mr5czx9 | |||
LegalEntity:notes | (also HANIFA MONEY EXCHANGE OFFICE) | eng | us_sam_exclusions | usgsa-s4mr5czxc | |||
LegalEntity:notes | (also HANIFA MONEY EXCHANGE OFFICE) | eng | us_sam_exclusions | usgsa-s4mr5czx7 | |||
LegalEntity:notes | (also HANIFA MONEY EXCHANGE OFFICE) | eng | us_sam_exclusions | usgsa-s4mr5czxb | |||
LegalEntity:notes | シリア・アラブ共和国のAlbu Kamal (Al-Bukamal)における両替業者で、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の資金移動を支援している。もっぱらISIL関連取引にのみ利用されている。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | |||
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 | |||
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. | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||