Statements: Maktab Hanifa Lilsarafa

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICEengjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
LegalEntity:nameハニファ両替所jpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
LegalEntity:nameハニファ両替所（シリア・アラブ共和国、ALBU KAMAL支店）jpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
Organization:nameHANIFA MONEY EXCHANGE OFFICEus_trade_cslofac-21124
Organization:nameHanifa Money Exchange Officefrafr_tresor_gels_avoirfr-ga-2991
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)un_sc_sanctionsunsc-6908604
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)au_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
LegalEntity:nameHanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)ch_seco_sanctionsch-seco-88237
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)enggb_hmt_sanctionsgb-hmt-13514
Organization:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)indid_dttotid-dttot-cc34ada63dc045533c90ac7bb9b619611b698571
Organization:nameHanifa Money Exchange Officeengus_ofac_sdnofac-21124
Organization:nameشركة حنيفة للصرافةaraus_ofac_sdnofac-21124
Organization:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)enggb_fcdo_sanctionsgb-fcdo-aqd0044
LegalEntity:nameMaktab Hanifa Lilsarafaengiq_aml_listiq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b
LegalEntity:nameمكتب حنيفة للصرافةaraiq_aml_listiq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b
Organization:nameHanifeh Exchangeeu_fsfeu-fsf-eu-4041-67
Organization:nameHunaifa Officeeu_fsfeu-fsf-eu-4041-67
Organization:nameHanifa Money Exchange Officeeu_fsfeu-fsf-eu-4041-67
Organization:nameHanifah Exchange Companyeu_fsfeu-fsf-eu-4041-67
Organization:nameHanifa Exchangeeu_fsfeu-fsf-eu-4041-67
Organization:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)eu_fsfeu-fsf-eu-4041-67
Organization:nameHanifah Currency Exchangeeu_fsfeu-fsf-eu-4041-67
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICEua_sfms_blacklistua-sfms-1506
LegalEntity:nameHANIFA EXCHANGEengus_sam_exclusionsusgsa-s4mr5czx8
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICEengus_sam_exclusionsusgsa-s4mr5csgz
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICEengus_sam_exclusionsusgsa-s4mr5ctmp
LegalEntity:nameHANIFAH CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mr5czx9
LegalEntity:nameHANIFAH EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr5czxc
LegalEntity:nameHANIFEH EXCHANGEengus_sam_exclusionsusgsa-s4mr5czx7
LegalEntity:nameHUNAIFA OFFICEengus_sam_exclusionsusgsa-s4mr5czxb
LegalEntity:notesMoney 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_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
Organization:notes(BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)be_fod_sanctionseu-fsf-eu-4041-67
LegalEntity:notes(also HANIFA MONEY EXCHANGE OFFICE)engus_sam_exclusionsusgsa-s4mr5czx8
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：jpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
Organization:notesMoney 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/6116591enggb_fcdo_sanctionsgb-fcdo-aqd0044
LegalEntity:notesMoney 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_sanctionsch-seco-88237
LegalEntity:notes(also HANIFA MONEY EXCHANGE OFFICE)engus_sam_exclusionsusgsa-s4mr5czxc
LegalEntity:notesMoney 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_sanctionsunsc-6908604
LegalEntity:notesMoney 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.enggb_hmt_sanctionsgb-hmt-13514
Organization:notes- Bisnis pertukaran uang Suriah, digunakan khusus untuk transaksi keuangan ISIL; - Memfasilitasi perpindahan dana Islamic State in Iraq and the Levant (ISIL).indid_dttotid-dttot-cc34ada63dc045533c90ac7bb9b619611b698571
Organization:notesMoney 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_repetarpet-entidades-6908604
Organization:notesAlbu Kamal Branch onlyengus_ofac_sdnofac-21124
LegalEntity:notesMoney 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_sanctionszafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
LegalEntity:notes(also HANIFA MONEY EXCHANGE OFFICE)engus_sam_exclusionsusgsa-s4mr5czx7
LegalEntity:notes(also HANIFA MONEY EXCHANGE OFFICE)engus_sam_exclusionsusgsa-s4mr5czxb
Organization:notes(BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)eu_fsfeu-fsf-eu-4041-67
LegalEntity:notes(also HANIFA MONEY EXCHANGE OFFICE)engus_sam_exclusionsusgsa-s4mr5czx9
LegalEntity:notes(also HANIFEH EXCHANGE, HANIFA EXCHANGE, HANIFAH CURRENCY EXCHANGE, HUNAIFA OFFICE, HANIFAH EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mr5ctmp
Organization:notesBureau 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 2022frafr_tresor_gels_avoirfr-ga-2991
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-6908604
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-4041-67
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2991
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-4041-67
Organization:programIdUS-TERRengus_ofac_sdnofac-21124
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13514
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-88237
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0044
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2991frafr_tresor_gels_avoirfr-ga-2991
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21124engus_ofac_sdnofac-21124
Organization:topicssanctionindid_dttotid-dttot-cc34ada63dc045533c90ac7bb9b619611b698571
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1506
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
LegalEntity:topicsexport.controltw_shtctw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czx9
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908604
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czx7
Organization:topicssanctionengus_ofac_sdnofac-21124
LegalEntity:topicssanctioniq_aml_listiq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b
Organization:topicssanctionar_repetarpet-entidades-6908604
LegalEntity:topicssanctionza_fic_sanctionszafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13514
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0044
LegalEntity:topicssanctionch_seco_sanctionsch-seco-88237
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czxc
Organization:topicssanctioneu_fsfeu-fsf-eu-4041-67
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-6903b283b54b736a75b86fafa00398269d44f7c2
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czx8
Organization:topicssanctionus_trade_cslofac-21124
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csgz
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908604
LegalEntity:topicssanctiontr_fcibunsc-6908604
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4041-67
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctmp
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2991
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czxb
Organization:topicssanctionframc_fund_freezesmc-freezes-6604b7540b63d7a14b86d750dbe66869670b796d
LegalEntity:uniqueEntityIdRMDZRQP6MXL6engus_sam_exclusionsusgsa-s4mr5czx7
LegalEntity:uniqueEntityIdX4C7UNJN2WT8engus_sam_exclusionsusgsa-s4mr5ctmp
LegalEntity:uniqueEntityIdHTEDM8J9Y599engus_sam_exclusionsusgsa-s4mr5czx8
LegalEntity:uniqueEntityIdQD9HHR6F28A5engus_sam_exclusionsusgsa-s4mr5czxc
LegalEntity:uniqueEntityIdFG1FWFHP2QT6engus_sam_exclusionsusgsa-s4mr5csgz
LegalEntity:uniqueEntityIdMWDFLBGYYUJ3engus_sam_exclusionsusgsa-s4mr5czxb
LegalEntity:uniqueEntityIdHSZBVRT8LNR5engus_sam_exclusionsusgsa-s4mr5czx9
LegalEntity:weakAliasHanifa Exchangejpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
LegalEntity:weakAliasフナイファ・オフィスjpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
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