Consolidated List · Al-Qaida
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
- Reference
- QDe.153
- Type
- entity
- Committee
- Al-Qaida
- Listed on
- 2017-07-20
- Last updated
- 2022-11-08
- Nationality
- -
- Address
- Albu Kamal (Al-Bukamal), Syrian Arab Republic
Also known as
Hanifah Currency Exchange, Hanifeh Exchange, Hanifa Exchange, Hunaifa Office, Hanifah Exchange Company, Hanifa Money Exchange Office
Narrative summary
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
INTERPOL–UN Security Council Special Notice
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