- UN reference
- QDe.153
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Entity
- Address
- Albu Kamal (Al-Bukamal), Syrian Arab Republic
- Aliases
- Hanifa Exchange; Hanifa Money Exchange Office; Hanifah Currency Exchange; Hanifah Exchange Company; Hanifeh Exchange; Hunaifa Office
- Listed on
- 20 July 2017
- Updated by the UN
- 8 November 2022
Other information (UN original text)
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
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.