| Type: | ORGANISATION |
|---|---|
| Name: | Hanifa Money Exchange Office |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 13-Dec-2016 |
| Wikidata: | Sign in to view |
| Designation Dates: | 13-Dec-2016 |
|---|---|
| Addresses: | Albu Kamal, Syria |
| Remarks: | Albu Kamal Branch only ; (Linked To: Jubayr al-Rawi Fawaz Muhammad, ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 21124 |
| Countries: | Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Albu Kamal, Syria |
|
a.k.a.
(strong) |
Hanifa Exchange |
|---|---|
|
a.k.a.
(strong) |
Hanifah Currency Exchange |
|
a.k.a.
(strong) |
Hanifah Exchange Company |
|
a.k.a.
(strong) |
Hanifeh Exchange |
|
a.k.a.
(strong) |
Hunaifa Office |
|
Name
(strong) |
شركة حنيفة للصرافة |
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