HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

An organization record in Australian consolidated sanctions, published by Australian DFAT.

Names in the source

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

Alternative names

  • مكتب حنيفة للصرافة
  • Hanifah Currency Exchange
  • Hanifeh Exchange
  • Hanifa Exchange
  • Hunaifa Office
  • Hanifah Exchange Company
  • Hanifa Money Exchange Office

Source context

Listed measures
Targeted Financial Sanction; Arms Embargo

Programs listed by the source

  • 1267 (ISIL (Da'esh) and Al-Qaida)

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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