HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
An organization record in Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, published by UK FCDO.
Names in the source
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Alternative names
- Hanifa Exchange
- Hanifa Money Exchange Office
- Hanifah Currency Exchange
- Hanifah Exchange Company
- Hanifeh Exchange
- Hunaifa Office
- مكتب حنيفة للصرافة
Source context
- Listed measures
- Asset freeze|Arms embargo
Programs listed by the source
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
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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