Company / organization · 1 listing(s)
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) currently appears on the UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2017-07-20 |
| Aliases | Hanifah Currency Exchange; Hanifeh Exchange; Hanifa Exchange; Hunaifa Office; Hanifah Exchange Company; Hanifa Money Exchange Office |
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