{"raw_record_id":"db8d2499-5ac7-42cb-9ecb-2e24a28697dd","external_id":"AQD0044","record_hash":"f51646454ca610b31be5496b291801eefc1f17a1f1f8c243d03c45b9d477c1c1","raw_record":{"Names":{"Name":[{"Name6":"HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)","NameType":"Primary name"},{"Name6":"Hanifa Exchange","NameType":"Alias"},{"Name6":"Hanifa Money Exchange Office","NameType":"Alias"},{"Name6":"Hanifah Currency Exchange","NameType":"Alias"},{"Name6":"Hanifah Exchange Company","NameType":"Alias"},{"Name6":"Hanifeh Exchange","NameType":"Alias"},{"Name6":"Hunaifa Office","NameType":"Alias"}]},"UniqueID":"AQD0044","Addresses":{"Address":{"AddressLine1":"Albu Kamal","AddressLine2":"(Al-Bukamal)","AddressCountry":"Syria"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"12/01/2022","OFSIGroupID":"13514","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"مكتب حنيفة للصرافة"}},"DateDesignated":"20/07/2017","OtherInformation":"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 web link: https://www.interpol.int/en/notice/search/une/6116591","SanctionsImposed":"Asset freeze|Arms embargo","DesignationSource":"UN","UNReferenceNumber":"QDe.153","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}