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

Sanctioned
Hanifa Exchange
Type
organization
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
QDe.153
Other measure
2017-07-20activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hunaifa OfficeAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.153
    SHA-256
    d0dc774dfcad86eb04bfaac0bdef97428b3ae0fe0ef03e35b70368c2ed9f61ed
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifa ExchangeAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.153
    SHA-256
    d0dc774dfcad86eb04bfaac0bdef97428b3ae0fe0ef03e35b70368c2ed9f61ed
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifah Exchange CompanyAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.153
    SHA-256
    d0dc774dfcad86eb04bfaac0bdef97428b3ae0fe0ef03e35b70368c2ed9f61ed
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Primary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.153
    SHA-256
    d0dc774dfcad86eb04bfaac0bdef97428b3ae0fe0ef03e35b70368c2ed9f61ed
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifah Currency ExchangeAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.153
    SHA-256
    d0dc774dfcad86eb04bfaac0bdef97428b3ae0fe0ef03e35b70368c2ed9f61ed
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifa Money Exchange OfficeAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.153
    SHA-256
    d0dc774dfcad86eb04bfaac0bdef97428b3ae0fe0ef03e35b70368c2ed9f61ed
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifeh ExchangeAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.153
    SHA-256
    d0dc774dfcad86eb04bfaac0bdef97428b3ae0fe0ef03e35b70368c2ed9f61ed
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • QDe.153UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.153
    SHA-256
    d0dc774dfcad86eb04bfaac0bdef97428b3ae0fe0ef03e35b70368c2ed9f61ed
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908604UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.153
    SHA-256
    d0dc774dfcad86eb04bfaac0bdef97428b3ae0fe0ef03e35b70368c2ed9f61ed
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Syrian Arab RepublicOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.153
    SHA-256
    d0dc774dfcad86eb04bfaac0bdef97428b3ae0fe0ef03e35b70368c2ed9f61ed
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)