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

Sanctioned

Hanifa Exchange

Type

organization

Subtype

credit institution

Country

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Arms embargo, Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3266

Arms embargoAsset freeze

2017-07-20activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008