OFAC UID 21124 · SDN · Entity
HANIFA MONEY EXCHANGE OFFICE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 13, 2016
Also known as
- HANIFEH EXCHANGE · a.k.a.
- HANIFA EXCHANGE · a.k.a.
- HANIFAH CURRENCY EXCHANGE · a.k.a.
- HUNAIFA OFFICE · a.k.a.
- HANIFAH EXCHANGE COMPANY · a.k.a.
Addresses
- Albu Kamal Syria
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)