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

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

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 available.

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

Bureau de change situé à Albou Kamal (République arabe syrienne), qui facilite les mouvements de fonds pour le compte de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

(BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

Designated by (Hebrew): שר הביטחון - אביגדור ליברמן

シリア・アラブ共和国のAlbu Kamal (Al-Bukamal)における両替業者で、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の資金移動を支援している。もっぱらISIL関連取引にのみ利用されている。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

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.

décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 491)

- Bisnis pertukaran uang di Albu Kamal (Al-Bukamal), Republik Arab Suriah, memfasilitasi pergerakan dana atas nama Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Digunakan secara eksklusif untuk transaksi terkait ISIL

Foreign designation date as published: 2017-07-20

(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 539)

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:

72.Adı: HANIFA MONEY EXCHANGE OFFICE (ALBU KAMAL’DE YERLEŞİK ŞUBESİ, SURIYE ARAP CUMHURIYETI) Adının Orjinal Dilde Yazımı: Kullandığı Diğer Adlar:a) Hanifah Currency Exchange b) Hanifeh Exchange c) Hanifa Exchange d) Hunaifa Office e) Hanifah Exchange Company f) Hanifa Money Exchange Office Bilinen Eski Adı: - Adres: Albu Kamal (Al-Bukamal), Suriye Arap Cumhuriyeti Diğer Bilgiler: Suriye Arap Cumhuriyeti Albu Kamal(Al-Bukamal)’de Irak El Kaidesi olarak listelenen DEAŞ adına fon hareketi kolaylaştıran döviz bürosu işi, özellikle DEAŞ bağlantılı işlemler için kullanılmaktadır.

QDe.153. 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.

Albu Kamal Branch only

(also HANIFA MONEY EXCHANGE OFFICE)

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

(UN ID: QDe.153) (Date of UN designation: 2017-07-20)

Location of formation (Hebrew): סוריה