HM
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
SanctionedHanifa Exchange
United Kingdom1 Listings
Arms embargo, Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument