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

United Nations1 Listings

Other measure

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Nations

UNSC Consolidated List

QDe.153

Other measure

2017-07-20activeSource

Legal bases