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

2017-07-20 · Syria

Designated

Type
Terrorism
Status
Designated
Date
2017-07-20
Country
Syria
List
UN Security Council Al-Qaida sanctions list
UN reference
QDe.153
Content hash
6854f7672803f76d511b95b70548d6e5f83bd3b31298926696032a146d0fae1c

Summary

Listed on the UN Security Council Al-Qaida sanctions list on 2017-07-20 (reference QDe.153). Entity listing; individuals on the same list are not included here.

Source

Source: United Nations Security Council

  1. United Nations Security Council Consolidated List · United Nations Security Council

Content hash (SHA-256): 6854f7672803f76d511b95b70548d6e5f83bd3b31298926696032a146d0fae1c

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Syria records

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