Hunaifa Office
List
| Reference number | 3266e |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on: 20 Jul. 2017 |
| Remark | 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. |
| Added | 26.07.2017 |
| Decision links | Sanctions document |
Names
| Name | Hunaifa Office |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.