Hanifa Money Exchange Office (branch Located In Albu Kamal)

Sanctioned

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Last update: 13/07/2019

Company name: Hanifa Money Exchange Office (branch Located In Albu Kamal)

Foundation: SYR

Sanctions

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-	The Hanifa Money Exchange Office branch located in Albu Kamal, Syrian Arab Republic was listed on 20 July 2017 pursuant to Annex III of resolution 2368 (2017) as being associated with ISIL or Al-Qaida

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Hanifa Money Exchange Office (branch Located In Albu Kamal) have any sanctions?

Yes, Hanifa Money Exchange Office (branch Located In Albu Kamal) is sanctioned by:

2. Can I receive AML sanctions alerts on Hanifa Money Exchange Office (branch Located In Albu Kamal)?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hanifa Money Exchange Office (branch Located In Albu Kamal):

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.