UN consolidated list
Entity
Al-Qaida
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Also known as: Hanifah Currency Exchange, Hanifeh Exchange, Hanifa Exchange, Hunaifa Office, Hanifah Exchange Company, Hanifa Money Exchange Office
Source: UN consolidated list · Record ID: QDe.153 · Last confirmed: August 24, 2026 · View official source
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