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Hanifa Money Exchange Office


Activities:

The Hanifa Currency Exchange branch in Albu Kamal, Syria was designated for being owned and controlled by al-Rawi, since May 2016.


Around 2010, al-Rawi opened this money services business, which he used to exchange currency between exchange houses in Albu Kamal and Turkey.


When ISIS took control of Albu Kamal in 2014, the terrorist group conducted weapons and ammunition deals with the help of al-Rawi and the branch of Hanifa Currency Exchange in Albu Kamal.

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