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Al Haram Foreign Exchange Co. Ltd

September 12, 2019 Business Sector / /

Address:
1. Istanbul, Turkey;
2. Mersin, Turkey;
3. Gaziantep, Turkey;
4. Antakya, Turkey;
5. Reyhanli, Turkey;
6. Iskenderun, Turkey;
7. Belen, Turkey;
8. Surmez, Turkey;
9. Kirikhan, Turkey;
10. Bursa, Turkey;
11. Islahiye, Turkey;
12. Alanya, Turkey;
13. Urfa, Turkey;
14. Antalya, Turkey;
15. Narlica, Turkey;
16. Ankara, Turkey;
17. Izmir, Turkey;
18. Konya, Turkey;
19. Kayseri, Turkey;
20. Turkey;
21. Lebanon;
22. Jordan;
23. Sudan;
24. Palestine;


Website: www.arabisc-haram.com;


Known also as: Al Haram Commercial Company; Al Haram Transfer Co.; Al Haram Company For Money Transfer; Al Haram Exchange Company; Alharam For Exchange Ltd; Al-Harm Trading Company; Arabisc Haram; Haram Trading Company; Sharikat Al-Haram Lil-Hiwalat Al-Maliyyah; Trading Al-Harm Company.


Activities:

As of April 2019, ISIS members in Syria received instruction to conduct all financial transactions with Al Haram Exchange.


As of early 2017, Al Haram Exchange was involved in an ISIS financial transfer between Syria and Belgium.


As of mid-2017, a Syrian-based ISIS facilitator coordinated a money transfer between the Al-Haram Exchange and Fawaz, the owner of the Hanifa Currency Exchange, an entity designated in December 2016 for being owned or controlled by Fawaz.

Connected With:


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