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In 1993, UAE Exchange became a SWIFT member and over the following two years opened operations in Oman and Kuwait, as well as launching transfer, gold card, and banknote services. In 1999, it launched retail operations in India , which was to become the largest operation outside its home base, with 330 branches by 2015.
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Al-Ansari or Ansari is an Arab community, found predominantly in the Arab and South Asian countries. They are descended from the Ansar of Madinah . The Ansari are an Urdu -speaking community also called Muhajir , although the Ansari clan of Gujarat have Gujarati as their mother tongue.
Al Karama was to be built along the border between the emirates of Abu Dhabi (yellow) and Dubai (brown). The present capital, Abu Dhabi, is in red. Al Karama (Arabic: ٱلْكَرَامَة, romanized: Al-Karāmah) was a proposed planned city to be built on the border of the emirates of Abu Dhabi and Dubai.
In January last year, ISIS spokesman Abu Hudhayfah al-Ansari called on Muslims to “hunt your prey — the Jews, Christians, and their allies — in the streets and alleyways of America, Europe ...
The Dignity Coalition (Arabic: ائتلاف الكرامة, romanized: Itilaf al-Karama) or Al Karama is an Islamist political party in Tunisia that was founded in 2019 in response to Ennahdha abandoning Islamism.
In January 2010, the Kabul office of New Ansari Exchange, Afghanistan's largest hawala money transfer business, was closed following a raid by the Sensitive Investigative Unit, the country's national anti-political corruption unit, allegedly because this company was involved in laundering profits from the illicit opium trade and the moving of ...
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...