Lists of sanctions
18.117.241.170
28.04.2025 21:19:57

HANIFA MONEY EXCHANGE OFFICE

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (6)

Last name/Name HANIFA MONEY EXCHANGE OFFICE
Full name/Name HANIFA MONEY EXCHANGE OFFICE
Type Name
Last name/Name HANIFEH EXCHANGE
Full name/Name HANIFEH EXCHANGE
Type Alias
Quality Strong
Last name/Name HANIFA EXCHANGE
Full name/Name HANIFA EXCHANGE
Type Alias
Quality Strong
Last name/Name HANIFAH CURRENCY EXCHANGE
Full name/Name HANIFAH CURRENCY EXCHANGE
Type Alias
Quality Strong
Last name/Name HUNAIFA OFFICE
Full name/Name HUNAIFA OFFICE
Type Alias
Quality Strong
Last name/Name HANIFAH EXCHANGE COMPANY
Full name/Name HANIFAH EXCHANGE COMPANY
Type Alias
Quality Strong

Addresses (1)

City Albu Kamal
Country Syrian Arab Republic
Full address Albu Kamal, Syria

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 20:16
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