Lists › EU Consolidated › eu_fsf-EU.4041.67
Hanifeh Exchange
Organization on the EU Consolidated Financial Sanctions List, listed July 27, 2017. Source reference EU.4041.67.
Programs
Names and aliases
| Hanifeh Exchange | primary |
| Hanifa Exchange | alias (strong) |
| Hunaifa Office | alias (strong) |
| Hanifah Exchange Company | alias (strong) |
| Hanifa Money Exchange Office | alias (strong) |
| Hanifah Currency Exchange | alias (strong) |
| HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | alias (strong) |
Details
| Countries |  Syria |
| Addresses | SYRIAN ARAB REPUBLIC; SYRIAN ARAB REPUBLIC |
Same name on other lists
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) (un_sc), HANIFA MONEY EXCHANGE OFFICE (ofac_sdn), HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.