Lists › OFAC SDN › ofac_sdn-21124
HANIFA MONEY EXCHANGE OFFICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21124.
Programs
Names and aliases
| HANIFA MONEY EXCHANGE OFFICE | primary |
| HANIFEH EXCHANGE | alias (strong) |
| HANIFA EXCHANGE | alias (strong) |
| HANIFAH CURRENCY EXCHANGE | alias (strong) |
| HUNAIFA OFFICE | alias (strong) |
| HANIFAH EXCHANGE COMPANY | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Albu Kamal Syria |
Remarks (as published)
Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Same name on other lists
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) (un_sc), Hanifeh Exchange (eu_fsf), HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.