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HM

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

Sanctioned
Hanifa Exchange
Type
organization
Subtype
credit institution
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0044
Arms embargoAsset freeze
2017-07-20activeSource
Official source conditions

Asset freeze|Arms embargo

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hanifah Currency ExchangeAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0044
    SHA-256
    f51646454ca610b31be5496b291801eefc1f17a1f1f8c243d03c45b9d477c1c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifa Money Exchange OfficeAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0044
    SHA-256
    f51646454ca610b31be5496b291801eefc1f17a1f1f8c243d03c45b9d477c1c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hunaifa OfficeAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0044
    SHA-256
    f51646454ca610b31be5496b291801eefc1f17a1f1f8c243d03c45b9d477c1c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مكتب حنيفة للصرافةOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0044
    SHA-256
    f51646454ca610b31be5496b291801eefc1f17a1f1f8c243d03c45b9d477c1c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifeh ExchangeAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0044
    SHA-256
    f51646454ca610b31be5496b291801eefc1f17a1f1f8c243d03c45b9d477c1c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifa ExchangeAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0044
    SHA-256
    f51646454ca610b31be5496b291801eefc1f17a1f1f8c243d03c45b9d477c1c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifah Exchange CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0044
    SHA-256
    f51646454ca610b31be5496b291801eefc1f17a1f1f8c243d03c45b9d477c1c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0044
    SHA-256
    f51646454ca610b31be5496b291801eefc1f17a1f1f8c243d03c45b9d477c1c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13514OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0044
    SHA-256
    f51646454ca610b31be5496b291801eefc1f17a1f1f8c243d03c45b9d477c1c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDe.153UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0044
    SHA-256
    f51646454ca610b31be5496b291801eefc1f17a1f1f8c243d03c45b9d477c1c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0044UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0044
    SHA-256
    f51646454ca610b31be5496b291801eefc1f17a1f1f8c243d03c45b9d477c1c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SyriaOperation
    UKSL ↗
    Record provenance
    ID
    AQD0044
    SHA-256
    f51646454ca610b31be5496b291801eefc1f17a1f1f8c243d03c45b9d477c1c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)