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Hanifa Money Exchange Office

Sanctioned

Hanifa Exchange

Type

organization

Subtype

credit institution

Country

Syria

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

21124

Asset freeze

2016-12-13activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

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

Hanifa ExchangeAlias
OFAC ↗
Record provenance
ID
21124
SHA-256
e1e0e440a8538aa25e95595502becf6b34b0863b8954c3c8895b127471bed47f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hanifah Currency ExchangeAlias
OFAC ↗
Record provenance
ID
21124
SHA-256
e1e0e440a8538aa25e95595502becf6b34b0863b8954c3c8895b127471bed47f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hanifeh ExchangeAlias
OFAC ↗
Record provenance
ID
21124
SHA-256
e1e0e440a8538aa25e95595502becf6b34b0863b8954c3c8895b127471bed47f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hanifah Exchange CompanyAlias
OFAC ↗
Record provenance
ID
21124
SHA-256
e1e0e440a8538aa25e95595502becf6b34b0863b8954c3c8895b127471bed47f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hanifa Money Exchange OfficePrimary name
OFAC ↗
Record provenance
ID
21124
SHA-256
e1e0e440a8538aa25e95595502becf6b34b0863b8954c3c8895b127471bed47f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hunaifa OfficeAlias
OFAC ↗
Record provenance
ID
21124
SHA-256
e1e0e440a8538aa25e95595502becf6b34b0863b8954c3c8895b127471bed47f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شركة حنيفة للصرافةAlias
OFAC ↗
Record provenance
ID
21124
SHA-256
e1e0e440a8538aa25e95595502becf6b34b0863b8954c3c8895b127471bed47f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

21124OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
21124
SHA-256
0eb825443330e1400d5e32eca9268d74a2c737222abfdc82ed575273f128b791
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

SyriaOperation
OFAC ↗
Record provenance
ID
21124
SHA-256
e1e0e440a8538aa25e95595502becf6b34b0863b8954c3c8895b127471bed47f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)