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

Sanctioned

Hanifa Exchange

Type

organization

Subtype

credit institution

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3266

Arms embargoAsset freeze

2017-07-20activeSource

Official source conditions

Listed by the 1267 Committee on 20 Jul. 2017 ( amended on 8 Nov. 2022 )

Source ↗

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

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

Hanifah Currency ExchangeAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3266
SHA-256
529d74cad6d699e9e6d8d45e849cd3188a7370ae779cc10330040f2fd5acb4f8
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hanifa Money Exchange OfficeAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3266
SHA-256
529d74cad6d699e9e6d8d45e849cd3188a7370ae779cc10330040f2fd5acb4f8
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
مكتب حنيفة للصرافةOriginal script
Australian Sanctions Consolidated List ↗
Record provenance
ID
3266
SHA-256
529d74cad6d699e9e6d8d45e849cd3188a7370ae779cc10330040f2fd5acb4f8
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hanifa ExchangeAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3266
SHA-256
529d74cad6d699e9e6d8d45e849cd3188a7370ae779cc10330040f2fd5acb4f8
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hanifeh ExchangeAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3266
SHA-256
529d74cad6d699e9e6d8d45e849cd3188a7370ae779cc10330040f2fd5acb4f8
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Primary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
3266
SHA-256
529d74cad6d699e9e6d8d45e849cd3188a7370ae779cc10330040f2fd5acb4f8
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hunaifa OfficeAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3266
SHA-256
529d74cad6d699e9e6d8d45e849cd3188a7370ae779cc10330040f2fd5acb4f8
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hanifah Exchange CompanyAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3266
SHA-256
529d74cad6d699e9e6d8d45e849cd3188a7370ae779cc10330040f2fd5acb4f8
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

3266AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
3266
SHA-256
529d74cad6d699e9e6d8d45e849cd3188a7370ae779cc10330040f2fd5acb4f8
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)